Company Information

CIN
Status
Date of Incorporation
02 September 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,892,700
Authorised Capital
50,000,000

Directors

Jayshree Goyal
Jayshree Goyal
Director
for almost 21 years
Dilip Kumar Goyal
Dilip Kumar Goyal
Director
for about 22 years
Prabhat Kumar Kasera
Prabhat Kumar Kasera
Director
for over 17 years
Akshay Goyal
Akshay Goyal
Director
for about 22 years
Vinod Kumar Jaiswal
Vinod Kumar Jaiswal
Director
for almost 7 years
Ashwani Kumar Jaiswal
Ashwani Kumar Jaiswal
Director
for about 7 years
Dhiraj Kumar Jaiswal
Dhiraj Kumar Jaiswal
Director
for almost 2 years
Jai Prakash Jaiswal
Jai Prakash Jaiswal
Director/Designated Partner
for over 16 years

Past Directors

Samir Kumar Mohanty
Samir Kumar Mohanty
Director
over 17 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director
over 17 years ago
Ashok Kumar Goyal
Ashok Kumar Goyal
Director
about 22 years ago

Charges

81 Lak
10 July 2010
Allahabad Bank
81 Lak
24 June 2008
Axis Bank Ltd.
17 Crore
20 October 2004
Bank Of India
13 Crore
17 January 2004
Central Bank Of India
7 Crore
24 June 2008
Axis Bank Ltd.
0
20 October 2004
Bank Of India
0
17 January 2004
Central Bank Of India
0
10 July 2010
Allahabad Bank
0
24 June 2008
Axis Bank Ltd.
0
20 October 2004
Bank Of India
0
17 January 2004
Central Bank Of India
0
10 July 2010
Allahabad Bank
0
24 June 2008
Axis Bank Ltd.
0
20 October 2004
Bank Of India
0
17 January 2004
Central Bank Of India
0
10 July 2010
Allahabad Bank
0

Documents

Form DPT-3-16122020-signed
Form AOC-4-02102020_signed
Form MGT-7-02102020_signed
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Optional Attachment-(1)-25092020
List of share holders, debenture holders;-25092020
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form e-CODS-07032018_signed
Optional Attachment-(1)-06032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06032018
Form 23AC-06032018_signed
Optional Attachment-(1)-15022018

Frequently Asked Questions

What is the date on which the Shree sanyeeji sponge & alloys private limited incorporated?

Shree sanyeeji sponge & alloys private limited was incorporated on 02 September 1992 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Shree sanyeeji sponge & alloys 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 sanyeeji sponge & alloys private limited?

11 of directors are associated with the company.

What is the number of directors associated with Shree sanyeeji sponge & alloys private limited?

11 of directors are associated with the company.