Company Information

CIN
Status
Date of Incorporation
03 April 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ritesh Agarwal
Ritesh Agarwal
Beneficial Owner
for over 5 years
Abdul Mohid
Abdul Mohid
Director/Designated Partner
for almost 4 years
Saiful Haque
Saiful Haque
Director/Designated Partner
for almost 4 years

Past Directors

Raj Kumar Agarwal
Raj Kumar Agarwal
Director
over 5 years ago
Saroj Agarwal
Saroj Agarwal
Director
over 5 years ago
Santanu Manna
Santanu Manna
Director
about 7 years ago
Amit Kumar Tiwari
Amit Kumar Tiwari
Director
almost 10 years ago
Siddhartha Bhalotia
Siddhartha Bhalotia
Director
over 11 years ago
Raghunath Jha
Raghunath Jha
Director
over 11 years ago
Om Prakash Singh
Om Prakash Singh
Director
over 11 years ago

Documents

Form DPT-3-01012021-signed
Form DPT-3-05062020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form INC-22-05092019_signed
Evidence of cessation;-05092019
Form DIR-12-05092019_signed
Notice of resignation;-05092019
Copy of board resolution authorizing giving of notice-04092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092019
Copies of the utility bills as mentioned above (not older than two months)-04092019
Form MGT-14-29082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082019
Form DIR-12-29082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019
Optional Attachment-(1)-29082019
Interest in other entities;-29082019

Frequently Asked Questions

When was the Singhwahini advisory private limited incorporated?

The Singhwahini advisory private limited was incorporated with ROC on 03 April 2013 as .

Where has the Singhwahini advisory private limited been incorporated?

The company was incorporated in Kolkata with registration number 191782.

What is the E-filing status of the company?

The status of Singhwahini advisory private limited is Active.

Number of Key Management personnel of the Singhwahini advisory private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Singhwahini advisory private limited?

The appointed directors in the company are:

  • Siddhartha bhalotia
  • Saroj agarwal
  • Amit kumar tiwari
  • Ritesh agarwal
  • Om prakash singh
  • Raghunath jha
  • Raj kumar agarwal
  • Santanu manna
  • Saiful haque
  • Abdul mohid