Company Information

CIN
U51909WB2002PTC094718
Status
Date of Incorporation
04 June 2002
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,537,840
Authorised Capital
20,000,000

Directors

Tehmina Riyaz Fulara
Tehmina Riyaz Fulara
Director/Designated Partner
for over 1 year
Riyaz Siddik Fulara
Riyaz Siddik Fulara
Director/Designated Partner
for over 1 year

Past Directors

Charges

5 Crore
11 January 2018
Axis Bank Limited
5 Crore
16 May 2015
Icici Bank Limited
54 Lak
25 February 2004
Indian Overseas Bank
2 Crore
11 January 2018
Axis Bank Limited
0
25 February 2004
Indian Overseas Bank
0
16 May 2015
Icici Bank Limited
0
11 January 2018
Axis Bank Limited
0
25 February 2004
Indian Overseas Bank
0
16 May 2015
Icici Bank Limited
0

Documents

Form DPT-3-21122020-signed
Auditor?s certificate-30092020
Form CHG-1-22092020_signed
Instrument(s) of creation or modification of charge;-22092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Form CHG-1-06072020_signed
Instrument(s) of creation or modification of charge;-06072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
List of share holders, debenture holders;-02062020
Form MGT-7-02062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062020
Directors report as per section 134(3)-01062020
Form AOC-4-01062020_signed
Form DPT-3-29052020-signed
Form DPT-3-30062019
Auditor?s certificate-30062019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-17042019
Form MGT-7-17042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042019

Frequently Asked Questions

What is the date on which the Shraddha overseas private limited incorporated?

Shraddha overseas private limited was incorporated on 04 June 2002 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Shraddha overseas private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shraddha overseas private limited?

2 of directors are associated with the company.

What is the number of directors associated with Shraddha overseas private limited?

2 of directors are associated with the company.