Company Information

CIN
U51909WB1994PTC066014
Status
Date of Incorporation
24 November 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
144,257,340
Authorised Capital
150,000,000

Directors

Mahabir Prasad Agarwal
Mahabir Prasad Agarwal
Director/Designated Partner
for almost 2 years
Brij Bhushan Agarwal
Brij Bhushan Agarwal
Director/Designated Partner
for almost 2 years
Sheetij Agarwal
Sheetij Agarwal
Director/Designated Partner
for almost 3 years
Sumitra Devi Agarwal
Sumitra Devi Agarwal
Director
for over 24 years
Mittu Agarwal
Mittu Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
12 April 2019
Bank Of Baroda
100 Crore
28 February 2014
State Bank Of India
195 Crore
20 December 2013
Union Bank Of India
75 Crore
21 August 2013
Union Bank Of India
32 Crore
28 March 2013
State Bank Of India
264 Crore
05 December 2012
State Bank Of India
617 Crore
25 May 2012
Oriental Bank Of Commerce (lead Bank)
373 Crore
11 March 2019
Srei Equipment Finance Limited
25 Crore
25 May 2012
Oriental Bank Of Commerce (lead Bank)
0
11 March 2019
Others
0
12 April 2019
Others
0
05 December 2012
State Bank Of India
0
28 March 2013
State Bank Of India
0
28 February 2014
State Bank Of India
0
21 August 2013
Union Bank Of India
0
20 December 2013
Union Bank Of India
0
25 May 2012
Oriental Bank Of Commerce (lead Bank)
0
11 March 2019
Others
0
12 April 2019
Others
0
05 December 2012
State Bank Of India
0
28 March 2013
State Bank Of India
0
28 February 2014
State Bank Of India
0
21 August 2013
Union Bank Of India
0
20 December 2013
Union Bank Of India
0

Documents

Form DPT-3-21122020-signed
Letter of the charge holder stating that the amount has been satisfied-02122020
Form CHG-4-02122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201124
Form CHG-4-24112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201124
Letter of the charge holder stating that the amount has been satisfied-23112020
Form ADT-1-11072020_signed
Copy of resolution passed by the company-11072020
Copy of the intimation sent by company-11072020
Copy of written consent given by auditor-11072020
Instrument(s) of creation or modification of charge;-12032020
Particulars of all joint charge holders;-12032020
Form CHG-1-12032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200312
Form AOC - 4 CFS-01012020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122019
Supplementary or Test audit report under section 143-31122019
Form MGT-7-27122019_signed

Frequently Asked Questions

What is the incorporation date of the Subham capital private limited?

Incorporation date of the company is 24 November 1994 .

What is the state of the Subham capital private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Subham capital private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Subham capital private limited?

Subham capital private limited has appointed 5 of directors.

Who are the appointed Directors in Subham capital private limited?

The appointed directors in the company are:

  • Mahabir prasad agarwal
  • Brij bhushan agarwal
  • Mittu agarwal
  • Sumitra devi agarwal
  • Sheetij agarwal