Company Information

CIN
Status
Date of Incorporation
27 October 1971
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Refractory Bricks, Blocks, Tiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,703,750
Authorised Capital
20,000,000

Directors

Suresh Agarwal
Suresh Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Kunj Agarwal
Kunj Agarwal
Additional Director
over 8 years ago
Sapan Sengupta
Sapan Sengupta
Director Appointed In Casual Vacancy
almost 9 years ago
Shashi Bhushan Mehta
Shashi Bhushan Mehta
Director
about 10 years ago
Basudeo Agarwalla
Basudeo Agarwalla
Whole Time Director
over 18 years ago

Charges

19 Crore
20 November 2009
Indian Overseas Bank
70 Lak
18 August 2009
Indian Oversea Bank
70 Lak
03 November 2008
Indian Overseas Bank
70 Lak
15 November 2006
Indian Overseas Bank
17 Crore
18 August 2009
Indian Oversea Bank
0
15 November 2006
Indian Overseas Bank
0
20 November 2009
Indian Overseas Bank
0
03 November 2008
Indian Overseas Bank
0
18 August 2009
Indian Oversea Bank
0
15 November 2006
Indian Overseas Bank
0
20 November 2009
Indian Overseas Bank
0
03 November 2008
Indian Overseas Bank
0
18 August 2009
Indian Oversea Bank
0
15 November 2006
Indian Overseas Bank
0
20 November 2009
Indian Overseas Bank
0
03 November 2008
Indian Overseas Bank
0

Documents

Form DPT-3-06012021-signed
Form DPT-3-08052020-signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-29062019
Form ADT-1-09062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Copy of the intimation sent by company-30052019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-27102018

Frequently Asked Questions

When was the Shri valley refractories limited incorporated?

The Shri valley refractories limited was incorporated with ROC on 27 October 1971 as .

Where has the Shri valley refractories limited been incorporated?

The company was incorporated in Kolkata with registration number 028120.

What is the E-filing status of the company?

The status of Shri valley refractories limited is Active.

Number of Key Management personnel of the Shri valley refractories limited?

The company has 5 key management personnel in the company.

Who are the directors of the Shri valley refractories limited?

The appointed directors in the company are:

  • Basudeo agarwalla
  • Sapan sengupta
  • Shashi bhushan mehta
  • Suresh agarwal
  • Kunj agarwal