Company Information

CIN
U29150WB1998PTC087037
Status
Date of Incorporation
28 April 1998
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,781,000
Authorised Capital
5,000,000

Directors

Dhiruj Sarda
Dhiruj Sarda
Director
for over 26 years
Anita Sarda
Anita Sarda
Director
for over 26 years

Past Directors

Abhay Sarda
Abhay Sarda
Additional Director
almost 10 years ago
Uttam Sarda
Uttam Sarda
Additional Director
over 12 years ago
Raj Kumar Sarda
Raj Kumar Sarda
Director
over 26 years ago

Charges

3 Crore
17 November 2018
Hdfc Bank Limited
3 Crore
15 January 2018
Sidbi
40 Lak
20 February 2017
Sidbi
53 Lak
13 November 2018
Hdfc Bank Limited
3 Crore
30 May 2014
Idbi Bank Limited
3 Crore
26 November 2009
Small Industries Development Bank Of India
1 Crore
17 November 2018
Hdfc Bank Limited
0
15 January 2018
Sidbi
0
31 October 2021
Hdfc Bank Limited
0
09 July 2021
Hdfc Bank Limited
0
30 May 2014
Idbi Bank Limited
0
20 February 2017
Sidbi
0
13 November 2018
Hdfc Bank Limited
0
26 November 2009
Small Industries Development Bank Of India
0
17 November 2018
Hdfc Bank Limited
0
15 January 2018
Sidbi
0
31 October 2021
Hdfc Bank Limited
0
09 July 2021
Hdfc Bank Limited
0
30 May 2014
Idbi Bank Limited
0
20 February 2017
Sidbi
0
13 November 2018
Hdfc Bank Limited
0
26 November 2009
Small Industries Development Bank Of India
0
17 November 2018
Hdfc Bank Limited
0
15 January 2018
Sidbi
0
31 October 2021
Hdfc Bank Limited
0
09 July 2021
Hdfc Bank Limited
0
30 May 2014
Idbi Bank Limited
0
20 February 2017
Sidbi
0
13 November 2018
Hdfc Bank Limited
0
26 November 2009
Small Industries Development Bank Of India
0

Documents

Letter of the charge holder stating that the amount has been satisfied-25062020
Form CHG-4-25062020_signed
Form DPT-3-11052020-signed
List of share holders, debenture holders;-06122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form AOC-4-06122019_signed
Form MGT-7-06122019_signed
Form ADT-1-12102019_signed
Form BEN - 2-12102019_signed
Declaration under section 90-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(2)-12102019
Form DPT-3-29062019
Auditor?s certificate-29062019
Letter of the charge holder stating that the amount has been satisfied-05062019

Frequently Asked Questions

What is the date of Shree magnets private limited incorporation?

Incorporation date of the company is 28 April 1998 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Shree magnets private limited has appointed how many directors?

The appointed directors in the company are:

  • Uttam sarda
  • Raj kumar sarda
  • Anita sarda
  • Abhay sarda
  • Dhiruj sarda