Company Information

CIN
Status
Date of Incorporation
25 November 1982
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000

Directors

Raj Kumar Lohia
Raj Kumar Lohia
Director/Designated Partner
for almost 30 years
Santosh Kumar Shyamsukha
Santosh Kumar Shyamsukha
Director/Designated Partner
for over 26 years

Past Directors

Manju Dugar
Manju Dugar
Additional Director
almost 10 years ago

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(1)-28112019
Form MGT-15-17112019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form ADT-1-14082019_signed
Copy of written consent given by auditor-14082019
Copy of the intimation sent by company-14082019
Copy of resolution passed by the company-14082019
Form ADT-3-04072019_signed
Resignation letter-02072019
Form MGT-7-06012019_signed
Copy of MGT-8-02012019
List of share holders, debenture holders;-02012019

Frequently Asked Questions

When was the Sulabh vanijya ltd incorporated?

The Sulabh vanijya ltd was incorporated with ROC on 25 November 1982 as .

Where has the Sulabh vanijya ltd been incorporated?

The company was incorporated in Kolkata with registration number 035484.

What is the E-filing status of the company?

The status of Sulabh vanijya ltd is Active.

Number of Key Management personnel of the Sulabh vanijya ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Sulabh vanijya ltd?

The appointed directors in the company are:

  • Santosh kumar shyamsukha
  • Raj kumar lohia
  • Manju dugar