Company Information

CIN
U45400WB2010PLC153282
Status
Date of Incorporation
22 September 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
551,095,000
Authorised Capital
600,000,000

Directors

Tarun Kanti Das
Tarun Kanti Das
Additional Director
for almost 8 years
Chetan Jain
Chetan Jain
Director
for about 14 years
Anil Kumar Jain
Anil Kumar Jain
Director/Designated Partner
for over 8 years

Past Directors

Vikas Jain
Vikas Jain
Director
about 10 years ago
Debashish Chakraborty
Debashish Chakraborty
Director
about 10 years ago
Prerna Mittal
Prerna Mittal
Company Secretary
over 11 years ago
Vishva Nath Kayal
Vishva Nath Kayal
Director
about 12 years ago
Gautam Kanjilal
Gautam Kanjilal
Director
about 13 years ago
Sapna Sureka
Sapna Sureka
Director
about 14 years ago

Charges

479 Crore
30 September 2015
Oriental Bank Of Commerce
8 Crore
31 January 2014
Reliance Capital Ltd
2 Crore
31 December 2013
Hdb Financial Services Limited
24 Lak
31 December 2013
Srei Equipment Finance Limited
3 Crore
24 December 2013
Axis Bank Limited
1 Crore
03 December 2013
Srei Equipment Finance Limited
3 Crore
30 November 2013
Hdb Financial Services Limited
53 Lak
02 November 2013
Dena Bank
19 Crore
30 October 2013
Icici Bank Limited
64 Lak
26 August 2013
United Bank Of India
131 Crore
11 May 2013
Oriental Bank Of Commerce (lead Bank)
171 Crore
31 December 2012
Oriental Bank Of Commerce
12 Crore
17 October 2012
Corporation Bank
60 Crore
24 July 2012
Oriental Bank Of Commerce (security Trustee)
61 Crore
20 April 2012
Icici Bank Limited
4 Crore
15 July 2014
L & T Finance Limited
17 Lak
15 July 2014
L & T Finance Limited
55 Lak
15 July 2014
L & T Finance Limited
0
15 July 2014
L & T Finance Limited
0
26 August 2013
United Bank Of India
0
17 October 2012
Corporation Bank
0
31 December 2013
Srei Equipment Finance Limited
0
24 December 2013
Axis Bank Limited
0
31 December 2012
Oriental Bank Of Commerce
0
31 December 2013
Hdb Financial Services Limited
0
30 November 2013
Hdb Financial Services Limited
0
31 January 2014
Reliance Capital Ltd
0
03 December 2013
Srei Equipment Finance Limited
0
02 November 2013
Dena Bank
0
30 October 2013
Icici Bank Limited
0
11 May 2013
Oriental Bank Of Commerce (lead Bank)
0
30 September 2015
Oriental Bank Of Commerce
0
20 April 2012
Icici Bank Limited
0
24 July 2012
Oriental Bank Of Commerce (security Trustee)
0
15 July 2014
L & T Finance Limited
0
15 July 2014
L & T Finance Limited
0
26 August 2013
United Bank Of India
0
17 October 2012
Corporation Bank
0
31 December 2013
Srei Equipment Finance Limited
0
24 December 2013
Axis Bank Limited
0
31 December 2012
Oriental Bank Of Commerce
0
31 December 2013
Hdb Financial Services Limited
0
30 November 2013
Hdb Financial Services Limited
0
31 January 2014
Reliance Capital Ltd
0
03 December 2013
Srei Equipment Finance Limited
0
02 November 2013
Dena Bank
0
30 October 2013
Icici Bank Limited
0
11 May 2013
Oriental Bank Of Commerce (lead Bank)
0
30 September 2015
Oriental Bank Of Commerce
0
20 April 2012
Icici Bank Limited
0
24 July 2012
Oriental Bank Of Commerce (security Trustee)
0
15 July 2014
L & T Finance Limited
0
15 July 2014
L & T Finance Limited
0
26 August 2013
United Bank Of India
0
17 October 2012
Corporation Bank
0
31 December 2013
Srei Equipment Finance Limited
0
24 December 2013
Axis Bank Limited
0
31 December 2012
Oriental Bank Of Commerce
0
31 December 2013
Hdb Financial Services Limited
0
30 November 2013
Hdb Financial Services Limited
0
31 January 2014
Reliance Capital Ltd
0
03 December 2013
Srei Equipment Finance Limited
0
02 November 2013
Dena Bank
0
30 October 2013
Icici Bank Limited
0
11 May 2013
Oriental Bank Of Commerce (lead Bank)
0
30 September 2015
Oriental Bank Of Commerce
0
20 April 2012
Icici Bank Limited
0
24 July 2012
Oriental Bank Of Commerce (security Trustee)
0

Documents

Form INC-28-07102020-signed
Form INC-28-13072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10062020
Form CHG-4-22052018_signed
Letter of the charge holder stating that the amount has been satisfied-22052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180522
Copy of MGT-8-25042017
List of share holders, debenture holders;-25042017
Form MGT-7-25042017_signed
Notice of resignation;-07022017
Letter of appointment;-07022017
Interest in other entities;-07022017
Form DIR-12-07022017_signed
Evidence of cessation;-07022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072016
Form DIR-12-08072016_signed
Evidence of cessation;-08072016
Letter of appointment;-08072016
Notice of resignation;-08072016

Frequently Asked Questions

What is the date of Concast infratech limited incorporation?

Incorporation date of the company is 22 September 2010 .

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 Dissolved (Liquidated).

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Concast infratech limited has appointed how many directors?

The appointed directors in the company are:

  • Chetan jain
  • Sapna sureka
  • Vishva nath kayal
  • Gautam kanjilal
  • Debashish chakraborty
  • Anil kumar jain
  • Tarun kanti das
  • Vikas jain
  • Prerna mittal