Company Information

CIN
Status
Date of Incorporation
28 June 1989
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
497,030
Authorised Capital
1,000,000

Directors

Malini Vincent Soans
Malini Vincent Soans
Director/Designated Partner
for about 2 years
Shailja Mehta .
Shailja Mehta .
Director
for over 1 year

Past Directors

Chitresh Yagnick .
Chitresh Yagnick .
Director
about 2 years ago
Laxmi Mehta Kant
Laxmi Mehta Kant
Director
over 25 years ago
Avadhesh Kumar Pancholi
Avadhesh Kumar Pancholi
Director
over 35 years ago

Trademarks

Shplbags Suresham Holding

[Class : 18] Ladies" Fashion Bags, Ladies" Shopping Bags, Travelling Bags, Tourist Bags; All Made Of Leathers And Immitation Of Leathers

Documents

Form ADT-1-07122020_signed
Copy of resolution passed by the company-04122020
Copy of the intimation sent by company-04122020
Copy of written consent given by auditor-04122020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
List of share holders, debenture holders;-16112016

Frequently Asked Questions

When was the Suresham holding pvt ltd incorporated?

The Suresham holding pvt ltd was incorporated with ROC on 28 June 1989 as .

Where has the Suresham holding pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 047126.

What is the E-filing status of the company?

The status of Suresham holding pvt ltd is Active.

Number of Key Management personnel of the Suresham holding pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Suresham holding pvt ltd?

The appointed directors in the company are:

  • Shailja mehta .
  • Laxmi mehta kant
  • Avadhesh kumar pancholi
  • Chitresh yagnick .
  • Malini vincent soans