Company Information

CIN
U27102WB2004PLC099681
Status
Date of Incorporation
06 September 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 November 2019
Paid Up Capital
1,301,386,000
Authorised Capital
1,500,000,000

Directors

Mukund Choubey
Mukund Choubey
Director/Designated Partner
for over 7 years
Santosh Gupta
Santosh Gupta
Director/Designated Partner
for about 7 years

Past Directors

Partha Sarathi Sinha
Partha Sarathi Sinha
Director
about 7 years ago
Manish Kumar Mishra
Manish Kumar Mishra
Director
over 10 years ago
Kalyan Kumar Mukherjee
Kalyan Kumar Mukherjee
Director
about 12 years ago
Rajesh Pandey
Rajesh Pandey
Director
almost 20 years ago
Ramdeo Pandey
Ramdeo Pandey
Director
about 20 years ago
Akhilesh Pandey
Akhilesh Pandey
Director
about 20 years ago

Charges

809 Crore
22 May 2014
Srei Equipment Finance Limited
26 Lak
30 March 2013
Punjab National Bank
81 Crore
26 March 2013
Bank Of India
69 Crore
26 March 2013
Bank Of India
6 Crore
23 August 2010
Punjab National Bank Uco Bank Ubi Boi Canara Bank Corporation Bank Obc
461 Crore
01 December 2006
Punjab National Bank Uco Bank Ubi Boi Canara Bank Corporation Bank Obc
190 Crore
23 August 2005
Syndicate Bank
4 Crore
23 August 2005
Syndicate Bank
0
23 August 2010
Punjab National Bank Uco Bank Ubi Boi Canara Bank Corporation Bank Obc
0
30 March 2013
Punjab National Bank
0
26 March 2013
Bank Of India
0
22 May 2014
Srei Equipment Finance Limited
0
01 December 2006
Punjab National Bank Uco Bank Ubi Boi Canara Bank Corporation Bank Obc
0
26 March 2013
Bank Of India
0
23 August 2005
Syndicate Bank
0
23 August 2010
Punjab National Bank Uco Bank Ubi Boi Canara Bank Corporation Bank Obc
0
30 March 2013
Punjab National Bank
0
26 March 2013
Bank Of India
0
22 May 2014
Srei Equipment Finance Limited
0
01 December 2006
Punjab National Bank Uco Bank Ubi Boi Canara Bank Corporation Bank Obc
0
26 March 2013
Bank Of India
0
23 August 2005
Syndicate Bank
0
23 August 2010
Punjab National Bank Uco Bank Ubi Boi Canara Bank Corporation Bank Obc
0
30 March 2013
Punjab National Bank
0
26 March 2013
Bank Of India
0
22 May 2014
Srei Equipment Finance Limited
0
01 December 2006
Punjab National Bank Uco Bank Ubi Boi Canara Bank Corporation Bank Obc
0
26 March 2013
Bank Of India
0

Documents

Form GNL-2-11122020-signed
Optional Attachment-(1)-29092020
Form INC-28-13072020-signed
Form DPT-3-18062020-signed
Optional Attachment-(1)-12062020
Copy of court order or NCLT or CLB or order by any other competent authority.-12062020
Form AOC-4(XBRL)-09042020-signed
Optional Attachment-(1)-07042020
Approval letter for extension of AGM;-07042020
Copy of MGT-8-07042020
List of share holders, debenture holders;-07042020
Approval letter of extension of financial year of AGM-07042020
Form MGT-7-07042020_signed
Form DPT-3-30062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019

Frequently Asked Questions

What is the date of Divine alloys & power co limited incorporation?

Incorporation date of the company is 06 September 2004 .

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 Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Divine alloys & power co limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh pandey
  • Akhilesh pandey
  • Kalyan kumar mukherjee
  • Ramdeo pandey
  • Manish kumar mishra
  • Santosh gupta
  • Partha sarathi sinha
  • Mukund choubey