Company Information

CIN
L65191WB1990PLC048276
Status
Date of Incorporation
29 January 1990
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,277,770
Authorised Capital
100,500,000

Directors

Manisha Khandelwal
Manisha Khandelwal
Director/Designated Partner
for about 1 year
Ritu Agarwal
Ritu Agarwal
Director/Designated Partner
for about 6 years
Manoj Biyani
Manoj Biyani
Director/Designated Partner
for over 1 year
Priyanka Mohta
Priyanka Mohta
Director/Designated Partner
for about 1 year
Pooja Kalanouria
Pooja Kalanouria
Manager/Secretary
for about 3 years
Vidhu Bhushan Verma
Vidhu Bhushan Verma
Director/Designated Partner
for about 11 years
Jitendra Kumar Goyal
Jitendra Kumar Goyal
Director/Designated Partner
for over 1 year

Past Directors

Pankaj Marda
Pankaj Marda
Managing Director
almost 5 years ago
Mahesh Kumar Kejriwal
Mahesh Kumar Kejriwal
Additional Director
about 8 years ago
Vishakha Mundhra
Vishakha Mundhra
Additional Director
almost 9 years ago
Rama Kant Mishra
Rama Kant Mishra
Company Secretary
over 9 years ago
Bharti Ranga
Bharti Ranga
Director
about 10 years ago
Swati Sharma
Swati Sharma
Company Secretary
over 10 years ago
Nidhi Sharma
Nidhi Sharma
Managing Director
about 11 years ago
Amar Nath Singh
Amar Nath Singh
Director
over 13 years ago
Navin Kumar Sharma
Navin Kumar Sharma
Managing Director
over 19 years ago
Shailendra Kumar Jain
Shailendra Kumar Jain
Director
about 20 years ago

Documents

Form MGT-15-03042021_signed
Optional Attachment-(1)-29122020
Form DIR-12-10122020_signed
Evidence of cessation;-09122020
Form AOC-5-03112020-signed
Form MGT-14-28092020_signed
Copy of board resolution-19092020
Form DIR-12-27082020_signed
Optional Attachment-(1)-26082020
Optional Attachment-(2)-26082020
Evidence of cessation;-26082020
Form MR-1-29022020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29022020
Copy of shareholders resolution-29022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29022020
Form DIR-12-29022020_signed
Form DIR-12-28022020_signed
Optional Attachment-(1)-28022020
Interest in other entities;-28022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020

Frequently Asked Questions

What is the date on which the Scintilla commercial & credit ltd incorporated?

Scintilla commercial & credit ltd was incorporated on 29 January 1990 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Scintilla commercial & credit ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Scintilla commercial & credit ltd?

17 of directors are associated with the company.

What is the number of directors associated with Scintilla commercial & credit ltd?

17 of directors are associated with the company.