Company Information

CIN
Status
Date of Incorporation
16 February 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
8,682,650
Authorised Capital
9,500,000

Directors

Vijay Maheshwari
Vijay Maheshwari
Director/Designated Partner
for about 1 year
Bijay Murmuria
Bijay Murmuria
Person Incharge
for over 1 year

Past Directors

Prashant Shekhar Panda
Prashant Shekhar Panda
Additional Director
over 13 years ago
Rajeev Tandon
Rajeev Tandon
Director
almost 21 years ago

Documents

Form MGT-7-25122020_signed
List of share holders, debenture holders;-24122020
Form AOC-4(XBRL)-24122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4(XBRL)-26092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25092019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Form AOC-4(XBRL)-24122018_signed
Form MGT-14-31052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102017
Form AOC-4(XBRL)-18102017_signed

Frequently Asked Questions

What is the date of Sfsl commodity trading private limited incorporation?

Incorporation date of the company is 16 February 1996 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Sfsl commodity trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajeev tandon
  • Vijay maheshwari
  • Prashant shekhar panda
  • Bijay murmuria