Company Information

CIN
U27105WB1996PTC097224
Status
Date of Incorporation
19 September 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
51,908,500
Authorised Capital
60,000,000

Directors

Deepak Kumar Agarwal
Deepak Kumar Agarwal
Director
for almost 21 years
Umang Agarwal
Umang Agarwal
Director/Designated Partner
for almost 4 years
Suman Agarwal
Suman Agarwal
Director/Designated Partner
for over 8 years
Vinay Kumar Agarwal
Vinay Kumar Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Charges

760 Crore
22 November 2013
Uco Bank (lead Bank)
125 Crore
08 August 2013
Uco Bank (lead Bank)
150 Crore
24 September 2012
State Bank Of India
352 Crore
10 July 2012
State Bank Of India
95 Crore
17 August 2011
Punjab National Bank
10 Crore
21 May 2011
Oriental Bank Of Commerce
36 Crore
26 November 2002
Uco Bank
39 Crore
01 November 2002
West Bengal Financial Corportion Ltd.
2 Crore
01 November 2002
West Bengal Financial Corporation
8 Crore
01 November 2002
West Bengal Financial Corportion Ltd.
2 Crore
29 November 2019
Allahabad Bank
47 Crore
12 December 2022
Uco Bank
0
12 December 2022
Uco Bank
0
07 July 2022
Others
0
24 September 2012
Others
0
29 November 2019
Others
0
08 August 2013
Uco Bank (lead Bank)
0
26 November 2002
Uco Bank
0
01 November 2002
West Bengal Financial Corporation
0
17 August 2011
Punjab National Bank
0
01 November 2002
West Bengal Financial Corportion Ltd.
0
22 November 2013
Uco Bank (lead Bank)
0
01 November 2002
West Bengal Financial Corportion Ltd.
0
21 May 2011
Oriental Bank Of Commerce
0
10 July 2012
State Bank Of India
0
12 December 2022
Uco Bank
0
12 December 2022
Uco Bank
0
07 July 2022
Others
0
24 September 2012
Others
0
29 November 2019
Others
0
08 August 2013
Uco Bank (lead Bank)
0
26 November 2002
Uco Bank
0
01 November 2002
West Bengal Financial Corporation
0
17 August 2011
Punjab National Bank
0
01 November 2002
West Bengal Financial Corportion Ltd.
0
22 November 2013
Uco Bank (lead Bank)
0
01 November 2002
West Bengal Financial Corportion Ltd.
0
21 May 2011
Oriental Bank Of Commerce
0
10 July 2012
State Bank Of India
0

Documents

Form DIR-12-17022021_signed
Instrument(s) of creation or modification of charge;-28122020
Optional Attachment-(1)-28122020
Form CHG-1-28122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201228
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Optional Attachment-(1)-28092020
Optional Attachment-(2)-28092020
Interest in other entities;-28092020
Form DPT-3-15092020-signed
Form DIR-12-30082020_signed
Evidence of cessation;-29082020
Form DPT-3-23062020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Form DIR-12-25022020_signed
Optional Attachment-(2)-25022020
Optional Attachment-(1)-25022020
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019

Frequently Asked Questions

What is the date of Shakambhari overseas trades private limited incorporation?

Incorporation date of the company is 19 September 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.

Shakambhari overseas trades private limited has appointed how many directors?

The appointed directors in the company are:

  • Vinay kumar agarwal
  • Deepak kumar agarwal
  • Suman agarwal
  • Umang agarwal