* Directors / Signatories / KMP / Principals

SHIROMANI FLAT OWNERS ASSOCIATION

Company Status: Active As on: 26-Aug-2019

D&B Summary

Paid-up Capital(INR)
777,970
Authorised Capital(INR)
800,000
Total Charges(INR)
Open Charges(INR)
D&B Reports
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2020
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2020
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2020
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA
Business of interest
Low High
No. of search on company
9
80% Complete
News

Company Details

CIN.

U93000WB2013NPL194139

ROC Code

RoC-Kolkata

Date of Incorporation

03/06/2013

D&B D-U-N-S® Number

87-XXX-0630


Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Private

Industry

SERVICES


Authorised Capital( INR)

800,000

Paid up Capital( INR)

777,970

Number of Members

0

Registered Address

60/1, BALLYGUNGE CIRCULAR ROAD BALLYGUGNGE KOLKATA WB 700019 IN


Email Id

shiromani601@gmail.com

Whether Listed or not

Unlisted

Last AGM

23/09/2018

Last Balance Sheet

31/03/2018


Registration Number

194139

Location

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SUMEX IMPEX PVT LTD 1
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Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status

Principals/Signatory Details

Identification Number Principal Names Designation Begin date End date
00006040 SUNIL KUMAR TAINWALA Director 23/09/2018 07/06/2019
00095006 RISHI CHOKHANY Director 05/04/2019 19/08/2019
00190294 CHAIN ROOP CHINDALIA Director 05/04/2019 17/08/2020
00330466 ARUN KUMAR GOEL Director 05/04/2019 24/09/2020
00418575 RAJEEV KUMAR KANODIA Director 05/04/2019 27/05/2019
00519716 SANJAY KUMAR SULTANIA Director 23/09/2018 07/08/2020
00545879 ASHOK KUMAR DHANUKA Director 10/09/2017 08/11/2018
00657259 DHARMESH PAREKH Director 10/09/2017 16/08/2019
00703901 SATYAM BUBNA Director 05/04/2019 01/03/2021
00916314 BHARAT ATHA Director 05/04/2019 16/03/2020
00916400 VISHAL ATHA Director 10/09/2017 31/08/2019
01040327 ANIL KUMAR AGARWAL Director 05/04/2019 22/04/2021
01585603 ANSHUL GOYAL Director 05/04/2019 10/05/2020
01603942 SANJAY KUMAR BAJORIA Director 05/04/2019 27/11/2020
01736303 SANJAY KUMAR JAIN Director 10/09/2017 20/10/2018

Corporate Family Connections

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