Company Information

CIN
U27109WB2003PTC097482
Status
Date of Incorporation
19 December 2003
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
67,500,000
Authorised Capital
70,000,000

Directors

Gyan Swaroop Garg
Gyan Swaroop Garg
Director/Designated Partner
for almost 18 years
Rajeev Singh Dugal
Rajeev Singh Dugal
Director
for over 20 years

Past Directors

Rajesh Kumar Singh
Rajesh Kumar Singh
Additional Director
over 8 years ago
Ajit Singh
Ajit Singh
Director
over 12 years ago
Rakesh Kumar Singh
Rakesh Kumar Singh
Additional Director
over 13 years ago
Divya Garg
Divya Garg
Director
almost 18 years ago
Bhuvan Kshettry
Bhuvan Kshettry
Director
almost 21 years ago

Charges

0
11 December 2004
State Bank Of India
14 Crore
29 June 2004
Uco Bank
14 Crore
29 June 2004
Uco Bank
0
11 December 2004
State Bank Of India
0
29 June 2004
Uco Bank
0
11 December 2004
State Bank Of India
0
29 June 2004
Uco Bank
0
11 December 2004
State Bank Of India
0

Documents

Form DPT-3-23062020-signed
Form MGT-7-05012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form ADT-1-26122019_signed
Copy of resolution passed by the company-26122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122019
Copy of written consent given by auditor-26122019
Form AOC-4(XBRL)-26122019_signed
Auditor?s certificate-01082019
Form INC-22-08052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019
Optional Attachment-(1)-08052019
Copy of board resolution authorizing giving of notice-08052019
Copies of the utility bills as mentioned above (not older than two months)-08052019
Form ADT-1-26042019_signed
Optional Attachment-(1)-26042019
Copy of written consent given by auditor-26042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
List of share holders, debenture holders;-25102018

Frequently Asked Questions

What is the date of Sri maruti natural resources private limited incorporation?

Incorporation date of the company is 19 December 2003 .

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 7.

Sri maruti natural resources private limited has appointed how many directors?

The appointed directors in the company are:

  • Gyan swaroop garg
  • Divya garg
  • Bhuvan kshettry
  • Rajeev singh dugal
  • Ajit singh
  • Rakesh kumar singh
  • Rajesh kumar singh