Company Information

CIN
U15412WB2002PTC094811
Status
Date of Incorporation
27 June 2002
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Biscuits, Cakes And Pastries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
72,110,000
Authorised Capital
72,500,000

Directors

Raghav Banka
Raghav Banka
Director
for over 11 years
Madhusudan Singh
Madhusudan Singh
Director/Designated Partner
for almost 7 years
Nawal Kishore Banka
Nawal Kishore Banka
Director
for over 22 years

Past Directors

Kamalesh Jain
Kamalesh Jain
Director
about 10 years ago

Charges

164 Crore
19 September 2012
State Bank Of India
21 Crore
26 April 2011
State Bank Of India
92 Crore
12 March 2007
State Bank Of India
25 Crore
12 March 2007
State Bank Of India
25 Crore
12 March 2007
State Bank Of India
0
26 April 2011
State Bank Of India
0
19 September 2012
State Bank Of India
0
12 March 2007
State Bank Of India
0
12 March 2007
State Bank Of India
0
26 April 2011
State Bank Of India
0
19 September 2012
State Bank Of India
0
12 March 2007
State Bank Of India
0
12 March 2007
State Bank Of India
0
26 April 2011
State Bank Of India
0
19 September 2012
State Bank Of India
0
12 March 2007
State Bank Of India
0

Documents

Proof of dispatch-05012018
Acknowledgement received from company-05012018
Notice of resignation filed with the company-05012018
Form DIR-11-05012018_signed
Evidence of cessation;-03012018
Form DIR-12-03012018_signed
Notice of resignation;-03012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01012018
Form DIR-12-01012018_signed
Letter of appointment;-01012018
Form MGT-7-251215.OCT
XBRL document in respect of balance sheet 30-12-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-010115-301214 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form DIR-12-311014.OCT
Letter of Appointment-281014.PDF
Interest in other entities-281014.PDF
Declaration by the first director-281014.PDF
Declaration of the appointee Director- in Form DIR-2-281014.PDF
Evidence of cessation-281014.PDF

Frequently Asked Questions

What is the date of Siddhi vinayak industries private limited incorporation?

Incorporation date of the company is 27 June 2002 .

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.

Siddhi vinayak industries private limited has appointed how many directors?

The appointed directors in the company are:

  • Raghav banka
  • Nawal kishore banka
  • Kamalesh jain
  • Madhusudan singh