Company Information

CIN
Status
Date of Incorporation
02 March 2012
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
3,200,000
Authorised Capital
3,200,000

Directors

Suroti Bareth
Suroti Bareth
Director/Designated Partner
for over 1 year
Mohammad Israil
Mohammad Israil
Director/Designated Partner
for 12 months

Past Directors

Depak Mahato
Depak Mahato
Director
about 3 years ago
Aditya Joshi
Aditya Joshi
Director
about 3 years ago
Rajesh Kumar Rajak
Rajesh Kumar Rajak
Director
almost 9 years ago
Prakash Shaw
Prakash Shaw
Director
almost 9 years ago
Mohit Ram Mandle
Mohit Ram Mandle
Director
almost 13 years ago
Kanchan Devi Chhajer
Kanchan Devi Chhajer
Director
almost 13 years ago

Documents

Form MGT-7-20122020_signed
List of share holders, debenture holders;-14122020
Form AOC-4-23112020_signed
Directors report as per section 134(3)-22112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112020
Form ADT-1-29102020_signed
Copy of written consent given by auditor-27102020
Optional Attachment-(1)-27102020
Copy of the intimation sent by company-27102020
Copy of resolution passed by the company-27102020
Form AOC-4-16122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
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
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed

Frequently Asked Questions

When was the Subhvani commotrade private limited incorporated?

The Subhvani commotrade private limited was incorporated with ROC on 02 March 2012 as .

Where has the Subhvani commotrade private limited been incorporated?

The company was incorporated in Kolkata with registration number 175027.

What is the E-filing status of the company?

The status of Subhvani commotrade private limited is Active.

Number of Key Management personnel of the Subhvani commotrade private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Subhvani commotrade private limited?

The appointed directors in the company are:

  • Aditya joshi
  • Kanchan devi chhajer
  • Mohit ram mandle
  • Depak mahato
  • Prakash shaw
  • Rajesh kumar rajak
  • Mohammad israil
  • Suroti bareth