Company Information

CIN
U51109WB2006PTC110774
Status
Date of Incorporation
26 July 2006
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
28 September 2023
Paid Up Capital
83,170,000
Authorised Capital
95,000,000

Directors

Dilip Kumar Jha
Dilip Kumar Jha
Director
for about 1 year
Sushanta Kumar Rout
Sushanta Kumar Rout
Director/Designated Partner
for almost 2 years

Past Directors

Ratan Sinha
Ratan Sinha
Director
over 18 years ago
Sawar Mal Agrawal
Sawar Mal Agrawal
Director
over 18 years ago

Charges

60 Crore
09 October 2012
Punjab National Bank
12 Crore
20 November 2013
Axis Bank Limited
6 Crore
06 February 2021
New India Co-op Bank Limited
15 Crore
17 August 2020
Icici Bank Limited
9 Crore
22 September 2021
New India Co-op Bank Limited
7 Crore
10 August 2021
Rbl Bank Ltd
15 Crore
01 February 2023
Canara Bank
0
04 April 2022
State Bank Of India
0
10 August 2021
Others
0
17 August 2020
Others
0
22 September 2021
New India Co-op Bank Limited
0
25 October 2021
State Bank Of India
0
06 February 2021
New India Co-op Bank Limited
0
09 October 2012
Others
0
20 November 2013
Axis Bank Limited
0
01 February 2023
Canara Bank
0
04 April 2022
State Bank Of India
0
10 August 2021
Others
0
17 August 2020
Others
0
22 September 2021
New India Co-op Bank Limited
0
25 October 2021
State Bank Of India
0
06 February 2021
New India Co-op Bank Limited
0
09 October 2012
Others
0
20 November 2013
Axis Bank Limited
0
01 February 2023
Canara Bank
0
04 April 2022
State Bank Of India
0
10 August 2021
Others
0
17 August 2020
Others
0
22 September 2021
New India Co-op Bank Limited
0
25 October 2021
State Bank Of India
0
06 February 2021
New India Co-op Bank Limited
0
09 October 2012
Others
0
20 November 2013
Axis Bank Limited
0

Documents

Form DIR-12-08012021_signed
Evidence of cessation;-30122020
Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201015
Instrument(s) of creation or modification of charge;-14102020
Form CHG-1-18062020_signed
Instrument(s) of creation or modification of charge;-18062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200618
Form DPT-3-15062020-signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-01012020
Form MGT-14-16122019-signed
Altered articles of association-16122019
Altered memorandum of association-16122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191216
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-06122019
Form DPT-3-27062019

Frequently Asked Questions

What is the date of Siddhivinayak dealcom private limited incorporation?

Incorporation date of the company is 26 July 2006 .

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.

Siddhivinayak dealcom private limited has appointed how many directors?

The appointed directors in the company are:

  • Sushanta kumar rout
  • Sawar mal agrawal
  • Ratan sinha
  • Dilip kumar jha