Company Information

CIN
U65991BR1999PTC012240
Status
Date of Incorporation
02 February 1999
Classes
Listing Status
Unlisted
Type
State
Patna
ROC
ROC Patna
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
108,975,900
Authorised Capital
115,000,000

Directors

Swati Dharmesh Rajput
Swati Dharmesh Rajput
Director/Designated Partner
for over 1 year
Vikas Gupta
Vikas Gupta
Director/Designated Partner
for over 22 years
Omprakash Sultania
Omprakash Sultania
Director/Designated Partner
for about 2 years

Past Directors

Charges

151 Crore
29 September 2017
The Bharat Co-operative Bank (mumbai) Ltd.
5 Crore
29 September 2017
Bharat Co-operative Bank (mumbai) Limited
3 Crore
24 November 2014
Axis Bank Limited
16 Lak
19 January 2011
Bharat Co-operative Bank (mumbai) Limited
73 Crore
15 September 2004
Bharat Co-operative Bank (mumbai) Limited
70 Crore
17 June 2002
The Bharat Co-op. Bank (mumbai) Ltd.
1 Crore
22 February 2016
The Bharat Co-operative Bank(mumbai) Ltd
1 Crore
26 May 2008
The Bharat Co-operative Bank (mumbai) Limited
5 Crore
02 August 2008
The Bharat Co-operative Bank (mumbai) Limited
19 Crore
29 November 2006
The Bharat Co-operative Bank (mumbai) Limited
50 Lak
19 January 2011
Others
0
18 April 2022
Others
0
15 September 2004
Others
0
29 September 2017
Others
0
29 November 2006
The Bharat Co-operative Bank (mumbai) Limited
0
02 August 2008
The Bharat Co-operative Bank (mumbai) Limited
0
17 June 2002
The Bharat Co-op. Bank (mumbai) Ltd.
0
24 November 2014
Axis Bank Limited
0
22 February 2016
The Bharat Co-operative Bank(mumbai) Ltd
0
29 September 2017
Others
0
26 May 2008
The Bharat Co-operative Bank (mumbai) Limited
0
19 January 2011
Others
0
18 April 2022
Others
0
15 September 2004
Others
0
29 September 2017
Others
0
29 November 2006
The Bharat Co-operative Bank (mumbai) Limited
0
02 August 2008
The Bharat Co-operative Bank (mumbai) Limited
0
17 June 2002
The Bharat Co-op. Bank (mumbai) Ltd.
0
24 November 2014
Axis Bank Limited
0
22 February 2016
The Bharat Co-operative Bank(mumbai) Ltd
0
29 September 2017
Others
0
26 May 2008
The Bharat Co-operative Bank (mumbai) Limited
0

Documents

Form PAS-3-21112019_signed
Form BEN - 2-05022020_signed
Declaration under section 90-05022020
Optional Attachment-(1)-05022020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Optional Attachment-(1)-27122019
Form AOC-4(XBRL)-16122019_signed
XBRL document in respect Consolidated financial statement-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form PAS-3-21112019_signed
Copy of Board or Shareholders? resolution-20112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20112019
Optional Attachment-(1)-20112019
Form DPT-3-21102019-signed
Form PAS-3-16102019_signed
Copy of Board or Shareholders? resolution-16102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16102019
Form SH-7-14102019-signed

Frequently Asked Questions

What is the incorporation date of the Sultania trade private limited?

Incorporation date of the company is 02 February 1999 .

What is the state of the Sultania trade private limited incorporation?

The state in which company is incorporated is Patna.

What is the Sultania trade private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sultania trade private limited?

Sultania trade private limited has appointed 3 of directors.

Who are the appointed Directors in Sultania trade private limited?

The appointed directors in the company are:

  • Omprakash sultania
  • Vikas gupta
  • Swati dharmesh rajput