Company Information

CIN
U52321WB1990PTC050287
Status
Date of Incorporation
13 November 1990
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Textiles Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
23,193,000
Authorised Capital
25,000,000

Directors

Brajesh Kumar Agarwala
Brajesh Kumar Agarwala
Director
for almost 34 years

Past Directors

Chaitanya Hari Agarwal
Chaitanya Hari Agarwal
Additional Director
almost 5 years ago
Suman Agarwal
Suman Agarwal
Director
almost 7 years ago
Harish Kumar Agarwal
Harish Kumar Agarwal
Director
over 14 years ago
Dinesh Kumar Agarwala
Dinesh Kumar Agarwala
Additional Director
over 15 years ago
Sangeeta Agarwal
Sangeeta Agarwal
Director
about 21 years ago
Sarita Agarwal
Sarita Agarwal
Director
about 21 years ago

Charges

31 Crore
26 February 2019
Bandhan Bank Limited
23 Crore
21 November 2018
Idfc First Bank Limited
2 Crore
20 July 2018
Idfc Bank Limited
2 Crore
20 July 2018
Idfc First Bank Limited
6 Crore
16 September 2017
Axis Bank Limited
2 Crore
19 March 2012
Axis Bank Limited
15 Crore
18 December 2014
Icici Bank Limited
4 Crore
27 December 2019
Axis Bank Limited
7 Crore
16 September 2017
Axis Bank Limited
0
20 July 2018
Others
0
20 July 2018
Others
0
21 November 2018
Others
0
26 February 2019
Others
0
27 December 2019
Axis Bank Limited
0
19 March 2012
Axis Bank Limited
0
18 December 2014
Icici Bank Limited
0
16 September 2017
Axis Bank Limited
0
20 July 2018
Others
0
20 July 2018
Others
0
21 November 2018
Others
0
26 February 2019
Others
0
27 December 2019
Axis Bank Limited
0
19 March 2012
Axis Bank Limited
0
18 December 2014
Icici Bank Limited
0
16 September 2017
Axis Bank Limited
0
20 July 2018
Others
0
20 July 2018
Others
0
21 November 2018
Others
0
26 February 2019
Others
0
27 December 2019
Axis Bank Limited
0
19 March 2012
Axis Bank Limited
0
18 December 2014
Icici Bank Limited
0
16 September 2017
Axis Bank Limited
0
20 July 2018
Others
0
20 July 2018
Others
0
21 November 2018
Others
0
26 February 2019
Others
0
27 December 2019
Axis Bank Limited
0
19 March 2012
Axis Bank Limited
0
18 December 2014
Icici Bank Limited
0

Documents

Form CHG-1-27102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
Optional Attachment-(2)-23102020
Instrument(s) of creation or modification of charge;-23102020
Optional Attachment-(1)-23102020
Form DPT-3-16062020-signed
Evidence of cessation;-29012020
Optional Attachment-(2)-29012020
Interest in other entities;-29012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Form DIR-12-29012020_signed
Optional Attachment-(1)-29012020
Notice of resignation;-29012020
Letter of the charge holder stating that the amount has been satisfied-28012020
Form CHG-4-28012020_signed
Form CHG-1-17012020_signed
Optional Attachment-(1)-17012020
Instrument(s) of creation or modification of charge;-17012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200117
Form BEN - 2-05012020_signed

Frequently Asked Questions

When was the Sharda retails private limited incorporated?

The Sharda retails private limited was incorporated with ROC on 13 November 1990 as .

Where has the Sharda retails private limited been incorporated?

The company was incorporated in Kolkata with registration number 050287.

What is the E-filing status of the company?

The status of Sharda retails private limited is Active.

Number of Key Management personnel of the Sharda retails private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Sharda retails private limited?

The appointed directors in the company are:

  • Harish kumar agarwal
  • Brajesh kumar agarwala
  • Dinesh kumar agarwala
  • Suman agarwal
  • Sarita agarwal
  • Sangeeta agarwal
  • Chaitanya hari agarwal