Company Information

CIN
U74999WB2012PTC175029
Status
Date of Incorporation
02 March 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Navin Rathi
Navin Rathi
Director
for over 6 years
Kaushal Ram
Kaushal Ram
Director/Designated Partner
for over 12 years

Past Directors

Sanjay Singh
Sanjay Singh
Director
over 12 years ago
Kishan Kumar Agarwal
Kishan Kumar Agarwal
Director
over 12 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122018
List of share holders, debenture holders;-03122018
Supplementary or Test audit report under section 143-03122018
Form MGT-7-03122018_signed
Form AOC - 4 CFS-03122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Notice of resignation;-12092018
Form DIR-12-12092018_signed
Evidence of cessation;-12092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Interest in other entities;-12092018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16112017
Supplementary or Test audit report under section 143-16112017
Directors report as per section 134(3)-16112017
Statement of Subsidiaries as per section 129 - Form AOC-1-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017

Frequently Asked Questions

When was the Subhvani merchants private limited incorporated?

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

Where has the Subhvani merchants private limited been incorporated?

The company was incorporated in Kolkata with registration number 175029.

What is the E-filing status of the company?

The status of Subhvani merchants private limited is Strike Off.

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

The company has 4 key management personnel in the company.

Who are the directors of the Subhvani merchants private limited?

The appointed directors in the company are:

  • Kaushal ram
  • Sanjay singh
  • Navin rathi
  • Kishan kumar agarwal