Company Information

CIN
U27106WB2003PTC096505
Status
Date of Incorporation
02 July 2003
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
71,400,000
Authorised Capital
80,000,000

Directors

Shyam Joshi Sunder
Shyam Joshi Sunder
Director
for about 11 years
Arman Ali .
Arman Ali .
Additional Director
for over 7 years

Past Directors

Gopal Kumar Agarwal
Gopal Kumar Agarwal
Director
about 16 years ago
Banwari Lal Agrawal
Banwari Lal Agrawal
Additional Director
over 16 years ago
Naresh Kumar Jain
Naresh Kumar Jain
Director
over 21 years ago

Charges

288 Crore
26 March 2013
State Bank Of India
142 Crore
15 November 2011
Srei Equipment Finance Private Limited
4 Crore
15 May 2011
Srei Equipment Finance Private Limited
3 Crore
15 February 2011
Srei Equipment Finance Private Limited
90 Lak
15 February 2011
Srei Equipment Finance Private Limited
1 Crore
15 February 2011
Srei Equipment Finance Private Limited
90 Lak
01 January 2011
Srei Equipment Finance Private Limited
1 Crore
03 August 2004
State Bank Of India
66 Crore
02 April 2004
State Bank Of India
66 Crore
01 January 2011
Srei Equipment Finance Private Limited
0
15 February 2011
Srei Equipment Finance Private Limited
0
15 February 2011
Srei Equipment Finance Private Limited
0
15 May 2011
Srei Equipment Finance Private Limited
0
15 November 2011
Srei Equipment Finance Private Limited
0
03 August 2004
State Bank Of India
0
26 March 2013
State Bank Of India
0
02 April 2004
State Bank Of India
0
15 February 2011
Srei Equipment Finance Private Limited
0
01 January 2011
Srei Equipment Finance Private Limited
0
15 February 2011
Srei Equipment Finance Private Limited
0
15 February 2011
Srei Equipment Finance Private Limited
0
15 May 2011
Srei Equipment Finance Private Limited
0
15 November 2011
Srei Equipment Finance Private Limited
0
03 August 2004
State Bank Of India
0
26 March 2013
State Bank Of India
0
02 April 2004
State Bank Of India
0
15 February 2011
Srei Equipment Finance Private Limited
0
01 January 2011
Srei Equipment Finance Private Limited
0
15 February 2011
Srei Equipment Finance Private Limited
0
15 February 2011
Srei Equipment Finance Private Limited
0
15 May 2011
Srei Equipment Finance Private Limited
0
15 November 2011
Srei Equipment Finance Private Limited
0
03 August 2004
State Bank Of India
0
26 March 2013
State Bank Of India
0
02 April 2004
State Bank Of India
0
15 February 2011
Srei Equipment Finance Private Limited
0

Documents

Notice of resignation filed with the company-17082017
Proof of dispatch-17082017
Acknowledgement received from company-17082017
Form DIR-11-17082017_signed
Evidence of cessation;-25072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072017
Form DIR-12-25072017_signed
Interest in other entities;-25072017
Letter of appointment;-25072017
Notice of resignation;-25072017
Form PAS-3-20042017_signed
Copy of Board or Shareholders? resolution-20042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20042017
Form PAS-3-190516.OCT
Form PAS-3-301214-310313.PDF
Resltn passed by the BOD-301214.PDF
List of allottees-301214.PDF
Form 32-101213.OCT
Evidence of cessation-101213.PDF
Optional Attachment 1-101213.PDF

Frequently Asked Questions

When was the Shree padmawati metaliks private limited incorporated?

The Shree padmawati metaliks private limited was incorporated with ROC on 02 July 2003 as .

Where has the Shree padmawati metaliks private limited been incorporated?

The company was incorporated in Kolkata with registration number 096505.

What is the E-filing status of the company?

The status of Shree padmawati metaliks private limited is Active.

Number of Key Management personnel of the Shree padmawati metaliks private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Shree padmawati metaliks private limited?

The appointed directors in the company are:

  • Shyam joshi sunder
  • Naresh kumar jain
  • Banwari lal agrawal
  • Gopal kumar agarwal
  • Arman ali .