Company Information

CIN
Status
Date of Incorporation
24 July 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
13,035,200
Authorised Capital
15,000,000

Directors

Past Directors

Sajjan Kumar Agarwal
Sajjan Kumar Agarwal
Additional Director
almost 11 years ago
Amit Agarwal
Amit Agarwal
Additional Director
almost 13 years ago
Anand Kumar Agarwal
Anand Kumar Agarwal
Director
over 19 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
over 20 years ago

Charges

8 Crore
20 September 2005
Punjab National Bank
7 Crore
17 October 2020
Bank Of India
1 Crore
20 September 2005
Others
0
17 October 2020
Bank Of India
0
20 September 2005
Others
0
17 October 2020
Bank Of India
0
20 September 2005
Others
0
17 October 2020
Bank Of India
0
20 September 2005
Others
0
17 October 2020
Bank Of India
0
20 September 2005
Others
0
17 October 2020
Bank Of India
0

Documents

Form DPT-3-23122020-signed
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Optional Attachment-(1)-24082020
Instrument(s) of creation or modification of charge;-24082020
Instrument(s) of creation or modification of charge;-30072020
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Instrument(s) of creation or modification of charge;-29052020
Form CHG-1-29052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200529
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Optional Attachment-(1)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019

Frequently Asked Questions

When was the Sandoz merchants pvt. ltd. incorporated?

The Sandoz merchants pvt. ltd. was incorporated with ROC on 24 July 1995 as .

Where has the Sandoz merchants pvt. ltd. been incorporated?

The company was incorporated in Kolkata with registration number 073106.

What is the E-filing status of the company?

The status of Sandoz merchants pvt. ltd. is Active.

Number of Key Management personnel of the Sandoz merchants pvt. ltd.?

The company has 4 key management personnel in the company.

Who are the directors of the Sandoz merchants pvt. ltd.?

The appointed directors in the company are:

  • Anand kumar agarwal
  • Suresh kumar agarwal
  • Amit agarwal
  • Sajjan kumar agarwal