Company Information

CIN
L27109WB1992PLC054108
Status
Date of Incorporation
13 January 1992
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
77,124,140
Authorised Capital
127,400,000

Directors

Satya Narayan Agarwal
Satya Narayan Agarwal
Director/Designated Partner
for over 3 years
Rahul Thakkar
Rahul Thakkar
Company Secretary
for over 3 years
Suman Chakraborty
Suman Chakraborty
Director/Designated Partner
for about 4 years
Amit Kumar Jain
Amit Kumar Jain
Additional Director
for over 12 years
Radheyshyam Vijayvargiya
Radheyshyam Vijayvargiya
Director
for almost 24 years
Harsh Vardhan Agnihotri
Harsh Vardhan Agnihotri
Managing Director
for over 9 years
Shailesh Khaitan
Shailesh Khaitan
Director/Designated Partner
for over 1 year
Shankar Lal Gupta
Shankar Lal Gupta
Director/Designated Partner
for about 1 year
Binod Kumar Kesan
Binod Kumar Kesan
Director/Designated Partner
for over 1 year

Past Directors

Indu Tibrewala
Indu Tibrewala
Director
about 9 years ago
Vikram Gupta
Vikram Gupta
Additional Director
about 9 years ago
Pooja Gupta
Pooja Gupta
Company Secretary
over 9 years ago
Mini Jacob
Mini Jacob
Director
about 10 years ago

Charges

228 Crore
12 June 2019
Allahabad Bank
11 Crore
03 June 2019
Allahabad Bank
26 Crore
08 December 2017
Sbicap Trustee Company Limited
180 Crore
19 December 2014
Idbi Bank Limited
10 Crore
29 September 2023
Indian Bank
0
25 July 2023
Yes Bank Limited
0
14 October 2022
Hdfc Bank Limited
0
18 August 2022
Sbicap Trustee Company Limited
0
06 July 2022
Hdfc Bank Limited
0
19 December 2014
Idbi Bank Limited
0
08 December 2017
Sbicap Trustee Company Limited
0
03 June 2019
Others
0
12 June 2019
Others
0
29 September 2023
Indian Bank
0
25 July 2023
Yes Bank Limited
0
14 October 2022
Hdfc Bank Limited
0
18 August 2022
Sbicap Trustee Company Limited
0
06 July 2022
Hdfc Bank Limited
0
19 December 2014
Idbi Bank Limited
0
08 December 2017
Sbicap Trustee Company Limited
0
03 June 2019
Others
0
12 June 2019
Others
0

Documents

Secretarial Audit Report-30102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Supplementary or Test audit report under section 143-30102020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-30102020
Form AOC-4 CFS NBFC(Ind AS)-30102020_signed
Directors report as per section 134(3)-22102020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Secretarial Audit Report-22102020
Form AOC-4 NBFC(IND AS)-22102020_signed
Form MGT-14-08102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Optional Attachment-(1)-08102020
Form DIR-12-08102020_signed
Form MGT-15-03102020_signed
Form MGT-14-30092020_signed
Optional Attachment-(1)-07032020
List of share holders, debenture holders;-07032020
Copy of MGT-8-07032020
Form MGT-7-07032020_signed
Form DIR-12-18122019_signed

Frequently Asked Questions

What is the date on which the Shradha projects limited incorporated?

Shradha projects limited was incorporated on 13 January 1992 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Shradha projects limited compliant?

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

What is the number of directors associated with Shradha projects limited?

13 of directors are associated with the company.

What is the number of directors associated with Shradha projects limited?

13 of directors are associated with the company.