Company Information

CIN
U51109WB1997PTC083980
Status
Date of Incorporation
15 April 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,452,400
Authorised Capital
27,500,000

Directors

Palak Kheria
Palak Kheria
Director/Designated Partner
for almost 4 years
Mayur Kheria
Mayur Kheria
Director/Designated Partner
for 12 months
Kedar Nath Kheria
Kedar Nath Kheria
Director/Designated Partner
for 12 months

Past Directors

Anand Tulsyan
Anand Tulsyan
Director
over 24 years ago

Charges

6 Crore
15 July 2017
Hdfc Bank Limited
6 Crore
24 June 2011
Indusind Bank Ltd.
10 Lak
02 July 2008
Andhra Bank
6 Crore
15 July 2017
Hdfc Bank Limited
0
24 June 2011
Indusind Bank Ltd.
0
02 July 2008
Andhra Bank
0
15 July 2017
Hdfc Bank Limited
0
24 June 2011
Indusind Bank Ltd.
0
02 July 2008
Andhra Bank
0
15 July 2017
Hdfc Bank Limited
0
24 June 2011
Indusind Bank Ltd.
0
02 July 2008
Andhra Bank
0

Documents

Form DPT-3-11052020-signed
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
Form MGT-7-12122019_signed
Copy of MGT-8-11122019
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Form AOC-4(XBRL)-08122019_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-03122019
Optional Attachment-(1)-03122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122019
XBRL document in respect Consolidated financial statement-03122019
Form ADT-1-28102019_signed
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Form CHG-1-21102019_signed
Instrument(s) of creation or modification of charge;-21102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191021
Form DPT-3-29062019
Form ADT-1-07062019_signed

Frequently Asked Questions

What is the date of Shree samtainath enterprises private limited incorporation?

Incorporation date of the company is 15 April 1997 .

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.

Shree samtainath enterprises private limited has appointed how many directors?

The appointed directors in the company are:

  • Mayur kheria
  • Anand tulsyan
  • Kedar nath kheria
  • Palak kheria