Company Information

CIN
U67120WB1972PTC028618
Status
Date of Incorporation
18 December 1972
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
40,000,000
Authorised Capital
40,000,000

Directors

Gourishankar Agarwal
Gourishankar Agarwal
Director
for over 24 years
Pawan Kumar Singh
Pawan Kumar Singh
Director
for about 14 years
Shrikant Sharma
Shrikant Sharma
Director/Designated Partner
for about 3 years
Bajrang Lal Basotia
Bajrang Lal Basotia
Director/Designated Partner
for over 1 year

Past Directors

Joyanti Maiti
Joyanti Maiti
Additional Director
over 5 years ago
Shri Vardhan Mohta
Shri Vardhan Mohta
Director
about 12 years ago
Shyam Kumar Kedia
Shyam Kumar Kedia
Additional Director
over 12 years ago
Richa Agrawal
Richa Agrawal
Director
about 14 years ago
Poonam Mohta
Poonam Mohta
Director
over 19 years ago
Mousumi Choudhury
Mousumi Choudhury
Director
over 21 years ago

Charges

50 Lak
05 June 2003
United Bank Of India
50 Lak
05 June 2003
United Bank Of India
0
05 June 2003
United Bank Of India
0

Documents

Notice of resignation;-28122020
Form DIR-12-28122020_signed
Evidence of cessation;-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Form DIR-12-22122020_signed
Optional Attachment-(1)-22122020
Form DIR-12-19052020_signed
Optional Attachment-(1)-19052020
Notice of resignation;-19052020
Evidence of cessation;-19052020
Interest in other entities;-19052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019

Frequently Asked Questions

What is the date of Svm impex & finance pvt. ltd. incorporation?

Incorporation date of the company is 18 December 1972 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Svm impex & finance pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Shri vardhan mohta
  • Poonam mohta
  • Richa agrawal
  • Pawan kumar singh
  • Gourishankar agarwal
  • Shyam kumar kedia
  • Mousumi choudhury
  • Joyanti maiti
  • Bajrang lal basotia
  • Shrikant sharma