Company Information

CIN
U70101WB2006PTC108780
Status
Date of Incorporation
29 March 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ram Naresh Agarwal
Ram Naresh Agarwal
Additional Director
for over 16 years
Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director
for over 18 years
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Additional Director
for almost 17 years
Tanvi Agarwal
Tanvi Agarwal
Director/Designated Partner
for 11 months
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director/Designated Partner
for over 10 years

Past Directors

Manisha Agarwal
Manisha Agarwal
Director
almost 10 years ago
Savita Agarwal
Savita Agarwal
Director
over 10 years ago
Rajesh Bagaria
Rajesh Bagaria
Director
over 16 years ago
Raj K Sureka
Raj K Sureka
Director
over 16 years ago

Charges

90 Crore
20 March 2017
Icici Bank Limited
25 Crore
07 June 2016
Icici Bank Limited
35 Crore
29 August 2015
Icici Bank Limited
35 Crore
04 December 2019
Tata Capital Financial Services Limited
30 Crore
20 September 2021
Icici Bank Limited
60 Crore
20 September 2021
Others
0
20 March 2017
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
29 August 2015
Icici Bank Limited
0
07 June 2016
Others
0
20 September 2021
Others
0
20 March 2017
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
29 August 2015
Icici Bank Limited
0
07 June 2016
Others
0
20 September 2021
Others
0
20 March 2017
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
29 August 2015
Icici Bank Limited
0
07 June 2016
Others
0

Documents

Form DPT-3-19122020-signed
Form DPT-3-04052020-signed
Form CHG-1-06032020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200306
Instrument(s) of creation or modification of charge;-31012020
Form CHG-4-17122019_signed
Letter of the charge holder stating that the amount has been satisfied-16122019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-24112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form BEN - 2-31072019_signed
Declaration under section 90-29072019
Form DPT-3-28062019
Form MGT-6-11012019_signed
-11012019

Frequently Asked Questions

When was the Shraddha niketan pvt ltd incorporated?

The Shraddha niketan pvt ltd was incorporated with ROC on 29 March 2006 as .

Where has the Shraddha niketan pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 108780.

What is the E-filing status of the company?

The status of Shraddha niketan pvt ltd is Active.

Number of Key Management personnel of the Shraddha niketan pvt ltd?

The company has 9 key management personnel in the company.

Who are the directors of the Shraddha niketan pvt ltd?

The appointed directors in the company are:

  • Dinesh kumar agarwal
  • Ram naresh agarwal
  • Vinod kumar agarwal
  • Shyam sunder agarwal
  • Manisha agarwal
  • Raj k sureka
  • Rajesh bagaria
  • Tanvi agarwal
  • Savita agarwal