Company Information

CIN
Status
Date of Incorporation
02 November 1981
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
7,083,520
Authorised Capital
665,900,000

Directors

Devanshi Somany
Devanshi Somany
Beneficial Owner
for over 5 years
Bharat Somany
Bharat Somany
Director/Designated Partner
for over 1 year
Anshul Dave
Anshul Dave
Director/Designated Partner
for over 1 year
Amita Somany
Amita Somany
Director/Designated Partner
for over 1 year
Rashmi Somany .
Rashmi Somany .
Director/Designated Partner
for almost 2 years
Mukul Somany
Mukul Somany
Director/Designated Partner
for over 1 year
Sanjay Somany
Sanjay Somany
Beneficial Owner
for about 24 years
Sudha Somany
Sudha Somany
Director/Designated Partner
for over 1 year

Past Directors

Karnidan Sadani
Karnidan Sadani
Director
almost 10 years ago
Chaitanya Singh Mehta
Chaitanya Singh Mehta
Director
almost 10 years ago
Rakesh Kumar Sharma
Rakesh Kumar Sharma
Director
over 11 years ago
Alok Jalan Kumar
Alok Jalan Kumar
Director
about 12 years ago
Satish Kumar Biyani
Satish Kumar Biyani
Director
about 12 years ago
Narain Das Maheshwari
Narain Das Maheshwari
Director
about 12 years ago
Rajendra Prasad Rustagi
Rajendra Prasad Rustagi
Director
about 13 years ago
Alok Taparia
Alok Taparia
Director
about 13 years ago
Chandra Kumar Somany
Chandra Kumar Somany
Director
about 24 years ago

Charges

2,799 Crore
28 November 2016
Sbicap Trustee Company Limited
2,787 Crore
02 April 1993
Bank Of Baroda
50 Lak
30 November 2011
Hdfc Bank Limited
52 Lak
18 July 2020
State Bank Of India
11 Crore
18 July 2020
State Bank Of India
0
28 November 2016
Sbicap Trustee Company Limited
0
02 April 1993
Bank Of Baroda
0
30 November 2011
Hdfc Bank Limited
0
18 July 2020
State Bank Of India
0
28 November 2016
Sbicap Trustee Company Limited
0
02 April 1993
Bank Of Baroda
0
30 November 2011
Hdfc Bank Limited
0
18 July 2020
State Bank Of India
0
28 November 2016
Sbicap Trustee Company Limited
0
02 April 1993
Bank Of Baroda
0
30 November 2011
Hdfc Bank Limited
0

Documents

Form ADT-1-04042021_signed
Form AOC-4 CFS NBFC(Ind AS)-03042021_signed
Form MGT-7-17022021_signed
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-31122020
Secretarial Audit Report-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Company CSR policy as per sub-section (4) of section 135-30122020
Copy of MGT-8-29122020
Optional Attachment-(1)-29122020
Statement of Subsidiaries as per section 129 - Form AOC-1-30122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Secretarial Audit Report-30122020
MGT7_R79225306_HNGIL3124_20201230122025.xlsm
Details of other Entity(s)-30122020
Form AOC-4 NBFC(IND AS)-30122020_signed
Form DIR-12-22122020_signed
Optional Attachment-(1)-22122020
Copy of the intimation sent by company-19112020
Copy of resolution passed by the company-19112020
Copy of written consent given by auditor-19112020

Frequently Asked Questions

What is the date of Spotlight vanijya ltd incorporation?

Incorporation date of the company is 02 November 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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 17.

Spotlight vanijya ltd has appointed how many directors?

The appointed directors in the company are:

  • Anshul dave
  • Chandra kumar somany
  • Sanjay somany
  • Mukul somany
  • Narain das maheshwari
  • Sudha somany
  • Amita somany
  • Rashmi somany .
  • Alok taparia
  • Rajendra prasad rustagi
  • Satish kumar biyani
  • Alok jalan kumar
  • Bharat somany
  • Rakesh kumar sharma
  • Chaitanya singh mehta
  • Karnidan sadani
  • Devanshi somany