Company Information

CIN
Status
Date of Incorporation
02 April 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,401,280
Authorised Capital
41,000,000

Directors

Suresh Kumar Patni
Suresh Kumar Patni
Director/Designated Partner
for over 22 years

Past Directors

Vipul Mehra
Vipul Mehra
Additional Director
almost 9 years ago
Kamal Kumar Jain
Kamal Kumar Jain
Director
over 10 years ago
Rohit Patni
Rohit Patni
Additional Director
over 13 years ago
Sarita Patni
Sarita Patni
Director
over 22 years ago

Charges

54 Crore
19 March 2013
Uco Bank
54 Crore
19 March 2013
Uco Bank
0
19 March 2013
Uco Bank
0

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC - 4 CFS-15122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form AOC - 4 CFS-18012019_signed
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29062018

Frequently Asked Questions

When was the Suanvi trading & investment company pvt ltd incorporated?

The Suanvi trading & investment company pvt ltd was incorporated with ROC on 02 April 1996 as .

Where has the Suanvi trading & investment company pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 078986.

What is the E-filing status of the company?

The status of Suanvi trading & investment company pvt ltd is Active.

Number of Key Management personnel of the Suanvi trading & investment company pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Suanvi trading & investment company pvt ltd?

The appointed directors in the company are:

  • Suresh kumar patni
  • Rohit patni
  • Kamal kumar jain
  • Sarita patni
  • Vipul mehra