Company Information

CIN
U51102WB1996PLC203543
Status
Date of Incorporation
22 August 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
237,026,660
Authorised Capital
250,000,000

Directors

Nagendra Bahadur Singh
Nagendra Bahadur Singh
Director/Designated Partner
for over 5 years
Ajay Jain
Ajay Jain
Director/Designated Partner
for over 28 years

Past Directors

Arun Kumar
Arun Kumar
Director
over 7 years ago
Sanju Eswarlal Khushalani
Sanju Eswarlal Khushalani
Director
over 8 years ago
Rajeev Kumar
Rajeev Kumar
Company Secretary
over 9 years ago
Anuj Jalan
Anuj Jalan
Company Secretary
over 13 years ago
Vishamber Sunderdas Badlani
Vishamber Sunderdas Badlani
Director
over 13 years ago
Ashok Jain
Ashok Jain
Director
almost 19 years ago

Charges

19 April 2012
Reliance Capital Ltd
0
21 October 2010
Sbicap Trustee Company Limited
0
30 October 2007
Kotak Mahindra Bank Limited
0
03 February 2007
Hdfc Bank Limited
0
29 May 2001
Citicorp Finance Ltd.
0
05 March 2002
Citicorp Finance Ltd.
0
23 December 2002
Citi Bank N. A
0
10 March 2003
Citicorp Finance Ltd.
0
06 December 2003
Citi Bank N. A.
0
26 July 2004
Citi Bank N. A
0
04 September 2004
Citi Bank N. A.
0
09 September 2004
Citi Bank N. A.
0
16 October 2004
Abn Amro Bank
0
21 December 2004
Citibank N.a.
0
28 September 2006
Citicorp Finance India Limited
0
16 December 2006
Icici Bank Limited
0
30 December 2006
Centurion Bank Of Punjab Limited
0
31 January 2007
Centurion Bank Of Punjab Limited
0
05 April 2007
Hdfc Bank Limited
0
25 June 2007
Standard Chartered Bank
0
18 June 2007
Standard Chartered Bank
0
30 August 2007
Icici Bank Limited
0
24 August 2007
Icici Bank Limited
0
24 October 2007
Centurion Bank Of Punjab Limited
0
13 December 2007
Citicorp Finance (i) Limited
0
28 December 2007
Citicorp Finance (i) Limited
0
28 December 2007
Citicorp Finance (i) Limited
0
26 November 2007
Kotak Mahindra Bank Limited
0
01 November 2007
Icici Bank Limited
0
14 January 2008
Citicorp Finance (i) Limited
0
19 February 2008
Citicorp Finance (i) Limited
0
30 December 2007
Citicorp Finance (i) Limited
0
25 February 2008
Citicorp Finance (i) Limited
0
25 April 2008
Abn Amro Bank Nv
0
23 July 2008
Citicorp Finance (india) Ltd.
0
28 August 2008
Citicorp Finance (i) Limited
0
13 September 2008
Citicorp Finance (i) Limited
0
20 October 2008
Citicorp Finance (i) Limited
0
27 October 2008
Citicorp Finance (i) Limited
0
20 April 2009
Kotak Mahindra Bank Limited
0
20 April 2009
Abn Amro Bank N.v.
0
30 June 2009
State Bank Of India
0
01 June 2009
Srei Equipment Finance Private Limited
0
01 June 2009
Srei Equipment Finance Private Limited
0
05 October 2009
Axis Bank Limited
0
07 December 2009
Axis Bank Limited
0
08 January 2010
Srei Equipment Finance Private 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
30 November 2009
Tata Capital Limited
0
15 January 2010
L & T Finance Limited
0
21 July 2010
Idbi Bank Limited
0
31 July 2010
Sundaram Finance Limited
0
31 July 2010
Sundaram Finance Limited
0
31 July 2010
Sundaram Finance Limited
0
29 January 2011
Kotak Mahindra Bank Limited
0
09 April 2012
L & T Finance Limited
0
26 September 2012
Tata Capital Financial Services Limited
0
26 September 2012
Tata Capital Financial Services Limited
0
31 October 2012
L & T Finance Limited
0
27 May 2013
L & T Finance Limited
0
27 May 2013
L & T Finance Limited
0
31 May 2013
L & T Finance Limited
0
27 May 2013
L & T Finance Limited
0
27 May 2013
L & T Finance Limited
0
06 November 2013
Srei Equipment Finance Limited
0
30 November 2013
Tata Capital Financial Services Limited
0
02 December 2013
Tata Capital Financial Services Limited
0
30 November 2013
Tata Capital Financial Services Limited
0
22 May 2015
L& T Fincorp Ltd
0
30 January 2002
Citicorp Finance India Ltd.
0
02 September 2004
Icici Bank Limited
0
17 March 2001
Citicorp Finance Ltd.
0
08 May 2001
Citicorp Finance Ltd.
0
03 July 2006
0
30 August 2006
Ge Capital Transportation Financial Services Ltd
0
10 July 2006
Centurion Bank Of Punjab Limited
0
15 November 2006
Abn Amro Bank Nv
0
14 March 2007
Standard Chartered Bank
0
11 May 2007
Kotak Mahindra Bank Limited
0
30 April 2007
Standard Chartered Bank
0
12 September 2007
Hdfc Bank Limited
0
15 October 2007
Hdfc Bank Limited
0
01 December 2007
Citicorp Finance (i) Limited
0
23 May 2008
Citicorp Finance (india) Limited
0
12 September 2008
Citicorp Finance (i) Limited
0
22 October 2008
Citicorp Finance (i) Limited
0
12 December 2008
Kotak Mahindra Bank Limited
0
20 April 2009
Abn Amro Bank N.v.
0
15 July 2009
Srei Equipment Finance Private Limited
0
15 September 2009
Srei Equipment Finance Private Limited
0
20 December 2009
Axis Bank Limited
0
30 November 2009
Tata Capital Limited
0
30 November 2009
Tata Capital Limited
0
30 November 2009
Tata Capital Limited
0
15 January 2010
Kotak Mahindra Bank Limited
0
05 March 2010
Kotak Mahindra Bank Limited
0
09 April 2010
Punjab National Bank
0
11 May 2010
Bajaj Auto Finance Ltd
0
31 July 2010
Sundaram Finance Limited
0
31 July 2010
Sundaram Finance Limited
0
31 July 2010
Sundaram Finance Limited
0
01 December 2010
Kotak Mahindra Bank Limited
0
30 December 2011
L & T Finance Limited
0
09 January 2012
L&t Infrastructure Finance Company Limited
0
26 September 2012
Tata Capital Financial Services Limited
0
26 September 2012
Tata Capital Financial Services Limited
0
26 September 2012
L & T Finance Limited
0
27 May 2013
L & T Finance Limited
0
07 May 2013
Idbi Bank Limited
0
30 November 2013
Tata Capital Financial Services Limited
0
30 November 2013
Tata Capital Financial Services Limited
0
24 August 2004
Citi Bank N.a
0
21 March 2001
Citi Bank N. A
0
04 April 2005
Icici Bank Ltd.
0
22 June 2001
Citi Bank N. A.
0
09 May 2003
Citi Bank N.a.
0
09 February 2004
Citicorp Finance Ltd.
0
01 March 2004
Citicorp Finance Ltd.
0
20 March 2004
Citi Bank N. A
0
01 December 2004
Citi Bank N. A.
0
28 December 2004
Citi Bank N. A
0
23 August 2005
Abn Amro Bank N.bv. Dlf Centre
0
19 April 2012
Reliance Capital Ltd
0
21 October 2010
Sbicap Trustee Company Limited
0
30 October 2007
Kotak Mahindra Bank Limited
0
03 February 2007
Hdfc Bank Limited
0
29 May 2001
Citicorp Finance Ltd.
0
05 March 2002
Citicorp Finance Ltd.
0
23 December 2002
Citi Bank N. A
0
10 March 2003
Citicorp Finance Ltd.
0
06 December 2003
Citi Bank N. A.
0
26 July 2004
Citi Bank N. A
0
04 September 2004
Citi Bank N. A.
0
09 September 2004
Citi Bank N. A.
0
16 October 2004
Abn Amro Bank
0
21 December 2004
Citibank N.a.
0
28 September 2006
Citicorp Finance India Limited
0
16 December 2006
Icici Bank Limited
0
30 December 2006
Centurion Bank Of Punjab Limited
0
31 January 2007
Centurion Bank Of Punjab Limited
0
05 April 2007
Hdfc Bank Limited
0
25 June 2007
Standard Chartered Bank
0
18 June 2007
Standard Chartered Bank
0
30 August 2007
Icici Bank Limited
0
24 August 2007
Icici Bank Limited
0
24 October 2007
Centurion Bank Of Punjab Limited
0
13 December 2007
Citicorp Finance (i) Limited
0
28 December 2007
Citicorp Finance (i) Limited
0
28 December 2007
Citicorp Finance (i) Limited
0
26 November 2007
Kotak Mahindra Bank Limited
0
01 November 2007
Icici Bank Limited
0
14 January 2008
Citicorp Finance (i) Limited
0
19 February 2008
Citicorp Finance (i) Limited
0
30 December 2007
Citicorp Finance (i) Limited
0
25 February 2008
Citicorp Finance (i) Limited
0
25 April 2008
Abn Amro Bank Nv
0
23 July 2008
Citicorp Finance (india) Ltd.
0
28 August 2008
Citicorp Finance (i) Limited
0
13 September 2008
Citicorp Finance (i) Limited
0
20 October 2008
Citicorp Finance (i) Limited
0
27 October 2008
Citicorp Finance (i) Limited
0
20 April 2009
Kotak Mahindra Bank Limited
0
20 April 2009
Abn Amro Bank N.v.
0
30 June 2009
State Bank Of India
0
01 June 2009
Srei Equipment Finance Private Limited
0
01 June 2009
Srei Equipment Finance Private Limited
0
05 October 2009
Axis Bank Limited
0
07 December 2009
Axis Bank Limited
0
08 January 2010
Srei Equipment Finance Private 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
30 November 2009
Tata Capital Limited
0
15 January 2010
L & T Finance Limited
0
21 July 2010
Idbi Bank Limited
0
31 July 2010
Sundaram Finance Limited
0
31 July 2010
Sundaram Finance Limited
0
31 July 2010
Sundaram Finance Limited
0
29 January 2011
Kotak Mahindra Bank Limited
0
09 April 2012
L & T Finance Limited
0
26 September 2012
Tata Capital Financial Services Limited
0
26 September 2012
Tata Capital Financial Services Limited
0
31 October 2012
L & T Finance Limited
0
27 May 2013
L & T Finance Limited
0
27 May 2013
L & T Finance Limited
0
31 May 2013
L & T Finance Limited
0
27 May 2013
L & T Finance Limited
0
27 May 2013
L & T Finance Limited
0
06 November 2013
Srei Equipment Finance Limited
0
30 November 2013
Tata Capital Financial Services Limited
0
02 December 2013
Tata Capital Financial Services Limited
0
30 November 2013
Tata Capital Financial Services Limited
0
22 May 2015
L& T Fincorp Ltd
0
30 January 2002
Citicorp Finance India Ltd.
0
02 September 2004
Icici Bank Limited
0
17 March 2001
Citicorp Finance Ltd.
0
08 May 2001
Citicorp Finance Ltd.
0
03 July 2006
0
30 August 2006
Ge Capital Transportation Financial Services Ltd
0
10 July 2006
Centurion Bank Of Punjab Limited
0
15 November 2006
Abn Amro Bank Nv
0
14 March 2007
Standard Chartered Bank
0
11 May 2007
Kotak Mahindra Bank Limited
0
30 April 2007
Standard Chartered Bank
0
12 September 2007
Hdfc Bank Limited
0
15 October 2007
Hdfc Bank Limited
0
01 December 2007
Citicorp Finance (i) Limited
0
23 May 2008
Citicorp Finance (india) Limited
0
12 September 2008
Citicorp Finance (i) Limited
0
22 October 2008
Citicorp Finance (i) Limited
0
12 December 2008
Kotak Mahindra Bank Limited
0
20 April 2009
Abn Amro Bank N.v.
0
15 July 2009
Srei Equipment Finance Private Limited
0
15 September 2009
Srei Equipment Finance Private Limited
0
20 December 2009
Axis Bank Limited
0
30 November 2009
Tata Capital Limited
0
30 November 2009
Tata Capital Limited
0
30 November 2009
Tata Capital Limited
0
15 January 2010
Kotak Mahindra Bank Limited
0
05 March 2010
Kotak Mahindra Bank Limited
0
09 April 2010
Punjab National Bank
0
11 May 2010
Bajaj Auto Finance Ltd
0
31 July 2010
Sundaram Finance Limited
0
31 July 2010
Sundaram Finance Limited
0
31 July 2010
Sundaram Finance Limited
0
01 December 2010
Kotak Mahindra Bank Limited
0
30 December 2011
L & T Finance Limited
0
09 January 2012
L&t Infrastructure Finance Company Limited
0
26 September 2012
Tata Capital Financial Services Limited
0
26 September 2012
Tata Capital Financial Services Limited
0
26 September 2012
L & T Finance Limited
0
27 May 2013
L & T Finance Limited
0
07 May 2013
Idbi Bank Limited
0
30 November 2013
Tata Capital Financial Services Limited
0
30 November 2013
Tata Capital Financial Services Limited
0
24 August 2004
Citi Bank N.a
0
21 March 2001
Citi Bank N. A
0
04 April 2005
Icici Bank Ltd.
0
22 June 2001
Citi Bank N. A.
0
09 May 2003
Citi Bank N.a.
0
09 February 2004
Citicorp Finance Ltd.
0
01 March 2004
Citicorp Finance Ltd.
0
20 March 2004
Citi Bank N. A
0
01 December 2004
Citi Bank N. A.
0
28 December 2004
Citi Bank N. A
0
23 August 2005
Abn Amro Bank N.bv. Dlf Centre
0

Frequently Asked Questions

What is the incorporation date of the Saumya mining limited?

Incorporation date of the company is 22 August 1996 .

What is the state of the Saumya mining limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Saumya mining limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Saumya mining limited?

Saumya mining limited has appointed 8 of directors.

Who are the appointed Directors in Saumya mining limited?

The appointed directors in the company are:

  • Ashok jain
  • Vishamber sunderdas badlani
  • Ajay jain
  • Anuj jalan
  • Sanju eswarlal khushalani
  • Arun kumar
  • Nagendra bahadur singh
  • Rajeev kumar