Company Information

CIN
Status
Date of Incorporation
27 July 1999
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Card Board Boxes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Vinay Agarwal
Vinay Agarwal
Director
for about 1 year
Satya Narayan Agarwalla
Satya Narayan Agarwalla
Director
for over 1 year

Past Directors

Charges

20 Crore
25 July 2016
Hdb Financial Services Limited
3 Crore
03 May 2016
Housing Development Finance Corporation Limited
17 Crore
09 December 2014
Tata Capital Housing Finance Limited
4 Crore
30 November 2014
Hdb Financial Services Limited
8 Crore
05 November 2007
Axis Bank Limited
2 Crore
23 May 2011
Axis Bank Limited
7 Crore
15 November 2006
Hdfc Bank Limited
5 Crore
05 October 2005
Uco Bank
3 Crore
25 July 2016
Others
0
03 May 2016
Others
0
05 October 2005
Uco Bank
0
30 November 2014
Hdb Financial Services Limited
0
23 May 2011
Axis Bank Limited
0
15 November 2006
Hdfc Bank Limited
0
05 November 2007
Axis Bank Limited
0
09 December 2014
Tata Capital Housing Finance Limited
0
25 July 2016
Others
0
03 May 2016
Others
0
05 October 2005
Uco Bank
0
30 November 2014
Hdb Financial Services Limited
0
23 May 2011
Axis Bank Limited
0
15 November 2006
Hdfc Bank Limited
0
05 November 2007
Axis Bank Limited
0
09 December 2014
Tata Capital Housing Finance Limited
0
25 July 2016
Others
0
03 May 2016
Others
0
05 October 2005
Uco Bank
0
30 November 2014
Hdb Financial Services Limited
0
23 May 2011
Axis Bank Limited
0
15 November 2006
Hdfc Bank Limited
0
05 November 2007
Axis Bank Limited
0
09 December 2014
Tata Capital Housing Finance Limited
0

Documents

Form AOC-4-16122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-27112019_signed
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Form DPT-3-17072019
Optional Attachment-(1)-17072019
Form MGT-7-16012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed

Frequently Asked Questions

When was the Saltee infotex (india) private limited incorporated?

The Saltee infotex (india) private limited was incorporated with ROC on 27 July 1999 as .

Where has the Saltee infotex (india) private limited been incorporated?

The company was incorporated in Kolkata with registration number 089951.

What is the E-filing status of the company?

The status of Saltee infotex (india) private limited is Active.

Number of Key Management personnel of the Saltee infotex (india) private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Saltee infotex (india) private limited?

The appointed directors in the company are:

  • Satya narayan agarwalla
  • Vinay agarwal