Company Information

CIN
U27109WB2005PTC101010
Status
Date of Incorporation
05 January 2005
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
5,000,000
Authorised Capital
5,000,000

Directors

Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director/Designated Partner
for over 1 year
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Anil Kumar Agarwal
Anil Kumar Agarwal
Director
over 10 years ago
Bimala Devi Agarwal
Bimala Devi Agarwal
Director
over 11 years ago
Sarika Munka
Sarika Munka
Director
over 13 years ago
Pramod Gupta
Pramod Gupta
Director
almost 18 years ago
Vinod Kumar Poddar
Vinod Kumar Poddar
Director
almost 20 years ago

Charges

22 Crore
30 October 2018
Hdfc Bank Limited
22 Crore
15 July 2014
Bank Of Baroda
9 Lak
22 November 2014
Bank Of Baroda
23 Crore
10 October 2023
Yes Bank Limited
0
05 May 2023
Tata Capital Financial Services Limited
0
30 October 2018
Hdfc Bank Limited
0
03 February 2022
Hdfc Bank Limited
0
15 July 2014
Bank Of Baroda
0
22 November 2014
Bank Of Baroda
0
10 October 2023
Yes Bank Limited
0
05 May 2023
Tata Capital Financial Services Limited
0
30 October 2018
Hdfc Bank Limited
0
03 February 2022
Hdfc Bank Limited
0
15 July 2014
Bank Of Baroda
0
22 November 2014
Bank Of Baroda
0
10 October 2023
Yes Bank Limited
0
05 May 2023
Tata Capital Financial Services Limited
0
30 October 2018
Hdfc Bank Limited
0
03 February 2022
Hdfc Bank Limited
0
15 July 2014
Bank Of Baroda
0
22 November 2014
Bank Of Baroda
0

Documents

Form DIR-12-21112020_signed
Evidence of cessation;-20112020
Notice of resignation;-20112020
Optional Attachment-(1)-20112020
Form ADT-1-11112020_signed
Copy of resolution passed by the company-09112020
Copy of the intimation sent by company-09112020
Copy of written consent given by auditor-09112020
Form ADT-3-04112020_signed
Resignation letter-02112020
Form DPT-3-16062020-signed
Instrument(s) of creation or modification of charge;-02032020
Optional Attachment-(2)-02032020
Optional Attachment-(1)-02032020
Form CHG-1-02032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200302
Form ADT-1-22022020_signed
Form AOC-4-22022020_signed
Copy of the intimation sent by company-21022020
Copy of written consent given by auditor-21022020

Frequently Asked Questions

When was the Embee ferro alloy private limited incorporated?

The Embee ferro alloy private limited was incorporated with ROC on 05 January 2005 as .

Where has the Embee ferro alloy private limited been incorporated?

The company was incorporated in Kolkata with registration number 101010.

What is the E-filing status of the company?

The status of Embee ferro alloy private limited is Active.

Number of Key Management personnel of the Embee ferro alloy private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Embee ferro alloy private limited?

The appointed directors in the company are:

  • Sunil kumar agarwal
  • Anil kumar agarwal
  • Sanjay kumar agarwal
  • Bimala devi agarwal
  • Pramod gupta
  • Vinod kumar poddar
  • Sarika munka