CIN |
|
|
Company Name |
SCG EXPORTS PVT LTD |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
109073 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
25 April 2006 |
|
Age of Company |
18 years, 0 month, 0 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹80,000,000 |
|
Paid up capital |
₹73,950,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SCG EXPORTS PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
6, ABANINDRANATH THAKUR LANE, FORT KNOX, 6TH FLOOR UNIT NO 601 KOLKATA Kolkata WB 700017 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
00483717 |
Director |
08 May 2013 |
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Other Companies Associated with
Previous Companies Associated with
|
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01031657 |
Director |
25 April 2006 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U52190WB2011PTC156770 |
STARPOINT DEALERS PRIVATE LIMITED | 6, ABANINDRA NATH THAKUR SARANI FORT KNOX, 6TH FLOOR, UNIT NO 604, KOLKATA Kolkata WB 700017 IN |
U51109WB1994PTC063210 |
MORPAN MERCHANT PVT LTD | 6, ABANINDRA NATH THAKUR SARANI FORT KNOX, 6TH FLOOR, UNIT NO 604, KOLKATA Kolkata WB 700017 IN |
U70200WB1995PTC072903 |
SONA PROMOTERS PVT LTD | 16, Abanindranath Thakur Sarani Unit No.601, 'L&T Chambers', 6th Floor Kolkata Kolkata WB 700017 IN |
U67120WB1995PTC076205 |
BOSTON FINANCE PVT LTD | 16, Abanindranath Thakur Sarani Unit No.601, 'L&T Chambers', 6th Floor Kolkata Kolkata WB 700017 IN |
U65999WB1995PTC076213 |
RAINY FISCAL SERVICES PVT LTD | 16, Abanindranath Thakur Sarani Unit No.601, 'L&T Chambers', 6th Floor Kolkata Kolkata WB 700017 IN |
U51909WB1994PTC066960 |
SHARK BARTER PVT LTD | 16, Abanindranath Thakur Sarani Unit No.601, 'L&T Chambers', 6th Floor Kolkata Kolkata WB 700017 IN |
U51909WB1996PTC080066 |
ALPHA STITCH-ART PRIVATE LIMITED | 16, Abanindranath Thakur Sarani Unit No.601, 'L&T Chambers', 6th Floor Kolkata Kolkata WB 700017 IN |
U19201WB1991PTC053693 |
ALPHA OVERSEAS INTERNATIONAL PVT LTD | 16, Abanindranath Thakur Sarani Unit No.601, 'L&T Chambers', 6th Floor Kolkata Kolkata WB 700017 IN |
U67120WB1995PTC076204 |
DEMRIS FINVEST PVT LTD | 16, Abanindranath Thakur Sarani Unit No.601, 'L&T Chambers', 6th Floor Kolkata Kolkata WB 700017 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10030725 |
2006-11-16 |
2009-01-13 |
2010-03-16 |
240,580,000 |
DENA BANK |
|
10097199 |
2008-03-25 |
2018-07-06 |
- |
3,400,000,000 |
Bank of India |
|
10171873 |
2009-08-01 |
- |
- |
150,000,000 |
Bank of India |
|
10239539 |
2010-08-06 |
2011-11-30 |
2013-10-10 |
250,000,000 |
PUNJAB NATIONAL BANK |
|
10334525 |
2012-01-12 |
- |
2015-05-21 |
500,000,000 |
DENA BANK |
|
10462028 |
2012-04-13 |
- |
2017-05-31 |
500,000,000 |
CENTRAL BANK OF INDIA |
|
10464146 |
2013-11-29 |
2017-05-06 |
- |
2,900,000,000 |
Bank of India |
|
10468258 |
2013-12-11 |
2017-05-06 |
- |
2,900,000,000 |
Bank of India |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250