Company Information

CIN
U27105WB2003PTC095823
Status
Date of Incorporation
20 February 2003
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
77,145,380
Authorised Capital
80,000,000

Directors

Ashok Kumar Sonthalia
Ashok Kumar Sonthalia
Managing Director
for almost 22 years
Vivek Adukia
Vivek Adukia
Director/Designated Partner
for almost 2 years
Dinesh Adukia
Dinesh Adukia
Director/Designated Partner
for over 1 year
Gyan Adukia
Gyan Adukia
Director/Designated Partner
for almost 6 years

Past Directors

Sheo Pujan Singh
Sheo Pujan Singh
Additional Director
over 7 years ago
Tara Devi Sonthalia
Tara Devi Sonthalia
Director
almost 17 years ago
Balram Kumar Agarwal
Balram Kumar Agarwal
Director
over 17 years ago
Prem Kumar Mittal
Prem Kumar Mittal
Director
over 19 years ago
Jagdish Prasad Agarwala
Jagdish Prasad Agarwala
Director
almost 22 years ago

Charges

180 Crore
25 October 2019
Axis Bank Limited
49 Lak
30 May 2019
Axis Bank Limited
60 Lak
15 March 2019
Punjab National Bank
76 Crore
28 September 2018
Axis Bank Limited
37 Lak
21 June 2018
Hdfc Bank Limited
35 Crore
21 August 2017
Axis Bank Limited
22 Lak
29 June 2017
Axis Bank Limited
15 Lak
05 May 2012
Hdfc Bank Limited
16 Lak
02 September 2011
Bank Of Baroda
29 Crore
19 April 2007
Central Bank Of India
20 Crore
03 August 2001
Central Bank Of India
5 Crore
14 July 2006
Central Bank Of India
11 Crore
26 April 2004
Central Bank Of India
5 Crore
08 April 2021
Axis Bank Limited
18 Lak
10 February 2021
Yes Bank Limited
15 Crore
22 January 2021
Axis Bank Limited
23 Lak
06 January 2021
Punjab National Bank
11 Crore
12 December 2020
Icici Bank Limited
40 Crore
18 April 2020
Bank Of Baroda
1 Crore
08 April 2020
Punjab National Bank
65 Lak
02 June 2021
Axis Bank Limited
8 Lak
30 August 2023
Others
0
30 March 2023
Axis Bank Limited
0
16 February 2023
Axis Bank Limited
0
20 July 2022
Axis Bank Limited
0
15 March 2019
Others
0
03 February 2022
Axis Bank Limited
0
04 March 2022
Axis Bank Limited
0
28 March 2022
Axis Bank Limited
0
28 March 2022
Axis Bank Limited
0
27 May 2022
Others
0
12 December 2020
Others
0
21 June 2018
Hdfc Bank Limited
0
29 December 2021
Axis Bank Limited
0
08 April 2020
Others
0
10 February 2021
Yes Bank Limited
0
22 September 2021
Yes Bank Limited
0
06 January 2021
Others
0
26 April 2004
Central Bank Of India
0
22 January 2021
Others
0
02 June 2021
Others
0
08 April 2021
Others
0
02 September 2011
Others
0
21 August 2017
Others
0
28 September 2018
Others
0
30 May 2019
Others
0
25 October 2019
Others
0
18 April 2020
Others
0
14 July 2006
Central Bank Of India
0
03 August 2001
Central Bank Of India
0
29 June 2017
Others
0
05 May 2012
Hdfc Bank Limited
0
19 April 2007
Central Bank Of India
0
30 August 2023
Others
0
30 March 2023
Axis Bank Limited
0
16 February 2023
Axis Bank Limited
0
20 July 2022
Axis Bank Limited
0
15 March 2019
Others
0
03 February 2022
Axis Bank Limited
0
04 March 2022
Axis Bank Limited
0
28 March 2022
Axis Bank Limited
0
28 March 2022
Axis Bank Limited
0
27 May 2022
Others
0
12 December 2020
Others
0
21 June 2018
Hdfc Bank Limited
0
29 December 2021
Axis Bank Limited
0
08 April 2020
Others
0
10 February 2021
Yes Bank Limited
0
22 September 2021
Yes Bank Limited
0
06 January 2021
Others
0
26 April 2004
Central Bank Of India
0
22 January 2021
Others
0
02 June 2021
Others
0
08 April 2021
Others
0
02 September 2011
Others
0
21 August 2017
Others
0
28 September 2018
Others
0
30 May 2019
Others
0
25 October 2019
Others
0
18 April 2020
Others
0
14 July 2006
Central Bank Of India
0
03 August 2001
Central Bank Of India
0
29 June 2017
Others
0
05 May 2012
Hdfc Bank Limited
0
19 April 2007
Central Bank Of India
0
20 December 2023
Axis Bank Limited
0
24 November 2023
Others
0
30 August 2023
Others
0
30 March 2023
Axis Bank Limited
0
16 February 2023
Axis Bank Limited
0
20 July 2022
Axis Bank Limited
0
15 March 2019
Others
0
21 June 2018
Hdfc Bank Limited
0
27 May 2022
Others
0
03 February 2022
Axis Bank Limited
0
04 March 2022
Axis Bank Limited
0
28 March 2022
Axis Bank Limited
0
12 December 2020
Others
0
28 March 2022
Axis Bank Limited
0
29 December 2021
Axis Bank Limited
0
08 April 2020
Others
0
10 February 2021
Yes Bank Limited
0
22 September 2021
Yes Bank Limited
0
06 January 2021
Others
0
02 June 2021
Others
0
08 April 2021
Others
0
25 October 2019
Others
0
30 May 2019
Others
0
28 September 2018
Others
0
21 August 2017
Others
0
22 January 2021
Others
0
26 April 2004
Central Bank Of India
0
02 September 2011
Others
0
14 July 2006
Central Bank Of India
0
18 April 2020
Others
0
29 June 2017
Others
0
05 May 2012
Hdfc Bank Limited
0
03 August 2001
Central Bank Of India
0
19 April 2007
Central Bank Of India
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20210209
Form DPT-3-07012021_signed
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-30122020
Optional Attachment-(1)-30122020
Form CHG-1-16072020_signed
Optional Attachment-(1)-16072020
Instrument(s) of creation or modification of charge;-16072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
Form CHG-1-19062020_signed
Instrument(s) of creation or modification of charge;-19062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200619
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Instrument(s) of creation or modification of charge;-06112019
Form CHG-1-06112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191106

Frequently Asked Questions

What is the date of Raic integrated sponge & power private limited incorporation?

Incorporation date of the company is 20 February 2003 .

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 9.

Raic integrated sponge & power private limited has appointed how many directors?

The appointed directors in the company are:

  • Gyan adukia
  • Dinesh adukia
  • Vivek adukia
  • Ashok kumar sonthalia
  • Balram kumar agarwal
  • Tara devi sonthalia
  • Sheo pujan singh
  • Prem kumar mittal
  • Jagdish prasad agarwala