Company Information

CIN
U51109WB1994PTC062464
Status
Date of Incorporation
22 March 1994
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
29 September 2023
Paid Up Capital
59,955,700
Authorised Capital
60,000,000

Directors

Aruna Mishra Kumar
Aruna Mishra Kumar
Director/Designated Partner
for over 18 years
Sunil Satyanarayan Dayma
Sunil Satyanarayan Dayma
Director/Designated Partner
for over 20 years
Ashish Rameshchandra Kacholia
Ashish Rameshchandra Kacholia
Director/Designated Partner
for over 1 year

Past Directors

Swati Dharmesh Rajput
Swati Dharmesh Rajput
Company Secretary
over 5 years ago
Jagdish Gulabchand Kacholia
Jagdish Gulabchand Kacholia
Director
over 20 years ago

Charges

11 Crore
31 August 2021
Icici Bank Limited
10 Crore
31 August 2021
Icici Bank Limited
1 Crore
31 August 2021
Others
0
31 August 2021
Others
0
31 August 2021
Others
0
31 August 2021
Others
0
31 August 2021
Others
0
31 August 2021
Others
0

Documents

Form DPT-3-14052021_signed
Form BEN - 2-28122019_signed
Declaration under section 90-27122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Form DIR-12-15072019_signed
Evidence of cessation;-12072019
Optional Attachment-(1)-12072019
Form DIR-12-06062019_signed
Declaration by first director-01062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Form MSME FORM I-31052019

Frequently Asked Questions

What is the incorporation date of the Suryavanshi commotrade pvt ltd?

Incorporation date of the company is 22 March 1994 .

What is the state of the Suryavanshi commotrade pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Suryavanshi commotrade pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Suryavanshi commotrade pvt ltd?

Suryavanshi commotrade pvt ltd has appointed 5 of directors.

Who are the appointed Directors in Suryavanshi commotrade pvt ltd?

The appointed directors in the company are:

  • Jagdish gulabchand kacholia
  • Sunil satyanarayan dayma
  • Aruna mishra kumar
  • Ashish rameshchandra kacholia
  • Swati dharmesh rajput