Company Information

CIN
U27109WB2005PTC102680
Status
Date of Incorporation
08 April 2005
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
18,745,370
Authorised Capital
20,000,000

Directors

Deepak Bagaria
Deepak Bagaria
Beneficial Owner
for about 4 years
Swati Bagaria
Swati Bagaria
Beneficial Owner
for about 4 years
Binod Patwari
Binod Patwari
Director/Designated Partner
for about 2 years
Bikram Munka
Bikram Munka
Director/Designated Partner
for over 1 year

Past Directors

Niharika Bagaria
Niharika Bagaria
Additional Director
about 3 years ago
Ayush Bagaria
Ayush Bagaria
Director
over 13 years ago
Madhu Bagaria
Madhu Bagaria
Director
over 19 years ago
Chandan Kumar Bagaria
Chandan Kumar Bagaria
Director
over 19 years ago

Charges

0
09 September 2011
Indian Overseas Bank
34 Crore
12 August 2022
Axis Bank Limited
0
15 February 2022
Others
0
09 September 2011
Indian Overseas Bank
0
12 August 2022
Axis Bank Limited
0
15 February 2022
Others
0
09 September 2011
Indian Overseas Bank
0
12 August 2022
Axis Bank Limited
0
15 February 2022
Others
0
09 September 2011
Indian Overseas Bank
0

Documents

Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter of extension of financial year or AGM-30122020
Directors report as per section 134(3)-30122020
Form DPT-3-26122020_signed
Form BEN - 2-30092020_signed
Declaration under section 90-30092020
Optional Attachment-(1)-30092020
Form DPT-3-30042020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DIR-12-08072019_signed
Notice of resignation;-08072019

Frequently Asked Questions

When was the Shree venkateshwara electrocast private limited incorporated?

The Shree venkateshwara electrocast private limited was incorporated with ROC on 08 April 2005 as .

Where has the Shree venkateshwara electrocast private limited been incorporated?

The company was incorporated in Kolkata with registration number 102680.

What is the E-filing status of the company?

The status of Shree venkateshwara electrocast private limited is Active.

Number of Key Management personnel of the Shree venkateshwara electrocast private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Shree venkateshwara electrocast private limited?

The appointed directors in the company are:

  • Binod patwari
  • Ayush bagaria
  • Chandan kumar bagaria
  • Bikram munka
  • Madhu bagaria
  • Swati bagaria
  • Niharika bagaria
  • Deepak bagaria