Company Information

CIN
U65999WB1994PLC062769
Status
Date of Incorporation
30 March 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
79,902,000
Authorised Capital
90,000,000

Directors

Gangesh Kumar Khaitan
Gangesh Kumar Khaitan
Director/Designated Partner
for over 1 year
Vedant Khaitan
Vedant Khaitan
Director
for almost 4 years
Pawan Kumar Pandey
Pawan Kumar Pandey
Director/Designated Partner
for over 1 year
Satish Kumar Gupta
Satish Kumar Gupta
Director/Designated Partner
for over 1 year
Rajiv Kumar Gupta
Rajiv Kumar Gupta
Director/Designated Partner
for over 1 year

Past Directors

Davender Singh Gusain
Davender Singh Gusain
Director
over 19 years ago

Charges

35 Lak
17 November 2020
The Federal Bank Ltd
35 Lak
17 November 2020
Others
0
17 November 2020
Others
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20201205
Form CHG-1-05122020_signed
Instrument(s) of creation or modification of charge;-02122020
Optional Attachment-(1)-02122020
Optional Attachment-(2)-02122020
Form DIR-12-12112020_signed
Optional Attachment-(1)-10112020
Interest in other entities;-10112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Form PAS-6-02112020_signed
Form PAS-6-28082020_signed
Form PAS-6-27082020_signed
Form DIR-12-06072020_signed
Optional Attachment-(1)-06072020
Evidence of cessation;-06072020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-08112019

Frequently Asked Questions

When was the Suniyojit viniyog ltd incorporated?

The Suniyojit viniyog ltd was incorporated with ROC on 30 March 1994 as .

Where has the Suniyojit viniyog ltd been incorporated?

The company was incorporated in Kolkata with registration number 062769.

What is the E-filing status of the company?

The status of Suniyojit viniyog ltd is Active.

Number of Key Management personnel of the Suniyojit viniyog ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Suniyojit viniyog ltd?

The appointed directors in the company are:

  • Vedant khaitan
  • Gangesh kumar khaitan
  • Davender singh gusain
  • Satish kumar gupta
  • Pawan kumar pandey
  • Rajiv kumar gupta