Company Information

CIN
U51109WB1995PTC074768
Status
Date of Incorporation
11 October 1995
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Narendra Kumar Yadav
Narendra Kumar Yadav
Director/Designated Partner
for over 1 year
Badal Kumar Roy
Badal Kumar Roy
Director/Designated Partner
for over 10 years
Ashish Ruia
Ashish Ruia
Director/Designated Partner
for over 1 year

Past Directors

Smita Jhunjhunwala
Smita Jhunjhunwala
Director
over 19 years ago

Charges

34 Crore
24 March 2006
Indian Overseas Bank
34 Crore
31 March 2008
Indiabulls Financial Services Limited
5 Crore
23 March 2005
State Bank Of Bikaner & Jaipur
12 Crore
24 March 2006
Indian Overseas Bank
0
23 March 2005
State Bank Of Bikaner & Jaipur
0
31 March 2008
Indiabulls Financial Services Limited
0
24 March 2006
Indian Overseas Bank
0
23 March 2005
State Bank Of Bikaner & Jaipur
0
31 March 2008
Indiabulls Financial Services Limited
0
24 March 2006
Indian Overseas Bank
0
23 March 2005
State Bank Of Bikaner & Jaipur
0
31 March 2008
Indiabulls Financial Services Limited
0
24 March 2006
Indian Overseas Bank
0
23 March 2005
State Bank Of Bikaner & Jaipur
0
31 March 2008
Indiabulls Financial Services Limited
0

Documents

Form DPT-3-06012021_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Optional Attachment-(1)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DPT-3-15102019-signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
Optional Attachment-(1)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form AOC-4-06102017_signed
Optional Attachment-(1)-14092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
Directors report as per section 134(3)-14092017

Frequently Asked Questions

What is the incorporation date of the Surya-shakti vincom pvt ltd?

Incorporation date of the company is 11 October 1995 .

What is the state of the Surya-shakti vincom pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Surya-shakti vincom pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Surya-shakti vincom pvt ltd?

Surya-shakti vincom pvt ltd has appointed 4 of directors.

Who are the appointed Directors in Surya-shakti vincom pvt ltd?

The appointed directors in the company are:

  • Ashish ruia
  • Badal kumar roy
  • Smita jhunjhunwala
  • Narendra kumar yadav