Company Information

CIN
U26942WB1991PTC141633
Status
Date of Incorporation
22 November 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Portland Cement, Aluminous Cement,
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
36,630,000
Authorised Capital
46,000,000

Directors

Raghav Gupta
Raghav Gupta
Director
for over 17 years
Kanhaiya Lal Agrawal
Kanhaiya Lal Agrawal
Director
for about 20 years
Manoj Gupta
Manoj Gupta
Director/Designated Partner
for about 8 years
Avinash Chandra Gupta
Avinash Chandra Gupta
Director/Designated Partner
for over 17 years

Past Directors

Pawan Pareek
Pawan Pareek
Director
about 10 years ago
Supriyo Sanyal
Supriyo Sanyal
Director
about 13 years ago

Charges

737 Crore
07 April 2014
Sbicap Trustee Company Limited
389 Crore
31 March 2014
Oriental Bank Of Commerce (mortgagee)
77 Crore
28 December 2013
Punjab National Bank
32 Crore
29 September 2011
Punjab National Bank
3 Crore
24 September 2011
Oriental Bank Of Commerce
72 Crore
23 September 2011
Oriental Bank Of Commerce
8 Crore
19 July 2011
Punjab National Bank
1 Crore
23 August 2010
Indian Overseas Bank
1 Crore
24 November 2009
Punjab National Bank
77 Crore
20 August 2009
Indian Overseas Bank
14 Crore
05 September 2008
Punjab National Bank (lead Banker)
48 Crore
29 August 2007
Oriental Bank Of Commerce
12 Crore
24 October 2008
Kotak Mahindra Bank Limited
4 Lak
20 June 2010
Kotak Mahindra Bank Limited
19 Lak
13 August 2009
Kotak Mahindra Bank Limited
9 Lak
10 December 2009
Kotak Mahindra Bank Limited
19 Lak
11 September 2008
Kotak Mahindra Bank Limited
20 Lak
04 August 2009
Kotak Mahindra Bank Limited
70 Lak
20 December 2004
Punjab National Bank
8 Crore
21 August 2006
Punjab National Bank
1 Crore
07 April 2014
Sbicap Trustee Company Limited
0
11 September 2008
Kotak Mahindra Bank Limited
0
21 August 2006
Punjab National Bank
0
24 October 2008
Kotak Mahindra Bank Limited
0
10 December 2009
Kotak Mahindra Bank Limited
0
20 August 2009
Indian Overseas Bank
0
19 July 2011
Punjab National Bank
0
29 September 2011
Punjab National Bank
0
24 September 2011
Oriental Bank Of Commerce
0
23 September 2011
Oriental Bank Of Commerce
0
28 December 2013
Punjab National Bank
0
31 March 2014
Oriental Bank Of Commerce (mortgagee)
0
23 August 2010
Indian Overseas Bank
0
20 June 2010
Kotak Mahindra Bank Limited
0
24 November 2009
Punjab National Bank
0
13 August 2009
Kotak Mahindra Bank Limited
0
04 August 2009
Kotak Mahindra Bank Limited
0
05 September 2008
Punjab National Bank (lead Banker)
0
20 December 2004
Punjab National Bank
0
29 August 2007
Oriental Bank Of Commerce
0
07 April 2014
Sbicap Trustee Company Limited
0
11 September 2008
Kotak Mahindra Bank Limited
0
21 August 2006
Punjab National Bank
0
24 October 2008
Kotak Mahindra Bank Limited
0
10 December 2009
Kotak Mahindra Bank Limited
0
20 August 2009
Indian Overseas Bank
0
19 July 2011
Punjab National Bank
0
29 September 2011
Punjab National Bank
0
24 September 2011
Oriental Bank Of Commerce
0
23 September 2011
Oriental Bank Of Commerce
0
28 December 2013
Punjab National Bank
0
31 March 2014
Oriental Bank Of Commerce (mortgagee)
0
23 August 2010
Indian Overseas Bank
0
20 June 2010
Kotak Mahindra Bank Limited
0
24 November 2009
Punjab National Bank
0
13 August 2009
Kotak Mahindra Bank Limited
0
04 August 2009
Kotak Mahindra Bank Limited
0
05 September 2008
Punjab National Bank (lead Banker)
0
20 December 2004
Punjab National Bank
0
29 August 2007
Oriental Bank Of Commerce
0

Documents

Form AOC-4(XBRL)-14102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102017
Optional Attachment-(1)-09102017
List of share holders, debenture holders;-02032017
Copy of MGT-8-02032017
Form MGT-7-02032017_signed
Form DIR-12-01032017_signed
Optional Attachment-(1)-01032017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161007
Form CHG-1-04102016_signed
Instrument(s) of creation or modification of charge;-04102016
Optional Attachment-(2)-04102016
Optional Attachment-(1)-04102016
Evidence of cessation;-26072016
Optional Attachment-(2)-26072016
Letter of appointment;-26072016
Optional Attachment-(3)-26072016
Notice of resignation;-26072016
Optional Attachment-(1)-26072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072016

Frequently Asked Questions

What is the date of Keshav sponge & energy private limited incorporation?

Incorporation date of the company is 22 November 1991 .

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 6.

Keshav sponge & energy private limited has appointed how many directors?

The appointed directors in the company are:

  • Avinash chandra gupta
  • Raghav gupta
  • Pawan pareek
  • Kanhaiya lal agrawal
  • Supriyo sanyal
  • Manoj gupta