Company Information

CIN
Status
Date of Incorporation
07 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
08 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahesh Karnani
Mahesh Karnani
Director
for almost 13 years
Mahesh Karnani
Mahesh Karnani
Director
for almost 13 years
Vinay Kumar Goenka
Vinay Kumar Goenka
Director
for almost 13 years
Sajal Kumar Bose
Sajal Kumar Bose
Director/Designated Partner
for over 1 year
Ashim Banerjee
Ashim Banerjee
Director/Designated Partner
for over 1 year
Tapas Dasgupta
Tapas Dasgupta
Director/Designated Partner
for almost 2 years

Past Directors

Satish Puri
Satish Puri
Director
about 11 years ago
Ashok Gupta
Ashok Gupta
Director
almost 13 years ago
Sushil Karwa
Sushil Karwa
Director
almost 13 years ago

Charges

60 Crore
09 December 2022
Universal Trusteeship Services Limited
60 Crore
09 December 2022
Others
0
09 December 2022
Others
0
09 December 2022
Others
0
09 December 2022
Others
0

Documents

Form MGT-7-04032021_signed
Form AOC-4-04032021_signed
Form DPT-3-22122020-signed
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
List of share holders, debenture holders;-04122020
Optional Attachment-(1)-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form DPT-3-14102019-signed
Directors report as per section 134(3)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Form AOC-4-24092019_signed
Form ADT-1-17092019_signed
Copy of written consent given by auditor-17092019
Copy of the intimation sent by company-17092019
Optional Attachment-(1)-17092019
Copy of resolution passed by the company-17092019
Form MGT-7-29092018_signed
List of share holders, debenture holders;-05092018

Frequently Asked Questions

What is the date of Subhvani sales private limited incorporation?

Incorporation date of the company is 07 January 2012 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Subhvani sales private limited has appointed how many directors?

The appointed directors in the company are:

  • Satish puri
  • Mahesh karnani
  • Vinay kumar goenka
  • Tapas dasgupta
  • Sushil karwa
  • Ashok gupta
  • Mahesh karnani
  • Ashim banerjee
  • Sajal kumar bose