Company Information

CIN
U51909WB1981PLC033450
Status
Date of Incorporation
18 March 1981
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
1,189,462,950
Authorised Capital
1,240,121,000

Directors

Shyam Sunder Jindal
Shyam Sunder Jindal
Beneficial Owner
for about 5 years
Pramod Kumar
Pramod Kumar
Director/Designated Partner
for over 1 year
Praveen Bansal
Praveen Bansal
Director
for over 24 years
Iti Goyal
Iti Goyal
Director/Designated Partner
for over 1 year
Radhey Shyam
Radhey Shyam
Director/Designated Partner
for about 6 years
Sanjeev Aggarwal
Sanjeev Aggarwal
Director/Designated Partner
for about 6 years
Vinod Kumar Gupta
Vinod Kumar Gupta
Director/Designated Partner
for almost 24 years

Past Directors

Bimal Kumar Saraf
Bimal Kumar Saraf
Director
about 12 years ago
Jagdish Garodia
Jagdish Garodia
Director
about 19 years ago
Shiv Kumar Mittal
Shiv Kumar Mittal
Director
almost 29 years ago

Charges

24 Crore
11 May 2021
State Bank Of India
24 Crore

Documents

Form AOC-4 NBFC(IND AS)-03042021_signed
Form AOC-4 CFS NBFC(Ind AS)-07012021_signed
List of share holders, debenture holders;-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Details of Other Entity (s)-31122020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-31122020
Copy of MGT-8-31122020
Form MGT-7-31122020
Details of other Entity(s)-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Company CSR policy as per sub-section (4) of section 135-31122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Secretarial Audit Report-31122020
Supplementary or Test audit report under section 143-31122020
Directors report as per section 134(3)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-31122020
Form PAS-3-15122020_signed
Copy of Board or Shareholders? resolution-15122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15122020
Form SH-7-10122020-signed

Frequently Asked Questions

What is the date of Soyuz trading co ltd incorporation?

Incorporation date of the company is 18 March 1981 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Soyuz trading co ltd has appointed how many directors?

The appointed directors in the company are:

  • Sanjeev aggarwal
  • Vinod kumar gupta
  • Radhey shyam
  • Shiv kumar mittal
  • Praveen bansal
  • Bimal kumar saraf
  • Jagdish garodia
  • Iti goyal
  • Pramod kumar
  • Shyam sunder jindal