Company Information

CIN
U51909WB2003PTC096654
Status
Date of Incorporation
28 July 2003
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
46,333,500
Authorised Capital
50,000,000

Directors

Anant Lodha Kumar
Anant Lodha Kumar
Director
for over 21 years
Anup Lodha Kumar
Anup Lodha Kumar
Director
for over 21 years
Madhav Lodha Kumar
Madhav Lodha Kumar
Director
for over 21 years
Pradip Kumar Lodha
Pradip Kumar Lodha
Director
for over 21 years

Past Directors

Harshit Lodha .
Harshit Lodha .
Whole Time Director
over 14 years ago

Charges

0
19 January 2010
State Bank Of India
15 Crore
25 June 2012
Tata Capital Financial Services Limited
29 Lak
17 July 2014
Srei Equipment Finance Limited
16 Lak
05 November 2007
L & T Finance Limited
15 Lak
16 February 2004
Oriental Bank Of Commerce
26 Crore
16 February 2004
Oriental Bank Of Commerce
0
19 January 2010
State Bank Of India
0
17 July 2014
Srei Equipment Finance Limited
0
05 November 2007
L & T Finance Limited
0
25 June 2012
Tata Capital Financial Services Limited
0
16 February 2004
Oriental Bank Of Commerce
0
19 January 2010
State Bank Of India
0
17 July 2014
Srei Equipment Finance Limited
0
05 November 2007
L & T Finance Limited
0
25 June 2012
Tata Capital Financial Services Limited
0
16 February 2004
Oriental Bank Of Commerce
0
19 January 2010
State Bank Of India
0
17 July 2014
Srei Equipment Finance Limited
0
05 November 2007
L & T Finance Limited
0
25 June 2012
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-22062020-signed
List of share holders, debenture holders;-09102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form DPT-3-28072019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Notice of resignation;-19042019
Optional Attachment-(1)-19042019
Form CHG-4-18022019_signed
Letter of the charge holder stating that the amount has been satisfied-18022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190218
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed

Frequently Asked Questions

What is the date on which the Shree madhav ispat private limited incorporated?

Shree madhav ispat private limited was incorporated on 28 July 2003 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Shree madhav ispat private limited compliant?

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

What is the number of directors associated with Shree madhav ispat private limited?

5 of directors are associated with the company.

What is the number of directors associated with Shree madhav ispat private limited?

5 of directors are associated with the company.