Company Information

CIN
U51909WB1994PTC062297
Status
Date of Incorporation
16 March 1994
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
5,630,000
Authorised Capital
6,000,000

Directors

Dinesh Kumar Dugar
Dinesh Kumar Dugar
Director
for over 1 year
Bharat Dugar Mal
Bharat Dugar Mal
Director
for over 27 years

Past Directors

Charges

65 Lak
02 June 2005
Ing Vysya Bank Ltd.
65 Lak
02 June 2005
Ing Vysya Bank Ltd.
65 Lak
02 June 2005
Ing Vysya Bank Ltd.
0
02 June 2005
Ing Vysya Bank Ltd.
0
02 June 2005
Ing Vysya Bank Ltd.
0
02 June 2005
Ing Vysya Bank Ltd.
0

Documents

Form BEN - 2-04012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-23112017_signed

Frequently Asked Questions

What is the date of Sivanta vanijya pvt. ltd. incorporation?

Incorporation date of the company is 16 March 1994 .

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 2.

Sivanta vanijya pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Bharat dugar mal
  • Dinesh kumar dugar