Company Information

CIN
Status
Date of Incorporation
14 February 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
General Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
28,083,780
Authorised Capital
80,000,000

Directors

Vinay Kumar Sharma
Vinay Kumar Sharma
Director/Designated Partner
for over 1 year
Mangat Rai Garg
Mangat Rai Garg
Director/Designated Partner
for over 1 year
Hemant Agarwal
Hemant Agarwal
Director
for about 24 years
Gaurav Agarwal
Gaurav Agarwal
Director
for almost 21 years
Ayush Agarwal
Ayush Agarwal
Director/Designated Partner
for about 6 years
Piyush Agarwal
Piyush Agarwal
Director/Designated Partner
for almost 2 years
Ajay Agarwal
Ajay Agarwal
Director/Designated Partner
for over 6 years
Sanjay Agarwal
Sanjay Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Sumitra Devi Agarwal
Sumitra Devi Agarwal
Director
over 18 years ago
Rita Kamalia
Rita Kamalia
Director
over 18 years ago
Nitu Agarwal
Nitu Agarwal
Director
over 18 years ago
Samta Agarwal
Samta Agarwal
Director
over 18 years ago
Parmeshwar Das Agarwal
Parmeshwar Das Agarwal
Director
almost 28 years ago

Charges

143 Crore
17 December 2018
Hdfc Bank Limited
25 Lak
31 October 2018
Hdfc Bank Limited
24 Lak
05 October 2018
Hdfc Bank Limited
25 Lak
29 September 2018
The Federal Bank Limited
60 Lak
11 April 2018
Hdfc Bank Limited
34 Lak
09 March 2018
Hdfc Bank Limited
50 Lak
09 March 2018
Hdfc Bank Limited
21 Lak
22 January 2018
Hdfc Bank Limited
12 Lak
05 December 2017
Hdfc Bank Limited
44 Lak
26 September 2017
Hdfc Bank Limited
23 Lak
22 September 2010
Tata Capital Limited
11 Lak
24 November 2005
State Bank Of India
104 Crore
28 March 2005
Kotak Mahindra Bank Ltd
14 Lak
17 April 2018
Yes Bank Limited
20 Crore
13 August 2004
United Bank Of India
16 Crore
28 September 2005
State Bank Of India
15 Crore
11 September 2006
State Bank Of India
93 Crore
14 January 2006
State Bank Of India
93 Crore
20 May 2005
Hdfc Bank House
20 Lak
20 April 2011
Hdfc Bank Limited
20 Lak
20 April 2009
Hdfc Bank Limited
15 Lak
27 April 2009
Hdfc Bank Limited
16 Lak
20 April 2011
Hdfc Bank Limited
20 Lak
13 January 2001
Bank Of Baroda
1 Crore
26 March 2004
Ing Vysya Bank Ltd
13 Crore
02 August 2021
Hdfc Bank Limited
35 Crore
29 June 2021
Hdfc Bank Limited
72 Lak
24 March 2021
Hdfc Bank Limited
24 Lak
04 February 2021
Hdfc Bank Limited
21 Lak
19 February 2020
Hdfc Bank Limited
25 Lak
29 September 2023
Hdfc Bank Limited
0
30 August 2023
Hdfc Bank Limited
0
30 May 2023
Hdfc Bank Limited
0
04 May 2023
Hdfc Bank Limited
0
12 August 2022
Hdfc Bank Limited
0
15 March 2023
Hdfc Bank Limited
0
06 March 2023
Hdfc Bank Limited
0
04 March 2023
Hdfc Bank Limited
0
10 August 2022
Hdfc Bank Limited
0
25 August 2022
Hdfc Bank Limited
0
03 August 2022
Hdfc Bank Limited
0
09 March 2018
Hdfc Bank Limited
0
07 May 2022
Hdfc Bank Limited
0
11 April 2018
Hdfc Bank Limited
0
02 August 2021
Others
0
22 December 2021
Canara Bank
0
08 March 2022
Hdfc Bank Limited
0
09 March 2018
Hdfc Bank Limited
0
09 July 2012
Others
0
22 January 2018
Hdfc Bank Limited
0
22 December 2021
Canara Bank
0
24 March 2021
Hdfc Bank Limited
0
02 August 2021
Hdfc Bank Limited
0
29 June 2021
Hdfc Bank Limited
0
04 February 2021
Hdfc Bank Limited
0
31 October 2018
Hdfc Bank Limited
0
05 October 2018
Hdfc Bank Limited
0
17 April 2018
Yes Bank Limited
0
26 September 2017
Hdfc Bank Limited
0
05 December 2017
Hdfc Bank Limited
0
19 February 2020
Hdfc Bank Limited
0
24 November 2005
State Bank Of India
0
29 September 2018
Others
0
27 April 2009
Hdfc Bank Limited
0
17 December 2018
Hdfc Bank Limited
0
26 March 2004
Ing Vysya Bank Ltd
0
13 January 2001
Bank Of Baroda
0
14 January 2006
State Bank Of India
0
20 April 2011
Hdfc Bank Limited
0
20 April 2011
Hdfc Bank Limited
0
11 September 2006
State Bank Of India
0
13 August 2004
United Bank Of India
0
28 March 2005
Kotak Mahindra Bank Ltd
0
20 May 2005
Hdfc Bank House
0
22 September 2010
Tata Capital Limited
0
20 April 2009
Hdfc Bank Limited
0
28 September 2005
State Bank Of India
0
29 September 2023
Hdfc Bank Limited
0
30 August 2023
Hdfc Bank Limited
0
30 May 2023
Hdfc Bank Limited
0
04 May 2023
Hdfc Bank Limited
0
12 August 2022
Hdfc Bank Limited
0
15 March 2023
Hdfc Bank Limited
0
06 March 2023
Hdfc Bank Limited
0
04 March 2023
Hdfc Bank Limited
0
10 August 2022
Hdfc Bank Limited
0
25 August 2022
Hdfc Bank Limited
0
03 August 2022
Hdfc Bank Limited
0
09 March 2018
Hdfc Bank Limited
0
07 May 2022
Hdfc Bank Limited
0
11 April 2018
Hdfc Bank Limited
0
02 August 2021
Others
0
22 December 2021
Canara Bank
0
08 March 2022
Hdfc Bank Limited
0
09 March 2018
Hdfc Bank Limited
0
09 July 2012
Others
0
22 January 2018
Hdfc Bank Limited
0
22 December 2021
Canara Bank
0
24 March 2021
Hdfc Bank Limited
0
02 August 2021
Hdfc Bank Limited
0
29 June 2021
Hdfc Bank Limited
0
04 February 2021
Hdfc Bank Limited
0
31 October 2018
Hdfc Bank Limited
0
05 October 2018
Hdfc Bank Limited
0
17 April 2018
Yes Bank Limited
0
26 September 2017
Hdfc Bank Limited
0
05 December 2017
Hdfc Bank Limited
0
19 February 2020
Hdfc Bank Limited
0
24 November 2005
State Bank Of India
0
29 September 2018
Others
0
27 April 2009
Hdfc Bank Limited
0
17 December 2018
Hdfc Bank Limited
0
26 March 2004
Ing Vysya Bank Ltd
0
13 January 2001
Bank Of Baroda
0
14 January 2006
State Bank Of India
0
20 April 2011
Hdfc Bank Limited
0
20 April 2011
Hdfc Bank Limited
0
11 September 2006
State Bank Of India
0
13 August 2004
United Bank Of India
0
28 March 2005
Kotak Mahindra Bank Ltd
0
20 May 2005
Hdfc Bank House
0
22 September 2010
Tata Capital Limited
0
20 April 2009
Hdfc Bank Limited
0
28 September 2005
State Bank Of India
0
29 September 2023
Hdfc Bank Limited
0
30 August 2023
Hdfc Bank Limited
0
30 May 2023
Hdfc Bank Limited
0
04 May 2023
Hdfc Bank Limited
0
12 August 2022
Hdfc Bank Limited
0
15 March 2023
Hdfc Bank Limited
0
06 March 2023
Hdfc Bank Limited
0
04 March 2023
Hdfc Bank Limited
0
10 August 2022
Hdfc Bank Limited
0
25 August 2022
Hdfc Bank Limited
0
03 August 2022
Hdfc Bank Limited
0
09 March 2018
Hdfc Bank Limited
0
07 May 2022
Hdfc Bank Limited
0
11 April 2018
Hdfc Bank Limited
0
02 August 2021
Others
0
22 December 2021
Canara Bank
0
08 March 2022
Hdfc Bank Limited
0
09 March 2018
Hdfc Bank Limited
0
09 July 2012
Others
0
22 January 2018
Hdfc Bank Limited
0
22 December 2021
Canara Bank
0
24 March 2021
Hdfc Bank Limited
0
02 August 2021
Hdfc Bank Limited
0
29 June 2021
Hdfc Bank Limited
0
04 February 2021
Hdfc Bank Limited
0
31 October 2018
Hdfc Bank Limited
0
05 October 2018
Hdfc Bank Limited
0
17 April 2018
Yes Bank Limited
0
26 September 2017
Hdfc Bank Limited
0
05 December 2017
Hdfc Bank Limited
0
19 February 2020
Hdfc Bank Limited
0
24 November 2005
State Bank Of India
0
29 September 2018
Others
0
27 April 2009
Hdfc Bank Limited
0
17 December 2018
Hdfc Bank Limited
0
26 March 2004
Ing Vysya Bank Ltd
0
13 January 2001
Bank Of Baroda
0
14 January 2006
State Bank Of India
0
20 April 2011
Hdfc Bank Limited
0
20 April 2011
Hdfc Bank Limited
0
11 September 2006
State Bank Of India
0
13 August 2004
United Bank Of India
0
28 March 2005
Kotak Mahindra Bank Ltd
0
20 May 2005
Hdfc Bank House
0
22 September 2010
Tata Capital Limited
0
20 April 2009
Hdfc Bank Limited
0
28 September 2005
State Bank Of India
0

Documents

Form DPT-3-31072020-signed
Form CHG-1-29062020_signed
Instrument(s) of creation or modification of charge;-29062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200629
Form DPT-3-04062020-signed
Form CHG-1-06032020_signed
Optional Attachment-(1)-06032020
Instrument(s) of creation or modification of charge;-06032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200306
Form INC-28-05032020-signed
Optional Attachment-(2)-17022020
Optional Attachment-(1)-17022020
Optional Attachment-(3)-17022020
Copy of court order or NCLT or CLB or order by any other competent authority.-17022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200122
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019

Frequently Asked Questions

What is the date of Singhal enterprises private limited incorporation?

Incorporation date of the company is 14 February 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 13.

Singhal enterprises private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay agarwal
  • Ajay agarwal
  • Samta agarwal
  • Nitu agarwal
  • Hemant agarwal
  • Parmeshwar das agarwal
  • Rita kamalia
  • Gaurav agarwal
  • Sumitra devi agarwal
  • Piyush agarwal
  • Ayush agarwal
  • Mangat rai garg
  • Vinay kumar sharma