Company Information

CIN
U36911WB1994PLC064637
Status
Date of Incorporation
22 August 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 June 2023
Paid Up Capital
776,874,700
Authorised Capital
1,140,000,000

Directors

Sanjay Banka
Sanjay Banka
Manager/Secretary
for almost 4 years
Surendra Gupta
Surendra Gupta
Company Secretary
for over 11 years
Bhaskar Sen
Bhaskar Sen
Director/Designated Partner
for over 1 year
Joita Sen
Joita Sen
Director/Designated Partner
for 11 months
Suman Varma
Suman Varma
Director/Designated Partner
for over 6 years
Shankar Prasad Halder
Shankar Prasad Halder
Director/Designated Partner
for almost 2 years
Vivek Mathur
Vivek Mathur
Director/Designated Partner
for about 1 year
Vishal Satinder Sood
Vishal Satinder Sood
Nominee Director
for about 10 years
Kumar Shankar Datta
Kumar Shankar Datta
Director/Designated Partner
for over 1 year
Ranjana Sen
Ranjana Sen
Director/Designated Partner
for 11 months
Suvankar Sen
Suvankar Sen
Director/Designated Partner
for about 2 years

Past Directors

Hanuman Mal Choraria
Hanuman Mal Choraria
Director
over 6 years ago
Vikram Nagpal
Vikram Nagpal
Cfo(kmp)
almost 7 years ago
Dipankar Chatterji
Dipankar Chatterji
Director
over 9 years ago
Tapashi Mullick
Tapashi Mullick
Director
about 11 years ago
Arpita Day
Arpita Day
Director
about 11 years ago
Subharthee Dey
Subharthee Dey
Director
about 16 years ago
Shuvaprasanna Bhattacharya
Shuvaprasanna Bhattacharya
Director
about 16 years ago
Sudhanya Sengupta
Sudhanya Sengupta
Company Secretary
almost 18 years ago
Sankar Sen
Sankar Sen
Managing Director
over 30 years ago

Charges

1,008 Crore
24 September 2019
Hdfc Bank Limited
10 Crore
21 September 2019
Dcb Bank Limited
5 Crore
26 April 2019
Bandhan Bank Limited
40 Crore
15 March 2019
Hdfc Bank Limited
15 Crore
21 January 2019
Hdfc Bank Limited
20 Crore
11 September 2018
Hdfc Bank Limited
15 Crore
25 September 2017
Allahabad Bank
10 Crore
29 June 2016
Axis Bank Limited
62 Crore
25 April 2016
Hdfc Bank Limited
20 Crore
30 March 2016
Kotak Mahindra Bank Limited
12 Crore
29 March 2016
Indusind Bank Ltd.
50 Crore
01 July 2015
Allahabad Bank
15 Crore
15 May 2015
The South Indian Bank Limited
7 Crore
22 April 2015
The South Indian Bank Limited
26 Crore
10 April 2015
Hdfc Bank Limited
90 Crore
08 April 2015
Yes Bank Limited
40 Crore
30 March 2015
Kotak Mahindra Bank Limited
13 Crore
09 October 2013
Allahabad Bank
5 Crore
24 September 2013
Axis Bank Limited
24 Crore
29 June 2012
Kotak Mahindra Bank Limited
56 Crore
05 May 2012
Ing Vysya Bank Limited
17 Crore
08 February 2012
Ing Vysya Bank Limited
18 Crore
22 September 2011
Allahabad Bank (lead Bank)
40 Crore
30 April 2011
Allahabad Bank (lead Bank)
40 Crore
26 April 2011
Indian Bank
625 Crore
10 May 2019
Dcb Bank Limited
5 Crore
08 November 2017
Idfc Bank Limited
50 Crore
21 August 2007
State Bank Of India
62 Crore
17 April 2007
State Bank Of India
65 Crore
01 August 2016
Hdfc Bank Limited
13 Crore
28 August 2017
Hdfc Bank Limited
15 Crore
01 April 2017
Hdfc Bank Limited
10 Crore
01 January 2013
Axis Bank Limited
24 Crore
18 October 2014
Axis Bank Limited
60 Crore
11 September 2015
Hdfc Bank Limited
20 Crore
24 September 2013
Icici Bank Limited
17 Crore
28 August 2007
State Bank Of India
10 Crore
30 July 2013
Yes Bank Limited
15 Crore
14 March 2011
Standard Chartered Bank
5 Crore
28 August 2007
State Bank Of India
10 Crore
19 July 2008
Axis Bank Limited
90 Lak
08 August 2006
Uti Banl Limited
1 Crore
13 June 2006
Uti Bank Limited
8 Crore
05 November 2003
Allahabad Bank
2 Crore
22 September 2021
Dcb Bank Limited
5 Crore
09 December 2020
Indian Bank
11 Crore
09 January 2020
State Bank Of India
15 Crore
10 February 2020
Dcb Bank Limited
40 Crore
08 November 2023
Others
0
09 October 2023
Others
0
29 September 2023
Indian Bank
0
31 July 2023
Yes Bank Limited
0
18 March 2023
Others
0
14 March 2023
Others
0
30 January 2023
The South Indian Bank Limited
0
13 October 2022
The South Indian Bank Limited
0
22 September 2022
Others
0
19 September 2022
Indian Overseas Bank
0
30 September 2022
Indian Bank
0
14 September 2022
Others
0
25 March 2022
State Bank Of India
0
07 April 2022
Others
0
02 February 2022
Axis Bank Limited
0
10 February 2022
Others
0
21 January 2022
The South Indian Bank Limited
0
30 December 2021
Idbi Bank Limited
0
26 April 2019
Others
0
25 September 2017
Others
0
29 June 2016
Axis Bank Limited
0
21 September 2019
Others
0
01 July 2015
Allahabad Bank
0
10 April 2015
Hdfc Bank Limited
0
09 October 2013
Allahabad Bank
0
24 September 2013
Axis Bank Limited
0
22 September 2011
Allahabad Bank (lead Bank)
0
30 April 2011
Allahabad Bank (lead Bank)
0
22 September 2021
Others
0
09 December 2020
Indian Bank
0
10 February 2020
Others
0
09 January 2020
State Bank Of India
0
25 April 2016
Hdfc Bank Limited
0
29 March 2016
Others
0
26 April 2011
Indian Bank
0
01 August 2016
Hdfc Bank Limited
0
28 August 2017
Hdfc Bank Limited
0
08 November 2017
Others
0
10 May 2019
Others
0
15 May 2015
The South Indian Bank Limited
0
08 April 2015
Yes Bank Limited
0
22 April 2015
The South Indian Bank Limited
0
18 October 2014
Axis Bank Limited
0
24 September 2019
Hdfc Bank Limited
0
11 September 2015
Hdfc Bank Limited
0
11 September 2018
Hdfc Bank Limited
0
08 August 2006
Uti Banl Limited
0
15 March 2019
Hdfc Bank Limited
0
17 April 2007
State Bank Of India
0
28 August 2007
State Bank Of India
0
19 July 2008
Axis Bank Limited
0
14 March 2011
Standard Chartered Bank
0
05 May 2012
Ing Vysya Bank Limited
0
30 July 2013
Yes Bank Limited
0
30 March 2015
Kotak Mahindra Bank Limited
0
13 June 2006
Uti Bank Limited
0
30 March 2016
Others
0
01 April 2017
Hdfc Bank Limited
0
21 January 2019
Hdfc Bank Limited
0
28 August 2007
State Bank Of India
0
05 November 2003
Allahabad Bank
0
08 February 2012
Ing Vysya Bank Limited
0
29 June 2012
Kotak Mahindra Bank Limited
0
01 January 2013
Axis Bank Limited
0
24 September 2013
Icici Bank Limited
0
21 August 2007
State Bank Of India
0
08 November 2023
Others
0
09 October 2023
Others
0
29 September 2023
Indian Bank
0
31 July 2023
Yes Bank Limited
0
18 March 2023
Others
0
14 March 2023
Others
0
30 January 2023
The South Indian Bank Limited
0
13 October 2022
The South Indian Bank Limited
0
22 September 2022
Others
0
19 September 2022
Indian Overseas Bank
0
30 September 2022
Indian Bank
0
14 September 2022
Others
0
25 March 2022
State Bank Of India
0
07 April 2022
Others
0
02 February 2022
Axis Bank Limited
0
10 February 2022
Others
0
21 January 2022
The South Indian Bank Limited
0
30 December 2021
Idbi Bank Limited
0
26 April 2019
Others
0
25 September 2017
Others
0
29 June 2016
Axis Bank Limited
0
21 September 2019
Others
0
01 July 2015
Allahabad Bank
0
10 April 2015
Hdfc Bank Limited
0
09 October 2013
Allahabad Bank
0
24 September 2013
Axis Bank Limited
0
22 September 2011
Allahabad Bank (lead Bank)
0
30 April 2011
Allahabad Bank (lead Bank)
0
22 September 2021
Others
0
09 December 2020
Indian Bank
0
10 February 2020
Others
0
09 January 2020
State Bank Of India
0
25 April 2016
Hdfc Bank Limited
0
29 March 2016
Others
0
26 April 2011
Indian Bank
0
01 August 2016
Hdfc Bank Limited
0
28 August 2017
Hdfc Bank Limited
0
08 November 2017
Others
0
10 May 2019
Others
0
15 May 2015
The South Indian Bank Limited
0
08 April 2015
Yes Bank Limited
0
22 April 2015
The South Indian Bank Limited
0
18 October 2014
Axis Bank Limited
0
24 September 2019
Hdfc Bank Limited
0
11 September 2015
Hdfc Bank Limited
0
11 September 2018
Hdfc Bank Limited
0
08 August 2006
Uti Banl Limited
0
15 March 2019
Hdfc Bank Limited
0
17 April 2007
State Bank Of India
0
28 August 2007
State Bank Of India
0
19 July 2008
Axis Bank Limited
0
14 March 2011
Standard Chartered Bank
0
05 May 2012
Ing Vysya Bank Limited
0
30 July 2013
Yes Bank Limited
0
30 March 2015
Kotak Mahindra Bank Limited
0
13 June 2006
Uti Bank Limited
0
30 March 2016
Others
0
01 April 2017
Hdfc Bank Limited
0
21 January 2019
Hdfc Bank Limited
0
28 August 2007
State Bank Of India
0
05 November 2003
Allahabad Bank
0
08 February 2012
Ing Vysya Bank Limited
0
29 June 2012
Kotak Mahindra Bank Limited
0
01 January 2013
Axis Bank Limited
0
24 September 2013
Icici Bank Limited
0
21 August 2007
State Bank Of India
0

Documents

Form GNL-2-15042021-signed
Optional Attachment-(3)-14042021
Optional Attachment-(2)-14042021
Optional Attachment-(4)-14042021
Optional Attachment-(1)-14042021
Form MR-1-04042021_signed
Form PAS-6-03042021_signed
Form CHG-1-05032021_signed
Form DIR-12-17022021_signed
Form MR-1-08012021_signed
Form PAS-6-08012021_signed
Optional Attachment-(1)-31122020
Evidence of cessation;-31122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210101
Form MGT-14-31122020_signed
Copy of board resolution-31122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -31122020
Optional Attachment-(1)-31122020
Optional Attachment-(4)-31122020
Copy of shareholders resolution-31122020

Frequently Asked Questions

What is the date on which the Senco gold limited incorporated?

Senco gold limited was incorporated on 22 August 1994 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Senco gold limited compliant?

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

What is the number of directors associated with Senco gold limited?

20 of directors are associated with the company.

What is the number of directors associated with Senco gold limited?

20 of directors are associated with the company.