Company Information

CIN
U70102WB1991PTC051896
Status
Date of Incorporation
31 May 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
109,138,000
Authorised Capital
120,000,000

Directors

Sharad Bachhawat
Sharad Bachhawat
Director/Designated Partner
for about 2 years
Pradeep Kumar Pugalia
Pradeep Kumar Pugalia
Director/Designated Partner
for over 2 years
Rekha Jhabak
Rekha Jhabak
Beneficial Owner
for over 5 years
Ravi Prakash Pincha
Ravi Prakash Pincha
Director/Designated Partner
for over 2 years
Abhay Doshi
Abhay Doshi
Director/Designated Partner
for about 2 years
Suresh Kumar Singh
Suresh Kumar Singh
Director/Designated Partner
for about 1 year
Sunder Lal Dugar
Sunder Lal Dugar
Beneficial Owner
for about 13 years

Past Directors

Ravindar Sethia
Ravindar Sethia
Additional Director
almost 7 years ago
Sumer Mal Pugalia
Sumer Mal Pugalia
Additional Director
almost 11 years ago
Ishwari Prasad Tantia
Ishwari Prasad Tantia
Director
over 13 years ago
Om Prakash Rathi
Om Prakash Rathi
Director
over 13 years ago
Alok Jhabak
Alok Jhabak
Additional Director
almost 14 years ago
Pancham Kumar Surana
Pancham Kumar Surana
Director
about 19 years ago
Manoj Lunia
Manoj Lunia
Director
about 19 years ago
Amit Kumar Surana
Amit Kumar Surana
Director
about 19 years ago
Jai Kumar Surana
Jai Kumar Surana
Director
over 33 years ago

Charges

46 Crore
09 August 2018
Icici Bank Limited
3 Crore
09 August 2018
Icici Bank Limited
65 Lak
09 August 2018
Icici Bank Limited
1 Crore
11 November 2016
Kotak Mahindra Bank Limited
29 Crore
07 September 2016
Rdb Rasayans Ltd.
40 Crore
16 March 2015
Rdb Rasayans Ltd.
6 Crore
13 August 2015
Reliance Capital Ltd
7 Crore
15 July 2014
Lic Housing Finance Ltd
4 Crore
08 September 2016
Kotak Mahindra Investments Limited
60 Crore
10 September 2014
Kotak Mahindra Bank Limited
25 Crore
22 January 2015
Rdb Rasayans Ltd.
8 Crore
30 March 2012
United Bank Of India
8 Crore
24 July 2020
Icici Bank Limited
1 Crore
23 June 2022
Axis Bank Limited
0
08 September 2016
Others
0
24 July 2020
Others
0
16 March 2015
Others
0
09 August 2018
Others
0
09 August 2018
Others
0
13 August 2015
Reliance Capital Ltd
0
07 September 2016
Others
0
30 March 2012
United Bank Of India
0
09 August 2018
Others
0
10 September 2014
Kotak Mahindra Bank Limited
0
15 July 2014
Lic Housing Finance Ltd
0
22 January 2015
Rdb Rasayans Ltd.
0
11 November 2016
Others
0
23 June 2022
Axis Bank Limited
0
08 September 2016
Others
0
24 July 2020
Others
0
16 March 2015
Others
0
09 August 2018
Others
0
09 August 2018
Others
0
13 August 2015
Reliance Capital Ltd
0
07 September 2016
Others
0
30 March 2012
United Bank Of India
0
09 August 2018
Others
0
10 September 2014
Kotak Mahindra Bank Limited
0
15 July 2014
Lic Housing Finance Ltd
0
22 January 2015
Rdb Rasayans Ltd.
0
11 November 2016
Others
0

Documents

Form DPT-3-07122020_signed
Form MSME FORM I-15092020_signed
Form CHG-1-28072020_signed
Instrument(s) of creation or modification of charge;-28072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
Form CHG-4-27072020_signed
Letter of the charge holder stating that the amount has been satisfied-27072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200727
Form CHG-1-24022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200224
Instrument(s) of creation or modification of charge;-19022020
Letter of the charge holder stating that the amount has been satisfied-23122019
Form CHG-4-23122019_signed
Copy of MGT-8-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form DPT-3-19112019-signed
Form AOC-4(XBRL)-19112019_signed
Form MSME FORM I-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019

Frequently Asked Questions

What is the date on which the S.d. infrastracture & real estate private limited incorporated?

S.d. infrastracture & real estate private limited was incorporated on 31 May 1991 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the S.d. infrastracture & real estate private limited compliant?

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

What is the number of directors associated with S.d. infrastracture & real estate private limited?

16 of directors are associated with the company.

What is the number of directors associated with S.d. infrastracture & real estate private limited?

16 of directors are associated with the company.