Company Information

CIN
Status
Date of Incorporation
25 April 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,651,400
Authorised Capital
52,500,000

Directors

Shubham Agarwal
Shubham Agarwal
Director/Designated Partner
for 12 months
Brij Bhushan Agarwal
Brij Bhushan Agarwal
Director/Designated Partner
for almost 2 years
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
for over 29 years
Karan Agarwal
Karan Agarwal
Director
for almost 18 years
Rishi Agarwal
Rishi Agarwal
Director
for almost 18 years
Manju Ramesh Agarwal
Manju Ramesh Agarwal
Additional Director
for about 17 years
Vinod Arya Kumar
Vinod Arya Kumar
Additional Director
for about 17 years
Mahabir Prasad Agarwal
Mahabir Prasad Agarwal
Director/Designated Partner
for almost 2 years
Mittu Agarwal
Mittu Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Kiran Vimal Agarwal
Kiran Vimal Agarwal
Additional Director
over 6 years ago
Manoj Bansal
Manoj Bansal
Additional Director
about 10 years ago
Nilesh Prabhudas Vasa
Nilesh Prabhudas Vasa
Additional Director
almost 13 years ago
Varun Agarwal
Varun Agarwal
Additional Director
almost 17 years ago
Siddhartha Agarwal
Siddhartha Agarwal
Additional Director
almost 17 years ago
Ramesh Radhakishan Agarwal
Ramesh Radhakishan Agarwal
Additional Director
about 17 years ago
Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Director
over 26 years ago

Charges

0
03 January 2013
Housing Development Finance Corporation Limited
20 Crore
29 December 2011
Cd Equifinance Private Limited
22 Crore
11 March 2003
Vijaya Bank
51 Crore
11 March 2003
Vijaya Bank
36 Crore
11 March 2003
Vijaya Bank
36 Crore
11 March 2003
Vijaya Bank
0
11 March 2003
Vijaya Bank
0
03 January 2013
Housing Development Finance Corporation Limited
0
11 March 2003
Vijaya Bank
0
29 December 2011
Cd Equifinance Private Limited
0
11 March 2003
Vijaya Bank
0
11 March 2003
Vijaya Bank
0
03 January 2013
Housing Development Finance Corporation Limited
0
11 March 2003
Vijaya Bank
0
29 December 2011
Cd Equifinance Private Limited
0
11 March 2003
Vijaya Bank
0
11 March 2003
Vijaya Bank
0
03 January 2013
Housing Development Finance Corporation Limited
0
11 March 2003
Vijaya Bank
0
29 December 2011
Cd Equifinance Private Limited
0
11 March 2003
Vijaya Bank
0
11 March 2003
Vijaya Bank
0
03 January 2013
Housing Development Finance Corporation Limited
0
11 March 2003
Vijaya Bank
0
29 December 2011
Cd Equifinance Private Limited
0
11 March 2003
Vijaya Bank
0
11 March 2003
Vijaya Bank
0
03 January 2013
Housing Development Finance Corporation Limited
0
11 March 2003
Vijaya Bank
0
29 December 2011
Cd Equifinance Private Limited
0

Documents

Form DPT-3-31122020-signed
Form DPT-3-03062020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form BEN - 2-07122019_signed
Declaration under section 90-07122019
Form DPT-3-11112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Form DIR-12-23112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112018
Form AOC-4-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Interest in other entities;-09072018
Form DIR-12-09072018_signed
Optional Attachment-(1)-09072018

Frequently Asked Questions

What is the date on which the Suhag overseas trading private limited incorporated?

Suhag overseas trading private limited was incorporated on 25 April 1995 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Suhag overseas trading private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Suhag overseas trading private limited?

16 of directors are associated with the company.

What is the number of directors associated with Suhag overseas trading private limited?

16 of directors are associated with the company.