Company Information

CIN
U51109BR2006PTC012270
Status
Date of Incorporation
30 March 2006
Classes
Listing Status
Unlisted
Type
State
Patna
ROC
ROC Patna
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,160,520
Authorised Capital
2,500,000

Directors

Purnima Singh
Purnima Singh
Director/Designated Partner
for over 18 years
Shalini Singh
Shalini Singh
Director/Designated Partner
for over 18 years
Jyoti Prakash Narayan Singh
Jyoti Prakash Narayan Singh
Director/Designated Partner
for almost 2 years

Past Directors

Charges

20 Crore
09 April 2019
Kotak Mahindra Bank Limited
1 Crore
30 December 2017
Kotak Mahindra Bank Limited
19 Crore
11 October 2018
Hdfc Bank Limited
2 Crore
28 June 2010
Citi Bank N.a.
11 Crore
28 June 2010
Citi Bank N.a.
11 Crore
13 September 2007
The Sarswat Co-operative Bank Limited
2 Crore
27 October 2020
Hdfc Bank Limited
20 Crore
25 October 2023
Hdfc Bank Limited
0
01 June 2023
Hdfc Bank Limited
0
27 June 2023
Hdfc Bank Limited
0
11 October 2018
Hdfc Bank Limited
0
28 June 2010
Citi Bank N.a.
0
27 October 2020
Hdfc Bank Limited
0
09 April 2019
Others
0
13 September 2007
The Sarswat Co-operative Bank Limited
0
30 December 2017
Others
0
28 June 2010
Citi Bank N.a.
0
25 October 2023
Hdfc Bank Limited
0
01 June 2023
Hdfc Bank Limited
0
27 June 2023
Hdfc Bank Limited
0
11 October 2018
Hdfc Bank Limited
0
28 June 2010
Citi Bank N.a.
0
27 October 2020
Hdfc Bank Limited
0
09 April 2019
Others
0
13 September 2007
The Sarswat Co-operative Bank Limited
0
30 December 2017
Others
0
28 June 2010
Citi Bank N.a.
0
25 October 2023
Hdfc Bank Limited
0
01 June 2023
Hdfc Bank Limited
0
27 June 2023
Hdfc Bank Limited
0
11 October 2018
Hdfc Bank Limited
0
28 June 2010
Citi Bank N.a.
0
27 October 2020
Hdfc Bank Limited
0
09 April 2019
Others
0
13 September 2007
The Sarswat Co-operative Bank Limited
0
30 December 2017
Others
0
28 June 2010
Citi Bank N.a.
0

Documents

Form CHG-1-03112020_signed
Instrument(s) of creation or modification of charge;-03112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201103
Form AOC-4(XBRL)-31122019_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Optional Attachment-(1)-28122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122019
Form ADT-1-24122019_signed
Copy of written consent given by auditor-19122019
Optional Attachment-(1)-19122019
Copy of resolution passed by the company-19122019
Form DPT-3-31072019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Optional Attachment-(1)-18042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190417

Frequently Asked Questions

What is the incorporation date of the Scorpion express private limited?

Incorporation date of the company is 30 March 2006 .

What is the state of the Scorpion express private limited incorporation?

The state in which company is incorporated is Patna.

What is the Scorpion express private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Scorpion express private limited?

Scorpion express private limited has appointed 3 of directors.

Who are the appointed Directors in Scorpion express private limited?

The appointed directors in the company are:

  • Jyoti prakash narayan singh
  • Shalini singh
  • Purnima singh