Company Information

CIN
U51909WB2001PTC093540
Status
Date of Incorporation
02 August 2001
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
171,058,000
Authorised Capital
180,000,000

Directors

Biswa Ranjan Sengupta
Biswa Ranjan Sengupta
Additional Director
for over 14 years

Past Directors

Gopal Kumar Agarwal
Gopal Kumar Agarwal
Director
over 15 years ago
Kamla Agrawal
Kamla Agrawal
Director
over 23 years ago
Brahmanand Agrawal
Brahmanand Agrawal
Director
over 23 years ago
Banwari Lal Agrawal
Banwari Lal Agrawal
Director
over 23 years ago

Charges

1,122 Crore
27 December 2012
State Bank Of India
66 Crore
15 November 2011
Srei Equipment Finance Private Limited
9 Crore
05 July 2011
Srei Equipment Finance Private Limited
3 Crore
05 June 2011
Srei Equipment Finance Private Limited
2 Crore
23 March 2011
Srei Equipment Finance Private Limited
3 Crore
23 February 2011
West Bengal Industrial Development Corpn Ltd
18 Crore
16 February 2011
State Bank Of India (lead Bank)
195 Crore
16 February 2011
State Bank Of India (lead Bank)
195 Crore
10 December 2010
State Bank Of India (lead Bank)
151 Crore
16 December 2009
State Bank Of India
142 Crore
24 June 2009
Idbi Bank Limited
42 Crore
20 December 2005
State Bank Of Travancore
14 Crore
28 September 2004
State Bank Of India (lead Bank)
195 Crore
03 August 2004
State Bank Of India
76 Crore
31 July 2003
West Bengal Financial Corpn.
5 Crore
16 February 2011
State Bank Of India (lead Bank)
0
24 June 2009
Idbi Bank Limited
0
05 June 2011
Srei Equipment Finance Private Limited
0
31 July 2003
West Bengal Financial Corpn.
0
28 September 2004
State Bank Of India (lead Bank)
0
23 February 2011
West Bengal Industrial Development Corpn Ltd
0
23 March 2011
Srei Equipment Finance Private Limited
0
16 February 2011
State Bank Of India (lead Bank)
0
05 July 2011
Srei Equipment Finance Private Limited
0
15 November 2011
Srei Equipment Finance Private Limited
0
27 December 2012
State Bank Of India
0
20 December 2005
State Bank Of Travancore
0
16 December 2009
State Bank Of India
0
03 August 2004
State Bank Of India
0
10 December 2010
State Bank Of India (lead Bank)
0
16 February 2011
State Bank Of India (lead Bank)
0
24 June 2009
Idbi Bank Limited
0
05 June 2011
Srei Equipment Finance Private Limited
0
31 July 2003
West Bengal Financial Corpn.
0
28 September 2004
State Bank Of India (lead Bank)
0
23 February 2011
West Bengal Industrial Development Corpn Ltd
0
23 March 2011
Srei Equipment Finance Private Limited
0
16 February 2011
State Bank Of India (lead Bank)
0
05 July 2011
Srei Equipment Finance Private Limited
0
15 November 2011
Srei Equipment Finance Private Limited
0
27 December 2012
State Bank Of India
0
20 December 2005
State Bank Of Travancore
0
16 December 2009
State Bank Of India
0
03 August 2004
State Bank Of India
0
10 December 2010
State Bank Of India (lead Bank)
0
16 February 2011
State Bank Of India (lead Bank)
0
24 June 2009
Idbi Bank Limited
0
05 June 2011
Srei Equipment Finance Private Limited
0
31 July 2003
West Bengal Financial Corpn.
0
28 September 2004
State Bank Of India (lead Bank)
0
23 February 2011
West Bengal Industrial Development Corpn Ltd
0
23 March 2011
Srei Equipment Finance Private Limited
0
16 February 2011
State Bank Of India (lead Bank)
0
05 July 2011
Srei Equipment Finance Private Limited
0
15 November 2011
Srei Equipment Finance Private Limited
0
27 December 2012
State Bank Of India
0
20 December 2005
State Bank Of Travancore
0
16 December 2009
State Bank Of India
0
03 August 2004
State Bank Of India
0
10 December 2010
State Bank Of India (lead Bank)
0

Documents

Form ADT-1-01052018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30042018
Copy of written consent given by auditor-30042018
Annual return as per schedule V of the Companies Act,1956-30042018
Copy of the intimation received from the company - 2021.-30042018
Form 66-30042018_signed
Form 20B-30042018_signed
Form 23B-30042018_signed
Form PAS-3-190516.OCT
Form DIR-12-050714.OCT
Optional Attachment 1-040714.PDF
Evidence of cessation-040714.PDF
Form 18-091013.OCT
Optional Attachment 1-091013.PDF
Optional Attachment 2-091013.PDF
Form 32-130713.OCT
Evidence of cessation-120713.PDF
FormSchV-030613 for the FY ending on-310312.OCT
Form 2-010613.OCT
Optional Attachment 1-010613.PDF

Frequently Asked Questions

What is the date on which the Shree mahalaxmi corporation private limited incorporated?

Shree mahalaxmi corporation private limited was incorporated on 02 August 2001 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Shree mahalaxmi corporation 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 mahalaxmi corporation private limited?

5 of directors are associated with the company.

What is the number of directors associated with Shree mahalaxmi corporation private limited?

5 of directors are associated with the company.