Company Information

CIN
Status
Date of Incorporation
27 January 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
28 September 2023
Paid Up Capital
124,000
Authorised Capital
200,000

Directors

Dilip Kumar Modi
Dilip Kumar Modi
Director/Designated Partner
for over 1 year
Amarnath Modi
Amarnath Modi
Director/Designated Partner
for over 1 year
Sarwani Devi Modi
Sarwani Devi Modi
Director/Designated Partner
for over 1 year
Somnath Modi
Somnath Modi
Director/Designated Partner
for about 10 years

Past Directors

Sumit Gupta
Sumit Gupta
Director
almost 13 years ago
Dinesh Mishra
Dinesh Mishra
Director
almost 13 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Supplementary or Test audit report under section 143-26102019
Form AOC - 4 CFS-26102019
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form BEN - 2-07092019_signed
Declaration under section 90-07092019
Form DPT-3-24062019
Form ADT-1-03012019_signed
Copy of the intimation sent by company-03012019
Copy of resolution passed by the company-03012019
Copy of written consent given by auditor-03012019
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018

Frequently Asked Questions

When was the Subhvani dealers private limited incorporated?

The Subhvani dealers private limited was incorporated with ROC on 27 January 2012 as .

Where has the Subhvani dealers private limited been incorporated?

The company was incorporated in Kolkata with registration number 173070.

What is the E-filing status of the company?

The status of Subhvani dealers private limited is Active.

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

The company has 6 key management personnel in the company.

Who are the directors of the Subhvani dealers private limited?

The appointed directors in the company are:

  • Dinesh mishra
  • Sumit gupta
  • Somnath modi
  • Dilip kumar modi
  • Amarnath modi
  • Sarwani devi modi