Company Information

CIN
U29142WB2005PTC106723
Status
Date of Incorporation
16 December 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Electricfurnaces Or Ovens
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
693,752,690
Authorised Capital
800,000,000

Directors

Mamta Modi
Mamta Modi
Director/Designated Partner
for over 2 years
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
for almost 19 years
Vimal Prakash
Vimal Prakash
Director
for almost 19 years
Kamal Prakash
Kamal Prakash
Director
for about 17 years
Izaro Basurto Arrieta
Izaro Basurto Arrieta
Director/Designated Partner
for almost 4 years
Debkumar Ray Chaudhuri
Debkumar Ray Chaudhuri
Director/Designated Partner
for over 1 year
Animesh Dey
Animesh Dey
Director/Designated Partner
for about 7 years

Past Directors

Zorion Elorriaga Alzuaran
Zorion Elorriaga Alzuaran
Director
almost 4 years ago
Alexis Cenicaonandia Lasuen
Alexis Cenicaonandia Lasuen
Alternate Director
about 9 years ago
Nirmalya Roy
Nirmalya Roy
Director
about 10 years ago
Fernando Lozano Hernandez
Fernando Lozano Hernandez
Managing Director
over 10 years ago
Souvik Mukherjee
Souvik Mukherjee
Company Secretary
over 11 years ago
Feliciano Elias Gil Gonzalez
Feliciano Elias Gil Gonzalez
Director
about 15 years ago
Miguel Angel Iriarte Lazkano
Miguel Angel Iriarte Lazkano
Director
about 15 years ago
Sanjeev Kumar Deora
Sanjeev Kumar Deora
Managing Director
about 18 years ago

Charges

0
17 December 2012
Indian Bank
41 Crore
20 December 2007
Axis Bank Ltd.
13 Crore
03 October 2006
Indian Bank
34 Crore
19 August 2023
Others
0
20 December 2007
Axis Bank Ltd.
0
17 December 2012
Indian Bank
0
03 October 2006
Indian Bank
0
19 August 2023
Others
0
20 December 2007
Axis Bank Ltd.
0
17 December 2012
Indian Bank
0
03 October 2006
Indian Bank
0
27 December 2023
State Bank Of India
0
19 August 2023
Others
0
20 December 2007
Axis Bank Ltd.
0
17 December 2012
Indian Bank
0
03 October 2006
Indian Bank
0

Documents

Form MGT-7-07122020_signed
Optional Attachment-(1)-04122020
List of share holders, debenture holders;-04122020
Copy of MGT-8-04122020
Form DIR-12-04122020_signed
Form AOC-4(XBRL)-04122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122020
Optional Attachment-(1)-03122020
Letter of the charge holder stating that the amount has been satisfied-22102020
Form CHG-4-22102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201022
Form CHG-4-16072020_signed
Letter of the charge holder stating that the amount has been satisfied-16072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200716
Form DIR-12-19062020_signed
Optional Attachment-(3)-19062020
Optional Attachment-(1)-19062020
Optional Attachment-(2)-19062020
Form DIR-12-18062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020

Frequently Asked Questions

When was the Sarralle equipment india private limited incorporated?

The Sarralle equipment india private limited was incorporated with ROC on 16 December 2005 as .

Where has the Sarralle equipment india private limited been incorporated?

The company was incorporated in Kolkata with registration number 106723.

What is the E-filing status of the company?

The status of Sarralle equipment india private limited is Active.

Number of Key Management personnel of the Sarralle equipment india private limited?

The company has 15 key management personnel in the company.

Who are the directors of the Sarralle equipment india private limited?

The appointed directors in the company are:

  • Vimal prakash
  • Kamal prakash
  • Sushil kumar agarwal
  • Sanjeev kumar deora
  • Miguel angel iriarte lazkano
  • Feliciano elias gil gonzalez
  • Nirmalya roy
  • Alexis cenicaonandia lasuen
  • Souvik mukherjee
  • Fernando lozano hernandez
  • Animesh dey
  • Debkumar ray chaudhuri
  • Zorion elorriaga alzuaran
  • Izaro basurto arrieta
  • Mamta modi