Company Information

CIN
Status
Date of Incorporation
05 March 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
7,242,000
Authorised Capital
7,500,000

Directors

Mohender Aggarwal
Mohender Aggarwal
Director/Designated Partner
for over 14 years
Gaurav Aggarwal
Gaurav Aggarwal
Director/Designated Partner
for almost 2 years

Past Directors

Ravinder Gupta
Ravinder Gupta
Additional Director
almost 15 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
over 18 years ago
Shankar Agarwal
Shankar Agarwal
Director
almost 21 years ago

Charges

1,496 Crore
28 September 2013
Uco Bank
175 Crore
05 December 2012
Dena Bank
96 Crore
27 November 2012
Oriental Bank Of Commerce Ssi
125 Crore
22 October 2012
Punjab National Bank
117 Crore
30 November 2011
Canara Bank (security Trustee)
982 Crore
27 November 2012
Oriental Bank Of Commerce Ssi
0
05 December 2012
Dena Bank
0
22 October 2012
Punjab National Bank
0
28 September 2013
Uco Bank
0
30 November 2011
Canara Bank (security Trustee)
0
27 November 2012
Oriental Bank Of Commerce Ssi
0
05 December 2012
Dena Bank
0
22 October 2012
Punjab National Bank
0
28 September 2013
Uco Bank
0
30 November 2011
Canara Bank (security Trustee)
0
27 November 2012
Oriental Bank Of Commerce Ssi
0
05 December 2012
Dena Bank
0
22 October 2012
Punjab National Bank
0
28 September 2013
Uco Bank
0
30 November 2011
Canara Bank (security Trustee)
0

Documents

List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Form AOC-4-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042016
Directors report as per section 134(3)-23042016
Form AOC-4-23042016_signed
Form MGT-7-270216.OCT
Resignation Letter-281115.PDF
Form ADT-3-281115.PDF
Form ADT-1-161015.OCT
Form ADT-1-071015.OCT
Form MGT-14-240415.OCT
Copy of resolution-240415.PDF
Form ADT-1-120315.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form MGT-14-190914.OCT

Frequently Asked Questions

What is the incorporation date of the Survi commotrade private limited?

Incorporation date of the company is 05 March 2004 .

What is the state of the Survi commotrade private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Survi commotrade private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Survi commotrade private limited?

Survi commotrade private limited has appointed 5 of directors.

Who are the appointed Directors in Survi commotrade private limited?

The appointed directors in the company are:

  • Shankar agarwal
  • Gaurav aggarwal
  • Mohender aggarwal
  • Ravinder gupta
  • Manoj kumar agarwal