Company Information

CIN
U15520WB1988PTC045076
Status
Date of Incorporation
29 August 1988
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Wine Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
12,409,000
Authorised Capital
20,000,000

Directors

Mohan Goenka
Mohan Goenka
Additional Director
for almost 13 years
Radhe Shyam Agarwal
Radhe Shyam Agarwal
Director/Designated Partner
for over 32 years
Radhe Shyam Goenka
Radhe Shyam Goenka
Director/Designated Partner
for over 25 years
Harsha Vardhan Agarwal
Harsha Vardhan Agarwal
Director/Designated Partner
for over 1 year
Aditya Vardhan Agarwal
Aditya Vardhan Agarwal
Director/Designated Partner
for over 25 years

Past Directors

Charges

2,004 Crore
08 August 2019
Sbm Bank (india) Limited
50 Crore
25 July 2019
Catalyst Trusteeship Limited
537 Crore
01 July 2019
Standard Chartered Investments And Loans (india) Limited
95 Crore
19 June 2019
Hero Fincorp Limited
100 Crore
28 March 2019
Catalyst Trusteeship Limited
537 Crore
27 June 2018
Yes Bank Limited
100 Crore
15 June 2018
Yes Bank Limited
10 Crore
28 March 2018
Indusind Bank Ltd.
150 Crore
16 March 2018
Aditya Birla Finance Limited
100 Crore
17 July 2017
Rbl Bank Limited
160 Crore
11 January 2017
Aditya Birla Finance Limited
19 Crore
03 December 2016
Union Bank Of India
40 Crore
24 May 2016
Il & Fs Trust Company Limited
147 Crore
09 May 2016
Rbl Bank Limited
82 Crore
22 January 2016
Indusind Bank Ltd.
175 Crore
03 March 2015
Kotak Mahindra Investments Limited
30 Crore
26 February 2014
Kotak Mahindra Prime Limited
30 Crore
30 March 2018
Idbi Trusteeship Services Limited
150 Crore
23 March 2018
Axis Trustee Services Limited
50 Crore
04 November 2016
Idbi Trusteeship Services Limited
60 Crore
22 March 2018
Axis Trustee Services Limited
45 Crore
25 March 2015
Idbi Trusteeship Services Limited
63 Crore
30 March 2015
Kotak Mahindra Investments Limited
20 Crore
11 May 2018
Stci Finance Limited
50 Crore
06 October 2016
Idbi Trusteeship Services Limited
48 Crore
06 February 2017
Aditya Birla Finance Limited
45 Crore
01 June 2015
L&t Fincorp Limited
30 Crore
28 November 2014
Idbi Trusteeship Services Limited
100 Crore
07 February 2015
Idbi Trusteeship Services Limited
100 Crore
25 March 2015
Idbi Trusteeship Services Limited
30 Crore
25 March 2015
Idbi Trusteeship Services Limited
18 Crore
25 March 2015
Idbi Trusteeship Services Limited
18 Crore
25 March 2015
Idbi Trusteeship Services Limited
17 Crore
06 October 2016
Indusind Bank Ltd.
40 Crore
01 June 2015
L&t Fincorp Limited
70 Crore
14 November 2013
L & T Finance Limited
35 Crore
21 September 2016
Axis Finance Limited
17 Crore
06 April 2016
Rbl Bank Limited
100 Crore
12 August 2016
Idbi Trusteeship Services Limited
70 Crore
21 September 2015
Axis Finance Limited
30 Crore
23 July 2014
Il & Fs Trust Company Limited
300 Crore
30 March 2015
India Infoline Finance Limited
15 Crore
30 March 2015
India Infoline Finance Limited
30 Crore
17 June 2013
Kotak Mahindra Prime Limited
25 Crore
03 December 2013
Kotak Mahindra Investments Limited
40 Crore
19 January 2021
Axis Finance Limited
100 Crore
30 December 2020
Aditya Birla Finance Limited
40 Crore
21 July 2020
Nuvoco Vistas Corporation Limited
574 Crore
08 May 2020
Rbl Bank Limited
310 Crore
08 May 2020
Rbl Bank Limited
254 Crore
07 December 2019
Indusind Bank Ltd.
150 Crore
27 September 2019
Indusind Bank Ltd.
100 Crore
26 September 2019
Idbi Trusteeship Services Limited
350 Crore
09 May 2016
Others
0
27 September 2019
Others
0
25 July 2019
Others
0
01 July 2019
Others
0
28 March 2019
Others
0
30 March 2018
Idbi Trusteeship Services Limited
0
27 June 2018
Yes Bank Limited
0
11 May 2018
Others
0
23 March 2018
Others
0
22 March 2018
Others
0
06 February 2017
Others
0
03 December 2016
Others
0
04 November 2016
Idbi Trusteeship Services Limited
0
21 September 2016
Others
0
06 October 2016
Idbi Trusteeship Services Limited
0
22 January 2016
Others
0
01 June 2015
L&t Fincorp Limited
0
25 March 2015
Idbi Trusteeship Services Limited
0
23 July 2014
Il & Fs Trust Company Limited
0
12 August 2016
Idbi Trusteeship Services Limited
0
07 February 2015
Idbi Trusteeship Services Limited
0
03 March 2015
Kotak Mahindra Investments Limited
0
30 March 2015
Kotak Mahindra Investments Limited
0
15 June 2018
Yes Bank Limited
0
30 March 2015
India Infoline Finance Limited
0
26 February 2014
Kotak Mahindra Prime Limited
0
03 December 2013
Kotak Mahindra Investments Limited
0
26 September 2019
Idbi Trusteeship Services Limited
0
30 March 2015
India Infoline Finance Limited
0
01 June 2015
L&t Fincorp Limited
0
06 April 2016
Others
0
06 October 2016
Others
0
28 November 2014
Idbi Trusteeship Services Limited
0
25 March 2015
Idbi Trusteeship Services Limited
0
28 March 2018
Others
0
19 June 2019
Others
0
17 June 2013
Kotak Mahindra Prime Limited
0
25 March 2015
Idbi Trusteeship Services Limited
0
25 March 2015
Idbi Trusteeship Services Limited
0
21 September 2015
Axis Finance Limited
0
25 March 2015
Idbi Trusteeship Services Limited
0
14 November 2013
L & T Finance Limited
0
09 May 2016
Others
0
27 September 2019
Others
0
25 July 2019
Others
0
01 July 2019
Others
0
28 March 2019
Others
0
30 March 2018
Idbi Trusteeship Services Limited
0
27 June 2018
Yes Bank Limited
0
11 May 2018
Others
0
23 March 2018
Others
0
22 March 2018
Others
0
06 February 2017
Others
0
03 December 2016
Others
0
04 November 2016
Idbi Trusteeship Services Limited
0
21 September 2016
Others
0
06 October 2016
Idbi Trusteeship Services Limited
0
22 January 2016
Others
0
01 June 2015
L&t Fincorp Limited
0
25 March 2015
Idbi Trusteeship Services Limited
0
23 July 2014
Il & Fs Trust Company Limited
0
12 August 2016
Idbi Trusteeship Services Limited
0
07 February 2015
Idbi Trusteeship Services Limited
0
03 March 2015
Kotak Mahindra Investments Limited
0
30 March 2015
Kotak Mahindra Investments Limited
0
15 June 2018
Yes Bank Limited
0
30 March 2015
India Infoline Finance Limited
0
26 February 2014
Kotak Mahindra Prime Limited
0
03 December 2013
Kotak Mahindra Investments Limited
0
26 September 2019
Idbi Trusteeship Services Limited
0
30 March 2015
India Infoline Finance Limited
0
01 June 2015
L&t Fincorp Limited
0
06 April 2016
Others
0
06 October 2016
Others
0
28 November 2014
Idbi Trusteeship Services Limited
0
25 March 2015
Idbi Trusteeship Services Limited
0
28 March 2018
Others
0
19 June 2019
Others
0
17 June 2013
Kotak Mahindra Prime Limited
0
25 March 2015
Idbi Trusteeship Services Limited
0
25 March 2015
Idbi Trusteeship Services Limited
0
21 September 2015
Axis Finance Limited
0
25 March 2015
Idbi Trusteeship Services Limited
0
14 November 2013
L & T Finance Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-29122020
Letter of the charge holder stating that the amount has been satisfied-29122020
Form CHG-4-29122020_signed
Form CHG-4-17122020_signed
Letter of the charge holder stating that the amount has been satisfied-17122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201217
Letter of the charge holder stating that the amount has been satisfied-20102020
Form CHG-4-20102020_signed
Form CHG-1-18092020_signed
Optional Attachment-(2)-18092020
Instrument(s) of creation or modification of charge;-18092020
Optional Attachment-(1)-18092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200918
Form CHG-4-29082020_signed
Letter of the charge holder stating that the amount has been satisfied-28082020
Form CHG-4-15082020_signed
Letter of the charge holder stating that the amount has been satisfied-15082020
Form CHG-1-14072020_signed
Instrument(s) of creation or modification of charge;-14072020

Frequently Asked Questions

What is the date of Suntrack commerce private limited incorporation?

Incorporation date of the company is 29 August 1988 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Suntrack commerce private limited has appointed how many directors?

The appointed directors in the company are:

  • Aditya vardhan agarwal
  • Radhe shyam goenka
  • Radhe shyam agarwal
  • Mohan goenka
  • Harsha vardhan agarwal