Company Information

CIN
U04010WB2005PLC132889
Status
Date of Incorporation
25 April 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
54,297,280
Authorised Capital
60,800,000

Directors

Sanjay Kumar Singh
Sanjay Kumar Singh
Director/Designated Partner
for over 1 year
Krishna Kamal Tiwari
Krishna Kamal Tiwari
Director/Designated Partner
for over 3 years
Aditya Agrawal
Aditya Agrawal
Director/Designated Partner
for about 7 years
Ashok Kumar Singh
Ashok Kumar Singh
Manager/Secretary
for over 10 years
Pawan Kumar Tiwari
Pawan Kumar Tiwari
Manager/Secretary
for almost 5 years
Rajesh Rethi Nair
Rajesh Rethi Nair
Director/Designated Partner
for over 1 year
Gaurav Agrawal
Gaurav Agrawal
Director
for about 10 years
Supriti Sen
Supriti Sen
Director/Designated Partner
for about 10 years
Ravindra Sahu
Ravindra Sahu
Director/Designated Partner
for over 3 years
Satish Kumar Agrawal
Satish Kumar Agrawal
Director/Designated Partner
for over 14 years
Sanjay Agrawal
Sanjay Agrawal
Non Individual Subscriber
for over 7 years
Rajeev Agrawal
Rajeev Agrawal
Director/Designated Partner
for almost 2 years
Pawan Kumar Agrawal
Pawan Kumar Agrawal
Director/Designated Partner
for almost 2 years

Past Directors

Nalini Ranjan Trivedi
Nalini Ranjan Trivedi
Additional Director
almost 9 years ago
Ramesh Nagendra Lal
Ramesh Nagendra Lal
Director
over 10 years ago
Amit Kumar Singh
Amit Kumar Singh
Director
over 12 years ago
Bharat Kumar Batavia
Bharat Kumar Batavia
Director
over 12 years ago
Ashok Kumar Prasad
Ashok Kumar Prasad
Director
over 12 years ago

Charges

321 Crore
24 July 2019
Hdfc Bank Limited
65 Lak
24 July 2019
Hdfc Bank Limited
12 Lak
20 May 2019
Hdfc Bank Limited
1 Crore
02 July 2018
Hdfc Bank Limited
34 Lak
24 May 2018
Hdfc Bank Limited
1 Crore
24 May 2018
Hdfc Bank Limited
2 Crore
03 May 2018
Yes Bank Limited
6 Crore
22 March 2018
Axis Bank Limited
6 Crore
05 February 2018
Yes Bank Limited
6 Crore
28 November 2017
Tata Motors Finance Limited
9 Crore
11 March 2016
State Bank Of India
24 Crore
23 July 2012
Srei Equipment Finance Private Limited
20 Lak
30 June 2010
Allahabad Bank
20 Crore
21 June 2010
Srei Equipment Finance Private Limited
93 Lak
23 March 2010
Srei Equipment Finance Private Limited
24 Lak
22 February 2010
Srei Equipment Finance Private Limited
1 Crore
20 September 2008
State Bank Of India
180 Crore
03 December 2009
Kotak Mahindra Bank Limited
1 Crore
09 March 2010
Kotak Mahindra Bank Limited
2 Crore
31 July 2007
Kotak Mahindra Bank Limited
99 Lak
04 March 2013
Hdfc Bank Limited
19 Lak
04 May 2012
Hdfc Bank Limited
55 Lak
31 October 2012
Hdfc Bank Limited
57 Lak
09 June 2012
Hdfc Bank Limited
1 Crore
16 September 2008
Hdfc Bank Limited
1 Crore
16 September 2008
Hdfc Bank Limited
1 Crore
27 April 2012
Hdfc Bank Limited
1 Crore
23 April 2010
Hdfc Bank Limited
1 Crore
18 March 2010
Hdfc Bank Limited
75 Lak
25 June 2011
Hdfc Bank Limited
57 Lak
13 April 2011
Hdfc Bank Limited
1 Crore
19 March 2011
Hdfc Bank Limited
52 Lak
03 May 2011
Hdfc Bank Limited
1 Crore
18 March 2010
Hdfc Bank Limited
40 Lak
12 May 2012
Hdfc Bank Limited
82 Lak
21 March 2008
Kotak Mahindra Bank Limited
50 Lak
20 January 2021
Axis Bank Limited
5 Lak
31 January 2020
Hdfc Bank Limited
23 Lak
23 January 2020
State Bank Of India
10 Crore
23 January 2020
State Bank Of India
50 Crore
23 January 2020
State Bank Of India
0
29 June 2022
State Bank Of India
0
20 September 2008
State Bank Of India
0
03 May 2018
Yes Bank Limited
0
22 March 2018
Axis Bank Limited
0
05 February 2018
Yes Bank Limited
0
11 March 2016
State Bank Of India
0
28 November 2017
Others
0
09 June 2012
Hdfc Bank Limited
0
20 January 2021
Axis Bank Limited
0
31 January 2020
Hdfc Bank Limited
0
23 January 2020
State Bank Of India
0
24 July 2019
Hdfc Bank Limited
0
24 July 2019
Hdfc Bank Limited
0
20 May 2019
Hdfc Bank Limited
0
22 February 2010
Srei Equipment Finance Private Limited
0
19 March 2011
Hdfc Bank Limited
0
12 May 2012
Hdfc Bank Limited
0
31 July 2007
Kotak Mahindra Bank Limited
0
18 March 2010
Hdfc Bank Limited
0
31 October 2012
Hdfc Bank Limited
0
23 July 2012
Srei Equipment Finance Private Limited
0
03 May 2011
Hdfc Bank Limited
0
18 March 2010
Hdfc Bank Limited
0
02 July 2018
Hdfc Bank Limited
0
21 June 2010
Srei Equipment Finance Private Limited
0
30 June 2010
Allahabad Bank
0
13 April 2011
Hdfc Bank Limited
0
04 May 2012
Hdfc Bank Limited
0
24 May 2018
Hdfc Bank Limited
0
27 April 2012
Hdfc Bank Limited
0
25 June 2011
Hdfc Bank Limited
0
23 March 2010
Srei Equipment Finance Private Limited
0
09 March 2010
Kotak Mahindra Bank Limited
0
03 December 2009
Kotak Mahindra Bank Limited
0
04 March 2013
Hdfc Bank Limited
0
16 September 2008
Hdfc Bank Limited
0
16 September 2008
Hdfc Bank Limited
0
21 March 2008
Kotak Mahindra Bank Limited
0
24 May 2018
Hdfc Bank Limited
0
23 April 2010
Hdfc Bank Limited
0
23 January 2020
State Bank Of India
0
29 June 2022
State Bank Of India
0
20 September 2008
State Bank Of India
0
03 May 2018
Yes Bank Limited
0
22 March 2018
Axis Bank Limited
0
05 February 2018
Yes Bank Limited
0
11 March 2016
State Bank Of India
0
28 November 2017
Others
0
09 June 2012
Hdfc Bank Limited
0
20 January 2021
Axis Bank Limited
0
31 January 2020
Hdfc Bank Limited
0
23 January 2020
State Bank Of India
0
24 July 2019
Hdfc Bank Limited
0
24 July 2019
Hdfc Bank Limited
0
20 May 2019
Hdfc Bank Limited
0
22 February 2010
Srei Equipment Finance Private Limited
0
19 March 2011
Hdfc Bank Limited
0
12 May 2012
Hdfc Bank Limited
0
31 July 2007
Kotak Mahindra Bank Limited
0
18 March 2010
Hdfc Bank Limited
0
31 October 2012
Hdfc Bank Limited
0
23 July 2012
Srei Equipment Finance Private Limited
0
03 May 2011
Hdfc Bank Limited
0
18 March 2010
Hdfc Bank Limited
0
02 July 2018
Hdfc Bank Limited
0
21 June 2010
Srei Equipment Finance Private Limited
0
30 June 2010
Allahabad Bank
0
13 April 2011
Hdfc Bank Limited
0
04 May 2012
Hdfc Bank Limited
0
24 May 2018
Hdfc Bank Limited
0
27 April 2012
Hdfc Bank Limited
0
25 June 2011
Hdfc Bank Limited
0
23 March 2010
Srei Equipment Finance Private Limited
0
09 March 2010
Kotak Mahindra Bank Limited
0
03 December 2009
Kotak Mahindra Bank Limited
0
04 March 2013
Hdfc Bank Limited
0
16 September 2008
Hdfc Bank Limited
0
16 September 2008
Hdfc Bank Limited
0
21 March 2008
Kotak Mahindra Bank Limited
0
24 May 2018
Hdfc Bank Limited
0
23 April 2010
Hdfc Bank Limited
0
23 January 2020
State Bank Of India
0
29 June 2022
State Bank Of India
0
20 September 2008
State Bank Of India
0
03 May 2018
Yes Bank Limited
0
22 March 2018
Axis Bank Limited
0
05 February 2018
Yes Bank Limited
0
11 March 2016
State Bank Of India
0
28 November 2017
Others
0
09 June 2012
Hdfc Bank Limited
0
20 January 2021
Axis Bank Limited
0
31 January 2020
Hdfc Bank Limited
0
23 January 2020
State Bank Of India
0
24 July 2019
Hdfc Bank Limited
0
24 July 2019
Hdfc Bank Limited
0
20 May 2019
Hdfc Bank Limited
0
22 February 2010
Srei Equipment Finance Private Limited
0
19 March 2011
Hdfc Bank Limited
0
12 May 2012
Hdfc Bank Limited
0
31 July 2007
Kotak Mahindra Bank Limited
0
18 March 2010
Hdfc Bank Limited
0
31 October 2012
Hdfc Bank Limited
0
23 July 2012
Srei Equipment Finance Private Limited
0
03 May 2011
Hdfc Bank Limited
0
18 March 2010
Hdfc Bank Limited
0
02 July 2018
Hdfc Bank Limited
0
21 June 2010
Srei Equipment Finance Private Limited
0
30 June 2010
Allahabad Bank
0
13 April 2011
Hdfc Bank Limited
0
04 May 2012
Hdfc Bank Limited
0
24 May 2018
Hdfc Bank Limited
0
27 April 2012
Hdfc Bank Limited
0
25 June 2011
Hdfc Bank Limited
0
23 March 2010
Srei Equipment Finance Private Limited
0
09 March 2010
Kotak Mahindra Bank Limited
0
03 December 2009
Kotak Mahindra Bank Limited
0
04 March 2013
Hdfc Bank Limited
0
16 September 2008
Hdfc Bank Limited
0
16 September 2008
Hdfc Bank Limited
0
21 March 2008
Kotak Mahindra Bank Limited
0
24 May 2018
Hdfc Bank Limited
0
23 April 2010
Hdfc Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-07012021-signed
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Form CHG-1-19122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201219
Instrument(s) of creation or modification of charge;-14122020
Optional Attachment-(1)-09122020
Particulars of all joint charge holders;-09122020
Instrument(s) of creation or modification of charge;-09122020
Form CHG-1-09122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Form MR-1-18092020_signed
Form MGT-14-15092020_signed
Copy of shareholders resolution-15092020
Copy of board resolution-15092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -15092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Form CHG-1-10072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200710

Frequently Asked Questions

What is the date on which the Hind energy and coal benefication (india) limited incorporated?

Hind energy and coal benefication (india) limited was incorporated on 25 April 2005 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Hind energy and coal benefication (india) limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Hind energy and coal benefication (india) limited?

18 of directors are associated with the company.

What is the number of directors associated with Hind energy and coal benefication (india) limited?

18 of directors are associated with the company.