Company Information

CIN
Status
Date of Incorporation
19 December 2001
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
30,612,330
Authorised Capital
81,850,000

Directors

Jai Prakash Singh
Jai Prakash Singh
Beneficial Owner
for over 4 years
Kalyani Singh
Kalyani Singh
Director
for over 1 year
Anand Kumar Singh
Anand Kumar Singh
Director/Designated Partner
for almost 2 years

Past Directors

Charges

202 Crore
12 July 2017
State Bank Of India
10 Crore
12 May 2017
Indian Overseas Bank
66 Crore
20 September 2016
Indian Overseas Bank
46 Crore
07 June 2010
Bank Of India
20 Crore
29 January 2008
Punjab & Sind Bank
6 Crore
18 November 2002
Indian Overseas Bank
2 Crore
18 September 2020
Bank Of India
3 Crore
18 September 2020
Bank Of India
3 Crore
29 February 2020
Bank Of India
119 Crore
13 May 2020
Bank Of India
1 Crore
23 September 2019
Punjab National Bank
4 Crore
22 May 2020
Bank Of Baroda
1 Crore
20 September 2023
Others
0
19 May 2023
Indian Bank
0
23 May 2023
Others
0
16 December 2022
Others
0
28 September 2022
Others
0
29 February 2020
Bank Of India
0
18 September 2020
Bank Of India
0
18 September 2020
Bank Of India
0
25 January 2022
Bank Of India
0
12 May 2017
Indian Overseas Bank
0
12 July 2017
State Bank Of India
0
13 May 2020
Bank Of India
0
22 May 2020
Others
0
23 September 2019
Others
0
18 November 2002
Indian Overseas Bank
0
30 June 2017
Bank Of India
0
12 May 2017
Indian Overseas Bank
0
12 July 2017
State Bank Of India
0
29 January 2008
Punjab & Sind Bank
0
07 June 2010
Bank Of India
0
20 September 2016
Indian Overseas Bank
0
20 September 2023
Others
0
19 May 2023
Indian Bank
0
23 May 2023
Others
0
16 December 2022
Others
0
28 September 2022
Others
0
29 February 2020
Bank Of India
0
18 September 2020
Bank Of India
0
18 September 2020
Bank Of India
0
25 January 2022
Bank Of India
0
12 May 2017
Indian Overseas Bank
0
12 July 2017
State Bank Of India
0
13 May 2020
Bank Of India
0
22 May 2020
Others
0
23 September 2019
Others
0
18 November 2002
Indian Overseas Bank
0
30 June 2017
Bank Of India
0
12 May 2017
Indian Overseas Bank
0
12 July 2017
State Bank Of India
0
29 January 2008
Punjab & Sind Bank
0
07 June 2010
Bank Of India
0
20 September 2016
Indian Overseas Bank
0
30 December 2023
Others
0
20 September 2023
Others
0
19 May 2023
Indian Bank
0
23 May 2023
Others
0
16 December 2022
Others
0
28 September 2022
Others
0
29 February 2020
Bank Of India
0
18 September 2020
Bank Of India
0
18 September 2020
Bank Of India
0
25 January 2022
Bank Of India
0
12 May 2017
Indian Overseas Bank
0
12 July 2017
State Bank Of India
0
23 September 2019
Others
0
18 November 2002
Indian Overseas Bank
0
22 May 2020
Others
0
13 May 2020
Bank Of India
0
12 July 2017
State Bank Of India
0
12 May 2017
Indian Overseas Bank
0
30 June 2017
Bank Of India
0
29 January 2008
Punjab & Sind Bank
0
07 June 2010
Bank Of India
0
20 September 2016
Indian Overseas Bank
0

Documents

Form AOC - 4 CFS-04022021-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23122020
Supplementary or Test audit report under section 143-23122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112020
Supplementary or Test audit report under section 143-20112020
Form AOC-4-09112020-signed
Form GNL-2-04112020-signed
Form CHG-1-16102020_signed
Particulars of all joint charge holders;-16102020
Instrument(s) of creation or modification of charge;-16102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
Directors report as per section 134(3)-25092020
Statement of Subsidiaries as per section 129 - Form AOC-1-25092020
Form AOC-4-02122016_signed marked as defective by Registrar on 25-09-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Statement of Subsidiaries as per section 129 - Form AOC-1-01122016 marked as defective by Registrar on 25-09-2020
Directors report as per section 134(3)-01122016 marked as defective by Registrar on 25-09-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016 marked as defective by Registrar on 25-09-2020

Frequently Asked Questions

When was the Singh suppliers private limited incorporated?

The Singh suppliers private limited was incorporated with ROC on 19 December 2001 as .

Where has the Singh suppliers private limited been incorporated?

The company was incorporated in Kolkata with registration number 094028.

What is the E-filing status of the company?

The status of Singh suppliers private limited is Active.

Number of Key Management personnel of the Singh suppliers private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Singh suppliers private limited?

The appointed directors in the company are:

  • Anand kumar singh
  • Kalyani singh
  • Jai prakash singh