Company Information

CIN
Status
Date of Incorporation
25 January 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 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
19,800,000
Authorised Capital
19,800,000

Directors

Bachchu Singh
Bachchu Singh
Director
for almost 7 years
Umesh Muduli
Umesh Muduli
Director
for almost 7 years

Past Directors

Sushma Somani
Sushma Somani
Director
almost 13 years ago
Rajesh Kumar Singh
Rajesh Kumar Singh
Director
almost 13 years ago

Documents

Form STK-2-30082021-signed
-28102018
Optional Attachment-(2)-28102018
Optional Attachment-(1)-28102018
Form DIR-11-08042018_signed
Acknowledgement received from company-03042018
Form DIR-11-03042018_signed
Notice of resignation filed with the company-03042018
Proof of dispatch-03042018
Notice of resignation;-28032018
Evidence of cessation;-28032018
Form DIR-12-28032018_signed
Optional Attachment-(1)-28032018
Optional Attachment-(1)-27032018
Optional Attachment-(2)-27032018
Interest in other entities;-27032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018
Form DIR-12-27032018_signed
Form MGT-7-01122017_signed
Form AOC-4-30112017_signed

Frequently Asked Questions

What is the date of Subhvani trexim private limited incorporation?

Incorporation date of the company is 25 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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Subhvani trexim private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh kumar singh
  • Umesh muduli
  • Bachchu singh
  • Sushma somani