Company Information

CIN
Status
Date of Incorporation
08 December 2010
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
14 September 2023
Paid Up Capital
12,191,250
Authorised Capital
15,000,000

Directors

Raghwendra Kumar
Raghwendra Kumar
Director
for almost 14 years
Manish Kumar Baid
Manish Kumar Baid
Director/Designated Partner
for almost 2 years
Meera Devi Baid
Meera Devi Baid
Director
for almost 2 years

Past Directors

Shanti Lal Baid
Shanti Lal Baid
Director
about 13 years ago
Mohan Lal Baid
Mohan Lal Baid
Director
about 14 years ago

Documents

Form DPT-3-31122020-signed
Form MGT-7-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form INC-28-30082018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28082018
Form MGT-14-06062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062018
Altered memorandum of association-06062018
Form MGT-14-09022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022018

Frequently Asked Questions

What is the date of Shri vardhman tube co. private limited incorporation?

Incorporation date of the company is 08 December 2010 .

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 5.

Shri vardhman tube co. private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohan lal baid
  • Raghwendra kumar
  • Shanti lal baid
  • Meera devi baid
  • Manish kumar baid