Company Information

CIN
U70101WB1997PTC082611
Status
Date of Incorporation
16 January 1997
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 2023
Paid Up Capital
15,095,000
Authorised Capital
15,800,000

Directors

Past Directors

Pallab Kumar Dutta
Pallab Kumar Dutta
Director
about 10 years ago
Sidharth Munot .
Sidharth Munot .
Director
over 11 years ago
Navpreet Singh Gujral
Navpreet Singh Gujral
Director
almost 14 years ago
Ajay Jain
Ajay Jain
Director
over 14 years ago
Saumya Jain
Saumya Jain
Director
almost 15 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director
over 16 years ago
Ashok Jain
Ashok Jain
Director
over 17 years ago

Charges

73 Crore
29 March 2014
Icici Bank Limited
2 Crore
29 March 2014
Icici Bank Limited
28 Lak
29 March 2014
Icici Bank Limited
3 Crore
30 November 2013
Tata Capital Financial Services Limited
53 Lak
30 November 2013
Tata Capital Financial Services Limited
50 Lak
30 November 2013
Tata Capital Financial Services Limited
52 Lak
30 November 2013
Tata Capital Financial Services Limited
25 Lak
30 November 2013
Tata Capital Financial Services Limited
52 Lak
30 November 2013
Tata Capital Financial Services Limited
54 Lak
30 November 2013
Tata Capital Financial Services Limited
49 Lak
27 May 2013
L & T Finance Limited
2 Crore
01 March 2012
Daimler Financial Services India Private Limited
5 Crore
30 November 2009
Tata Capital Limited
59 Lak
30 November 2009
Tata Capital Limited
59 Lak
30 November 2009
Tata Capital Limited
59 Lak
30 November 2009
Tata Capital Limited
59 Lak
30 November 2009
Tata Capital Limited
59 Lak
30 November 2009
Tata Capital Limited
59 Lak
30 November 2009
Tata Capital Limited
59 Lak
30 November 2009
Tata Capital Limited
59 Lak
30 November 2009
Tata Capital Limited
59 Lak
13 July 2009
State Bank Of India
50 Crore
06 November 2013
Srei Equipment Finance Limited
12 Crore
21 January 2010
Srei Equipment Finance Private Limited
2 Crore
21 January 2010
Srei Equipment Finance Private Limited
2 Crore
21 January 2010
Srei Equipment Finance Private Limited
2 Crore
05 June 2010
Srei Equipment Finance Private Limited
17 Crore
05 March 2011
Srei Equipment Finance Private Limited
1 Crore
30 November 2009
Tata Capital Limited
0
30 November 2009
Tata Capital Limited
0
30 November 2013
Tata Capital Financial Services Limited
0
30 November 2013
Tata Capital Financial Services Limited
0
21 January 2010
Srei Equipment Finance Private Limited
0
30 November 2013
Tata Capital Financial Services Limited
0
06 November 2013
Srei Equipment Finance Limited
0
30 November 2009
Tata Capital Limited
0
30 November 2009
Tata Capital Limited
0
30 November 2009
Tata Capital Limited
0
30 November 2009
Tata Capital Limited
0
05 June 2010
Srei Equipment Finance Private Limited
0
05 March 2011
Srei Equipment Finance Private Limited
0
21 January 2010
Srei Equipment Finance Private Limited
0
27 May 2013
L & T Finance Limited
0
30 November 2013
Tata Capital Financial Services Limited
0
30 November 2009
Tata Capital Limited
0
21 January 2010
Srei Equipment Finance Private Limited
0
29 March 2014
Icici Bank Limited
0
29 March 2014
Icici Bank Limited
0
30 November 2013
Tata Capital Financial Services Limited
0
30 November 2013
Tata Capital Financial Services Limited
0
30 November 2013
Tata Capital Financial Services Limited
0
01 March 2012
Daimler Financial Services India Private Limited
0
30 November 2009
Tata Capital Limited
0
29 March 2014
Icici Bank Limited
0
13 July 2009
State Bank Of India
0
30 November 2009
Tata Capital Limited
0
30 November 2009
Tata Capital Limited
0
30 November 2009
Tata Capital Limited
0
30 November 2013
Tata Capital Financial Services Limited
0
30 November 2013
Tata Capital Financial Services Limited
0
21 January 2010
Srei Equipment Finance Private Limited
0
30 November 2013
Tata Capital Financial Services Limited
0
06 November 2013
Srei Equipment Finance Limited
0
30 November 2009
Tata Capital Limited
0
30 November 2009
Tata Capital Limited
0
30 November 2009
Tata Capital Limited
0
30 November 2009
Tata Capital Limited
0
05 June 2010
Srei Equipment Finance Private Limited
0
05 March 2011
Srei Equipment Finance Private Limited
0
21 January 2010
Srei Equipment Finance Private Limited
0
27 May 2013
L & T Finance Limited
0
30 November 2013
Tata Capital Financial Services Limited
0
30 November 2009
Tata Capital Limited
0
21 January 2010
Srei Equipment Finance Private Limited
0
29 March 2014
Icici Bank Limited
0
29 March 2014
Icici Bank Limited
0
30 November 2013
Tata Capital Financial Services Limited
0
30 November 2013
Tata Capital Financial Services Limited
0
30 November 2013
Tata Capital Financial Services Limited
0
01 March 2012
Daimler Financial Services India Private Limited
0
30 November 2009
Tata Capital Limited
0
29 March 2014
Icici Bank Limited
0
13 July 2009
State Bank Of India
0
30 November 2009
Tata Capital Limited
0
30 November 2009
Tata Capital Limited
0
30 November 2009
Tata Capital Limited
0
30 November 2013
Tata Capital Financial Services Limited
0
30 November 2013
Tata Capital Financial Services Limited
0
21 January 2010
Srei Equipment Finance Private Limited
0
30 November 2013
Tata Capital Financial Services Limited
0
06 November 2013
Srei Equipment Finance Limited
0
30 November 2009
Tata Capital Limited
0
30 November 2009
Tata Capital Limited
0
30 November 2009
Tata Capital Limited
0
30 November 2009
Tata Capital Limited
0
05 June 2010
Srei Equipment Finance Private Limited
0
05 March 2011
Srei Equipment Finance Private Limited
0
21 January 2010
Srei Equipment Finance Private Limited
0
27 May 2013
L & T Finance Limited
0
30 November 2013
Tata Capital Financial Services Limited
0
30 November 2009
Tata Capital Limited
0
21 January 2010
Srei Equipment Finance Private Limited
0
29 March 2014
Icici Bank Limited
0
29 March 2014
Icici Bank Limited
0
30 November 2013
Tata Capital Financial Services Limited
0
30 November 2013
Tata Capital Financial Services Limited
0
30 November 2013
Tata Capital Financial Services Limited
0
01 March 2012
Daimler Financial Services India Private Limited
0
30 November 2009
Tata Capital Limited
0
29 March 2014
Icici Bank Limited
0
13 July 2009
State Bank Of India
0
30 November 2009
Tata Capital Limited
0
30 November 2009
Tata Capital Limited
0
30 November 2009
Tata Capital Limited
0
30 November 2013
Tata Capital Financial Services Limited
0
30 November 2013
Tata Capital Financial Services Limited
0
21 January 2010
Srei Equipment Finance Private Limited
0
30 November 2013
Tata Capital Financial Services Limited
0
06 November 2013
Srei Equipment Finance Limited
0
30 November 2009
Tata Capital Limited
0
30 November 2009
Tata Capital Limited
0
30 November 2009
Tata Capital Limited
0
30 November 2009
Tata Capital Limited
0
05 June 2010
Srei Equipment Finance Private Limited
0
05 March 2011
Srei Equipment Finance Private Limited
0
21 January 2010
Srei Equipment Finance Private Limited
0
27 May 2013
L & T Finance Limited
0
30 November 2013
Tata Capital Financial Services Limited
0
30 November 2009
Tata Capital Limited
0
21 January 2010
Srei Equipment Finance Private Limited
0
29 March 2014
Icici Bank Limited
0
29 March 2014
Icici Bank Limited
0
30 November 2013
Tata Capital Financial Services Limited
0
30 November 2013
Tata Capital Financial Services Limited
0
30 November 2013
Tata Capital Financial Services Limited
0
01 March 2012
Daimler Financial Services India Private Limited
0
30 November 2009
Tata Capital Limited
0
29 March 2014
Icici Bank Limited
0
13 July 2009
State Bank Of India
0
30 November 2009
Tata Capital Limited
0

Documents

Form ADT-1-18112020_signed
Optional Attachment-(2)-17112020
Optional Attachment-(1)-17112020
Copy of written consent given by auditor-17112020
Form DPT-3-10062020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-27062019
Form DPT-3-27062019
Letter of the charge holder stating that the amount has been satisfied-25042019
Form CHG-4-25042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190425
Form ADT-1-29032019_signed
Copy of the intimation sent by company-29032019
Copy of written consent given by auditor-29032019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed

Frequently Asked Questions

What is the date on which the Saumya infraventures private limited incorporated?

Saumya infraventures private limited was incorporated on 16 January 1997 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Saumya infraventures private limited compliant?

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

What is the number of directors associated with Saumya infraventures private limited?

7 of directors are associated with the company.

What is the number of directors associated with Saumya infraventures private limited?

7 of directors are associated with the company.