Company Information

CIN
U15491WB1999PTC089351
Status
Date of Incorporation
07 May 1999
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Processing and Blending Tea
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
9,101,000
Authorised Capital
10,000,000

Directors

Dharambir Agarwal
Dharambir Agarwal
Beneficial Owner
for over 5 years
Piyush Bansal
Piyush Bansal
Director/Designated Partner
for over 1 year
Aayush Bansal
Aayush Bansal
Director/Designated Partner
for about 2 years
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
for over 20 years
Satish Kumar Agarwal
Satish Kumar Agarwal
Beneficial Owner
for over 20 years

Past Directors

Babita Agarwal
Babita Agarwal
Additional Director
about 2 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
over 20 years ago

Charges

2 Crore
14 October 2015
Bank Of Baroda
2 Crore
24 February 2000
State Bank Of India
1 Crore
16 October 2002
State Bank Of India
2 Crore
14 October 2015
Others
0
16 October 2002
State Bank Of India
0
24 February 2000
State Bank Of India
0
14 October 2015
Others
0
16 October 2002
State Bank Of India
0
24 February 2000
State Bank Of India
0

Documents

Form AOC-4-15092020_signed
Form MGT-7-15092020_signed
Form DPT-3-14092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
List of share holders, debenture holders;-08092020
Directors report as per section 134(3)-08092020
Form INC-22-31082020_signed
Copy of board resolution authorizing giving of notice-26082020
Copies of the utility bills as mentioned above (not older than two months)-26082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082020
Form DPT-3-16102019-signed
Form ADT-1-27082019_signed
Form AOC-4-27082019_signed
Form MGT-7-27082019_signed
Copy of written consent given by auditor-24082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082019
Copy of resolution passed by the company-24082019
List of share holders, debenture holders;-24082019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019

Frequently Asked Questions

What is the incorporation date of the Sundaram agro products private limited?

Incorporation date of the company is 07 May 1999 .

What is the state of the Sundaram agro products private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Sundaram agro products private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sundaram agro products private limited?

Sundaram agro products private limited has appointed 7 of directors.

Who are the appointed Directors in Sundaram agro products private limited?

The appointed directors in the company are:

  • Sanjay kumar agarwal
  • Satish kumar agarwal
  • Sunil kumar agarwal
  • Babita agarwal
  • Aayush bansal
  • Piyush bansal
  • Dharambir agarwal