SHAKAMBHARI OVERSEAS TRADES PRIVATE LIMITED

KOLKATA ■ 1996 ■ ACTIVE

Details as on Dec 31, 2019

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Company Introduction

SHAKAMBHARI OVERSEAS TRADES PRIVATE LIMITED is a Private Company limited by Shares. It is registered with Registrar of Companies, Kolkata on Sep 19, 1996.

Current Status of Shakambhari Overseas Trades Private Limited is Active.

It is a Non-govt company with an Authorized Capital of ₹ 6,00,00,000 (Six Crore Indian Rupees) and Paid Up Capital of ₹ 5,19,08,500 (Five Crore, Nineteen Lakh, Eight Thousand And Five Hundred Indian Rupees).

There are 2 Directors associated with Shakambhari Overseas Trades Private Limited. They are: Vinay Kumar Agarwal and Suman Agarwal.

As per the records of Ministry of Corporate Affairs (MCA), Shakambhari Overseas Trades Private Limited's last Annual General Meeting (AGM) was held on Sep 30, 2019, and the date of lastest Balance Sheet is Mar 31, 2019.

Corporate Identification Number (CIN) of Shakambhari Overseas Trades Private Limited is U27105WB1996PTC097224 and its Registration Number is 097224. Its Registered Address and Contact Email are '113/1B, C.R.AVENUE, 7C, 7TH FLOOR KOLKATA Kolkata WB 700073 IN' and finance@gagangroup.com respectively.

The information shown is as on Dec 31, 2019.

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Company Details

CIN U27105WB1996PTC097224
Company Name SHAKAMBHARI OVERSEAS TRADES PRIVATE LIMITED
Company Status Active
Date of Incorporation Sep 19, 1996
RoC RoC-Kolkata
Registration Number 097224
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of Company Private
Authorized Capital ₹ 6,00,00,000 (Six Crore Indian Rupees)
Paid Up Capital ₹ 5,19,08,500 (Five Crore, Nineteen Lakh, Eight Thousand And Five Hundred Indian Rupees)
Number of Members -
Listing Status Unlisted
Date of Last Annual General Meeting (AGM) Sep 30, 2019
Date of Latest Balance Sheet Mar 31, 2019

Contact Details

Registered Address 113/1B, C.R.AVENUE, 7C, 7TH FLOOR KOLKATA Kolkata WB 700073 IN
Email finance@gagangroup.com

Director / Signatory Details

Name DIN / PAN Appointment Date Separation Date
VINAY KUMAR AGARWAL 0XX4XX1X Nov 10, 2003 - View Director Details
SUMAN AGARWAL 0XX0XX2X May 31, 2016 - View Director Details

Charges Details

Charge Amount Assets Under Charge Created On Last Modified On Status
₹ 2,40,00,000 (Two Crore And Forty Lakh Indian Rupees) Immovable property or any interest therein Nov 1, 2002 Mar 31, 2005 CLOSED
₹ 125,00,00,000 (One Hundred Twentyfive Crore Indian Rupees) Nov 22, 2013 - OPEN
₹ 36,25,00,000 (Thirtysix Crore And Twentyfive Lakh Indian Rupees) May 21, 2011 Mar 9, 2015 OPEN
₹ 2,40,00,000 (Two Crore And Forty Lakh Indian Rupees) Immovable property or any interest therein Nov 1, 2002 Sep 29, 2003 CLOSED
₹ 8,40,00,000 (Eight Crore And Forty Lakh Indian Rupees) Book debts Nov 1, 2002 Jul 25, 2007 CLOSED
₹ 10,00,00,000 (Ten Crore Indian Rupees) Aug 17, 2011 - OPEN
₹ 95,79,00,000 (Ninetyfive Crore And Seventynine Lakh Indian Rupees) Jul 10, 2012 Mar 30, 2013 OPEN
₹ 150,50,00,000 (One Hundred Fifty Crore And Fifty Lakh Indian Rupees) Aug 8, 2013 - OPEN
₹ 11,00,00,000 (Eleven Crore Indian Rupees) Immovable property or any interest therein; Book debts; Movable property (not being pledge); MOVABLE PLANT & MACHINERY ETC. Nov 26, 2002 May 3, 2018 OPEN
₹ 352,72,00,000 (Three Hundred Fiftytwo Crore And Seventytwo Lakh Indian Rupees) Floating charge Sep 24, 2012 Jan 11, 2019 OPEN
₹ 47,25,00,000 (Fortyseven Crore And Twentyfive Lakh Indian Rupees) Floating charge; Corporate Guarantee Nov 29, 2019 - OPEN

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