Company Information

CIN
U70101WB1995PLC072515
Status
Date of Incorporation
30 June 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
39,404,600
Authorised Capital
40,000,000

Directors

Ramesh Kumar Bagla
Ramesh Kumar Bagla
Director
for over 29 years
Varun Bagla
Varun Bagla
Director/Designated Partner
for over 1 year
Anju Bagla
Anju Bagla
Director/Designated Partner
for about 2 years
Surya Prakash Bagla
Surya Prakash Bagla
Beneficial Owner
for over 29 years

Past Directors

Nidhi Bagla
Nidhi Bagla
Director
over 10 years ago
Rahul Jalan
Rahul Jalan
Director
over 12 years ago
Samir Si
Samir Si
Director
over 12 years ago
Manoj Kanti Majumdar
Manoj Kanti Majumdar
Director
over 16 years ago
Anirudh Kumar Balasaria
Anirudh Kumar Balasaria
Director
over 16 years ago

Charges

21 Crore
30 June 2017
Lic Housing Finance Ltd
15 Crore
30 December 2015
Hdb Financial Services Limited
6 Crore
28 March 2015
Karnataka Bank Ltd.
10 Crore
09 November 2009
State Bank Of India
18 Crore
30 December 2015
Others
0
28 March 2015
Karnataka Bank Ltd.
0
30 June 2017
Others
0
09 November 2009
State Bank Of India
0
30 December 2015
Others
0
28 March 2015
Karnataka Bank Ltd.
0
30 June 2017
Others
0
09 November 2009
State Bank Of India
0

Documents

Form PAS-6-11122020_signed
Form DPT-3-05122020-signed
Form MGT-14-28092020-signed
Optional Attachment-(1)-26092020
Copy of instrument creating charge-26092020
Copy of trust deed-26092020
Form PAS-6-11092020_signed
Form PAS-6-10092020_signed
Optional Attachment-(1)-04092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Altered articles of association-04092020
Form DPT-3-19062020-signed
Form GNL-2-21052020-signed
Optional Attachment-(1)-18052020
Supplementary or Test audit report under section 143-17012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17012020
Form AOC - 4 CFS-17012020
Statement of Subsidiaries as per section 129 - Form AOC-1-13122019
Form AOC-4-13122019_signed

Frequently Asked Questions

What is the incorporation date of the Saltee infrastructure limited?

Incorporation date of the company is 30 June 1995 .

What is the state of the Saltee infrastructure limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Saltee infrastructure limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Saltee infrastructure limited?

Saltee infrastructure limited has appointed 9 of directors.

Who are the appointed Directors in Saltee infrastructure limited?

The appointed directors in the company are:

  • Anirudh kumar balasaria
  • Surya prakash bagla
  • Rahul jalan
  • Ramesh kumar bagla
  • Manoj kanti majumdar
  • Anju bagla
  • Samir si
  • Nidhi bagla
  • Varun bagla