Company Information

CIN
U28991WB1976PTC030724
Status
Date of Incorporation
14 October 1976
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
Industry
Nails,Rivets,Tacks, Pins, Staples, Washers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
222,137,400
Authorised Capital
222,250,000

Directors

Saibal Banerjee
Saibal Banerjee
Director
for over 7 years
Puran Mal Agrawal
Puran Mal Agrawal
Director
for over 13 years

Past Directors

Charges

5,093 Crore
11 April 2015
State Bank Of India
1,670 Crore
06 April 2015
State Bank Of India
1,320 Crore
31 May 2014
State Bank Of Bikaner And Jaipur
4 Crore
27 March 2014
State Bank Of Mysore
33 Crore
19 March 2014
Indian Overseas Bank
36 Crore
17 October 2013
State Bank Of India
425 Crore
16 July 2013
State Bank Of Bikaner And Jaipur
16 Crore
08 July 2013
State Bank Of India
394 Crore
19 April 2013
Uco Bank & Other Member Banks
150 Crore
04 February 2013
Uco Bank (lead Bank)
718 Crore
05 November 2012
Central Bank Of India
25 Crore
02 November 2012
Oriental Bank Of Commerce
143 Crore
06 October 2012
State Bank Of India
157 Crore

Documents

Form MGT-14-15122020_signed
Optional Attachment-(1)-14122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Form ADT-1-04092020_signed
Copy of written consent given by auditor-04092020
Optional Attachment-(1)-04092020
Copy of resolution passed by the company-04092020
Form ADT-3-30082020_signed
Resignation letter-26082020
Form INC-22-09062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062020
Optional Attachment-(1)-08062020
Copies of the utility bills as mentioned above (not older than two months)-08062020
Copy of board resolution authorizing giving of notice-08062020
Form AOC-4-14022020_signed
Directors report as per section 134(3)-12022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
Copy of MGT-8-07022020
List of share holders, debenture holders;-07022020
Form MGT-7-07022020_signed

Frequently Asked Questions

What is the incorporation date of the Ilex pvt ltd?

Incorporation date of the company is 14 October 1976 .

What is the state of the Ilex pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Ilex pvt ltd status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the Ilex pvt ltd?

Ilex pvt ltd has appointed 2 of directors.

Who are the appointed Directors in Ilex pvt ltd?

The appointed directors in the company are:

  • Puran mal agrawal
  • Saibal banerjee