Company Information

CIN
U26955WB2011PTC169533
Status
Date of Incorporation
16 November 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Concrete Tiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,550,000
Authorised Capital
10,000,000

Directors

Dharampal Ajitsaria
Dharampal Ajitsaria
Manager/Secretary
for over 2 years
Mona Ajitsaria
Mona Ajitsaria
Director/Designated Partner
for over 4 years
Garima Agarwal
Garima Agarwal
Director/Designated Partner
for over 4 years
Sabita Agarwal
Sabita Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Vishal Kalanoria
Vishal Kalanoria
Director
about 13 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
about 13 years ago

Charges

14 Crore
09 August 2019
Indian Bank (erstwhile Allahabad Bank)
3 Crore
14 July 2021
Hdfc Bank Limited
14 Crore
10 November 2020
Indian Bank (erstwhile Allahabad Bank)
10 Lak
10 October 2022
Hdfc Bank Limited
21 Lak
07 September 2023
Hdfc Bank Limited
0
22 September 2023
Others
0
10 October 2022
Hdfc Bank Limited
0
14 July 2021
Hdfc Bank Limited
0
09 August 2019
Others
0
10 November 2020
Others
0
07 September 2023
Hdfc Bank Limited
0
22 September 2023
Others
0
10 October 2022
Hdfc Bank Limited
0
14 July 2021
Hdfc Bank Limited
0
09 August 2019
Others
0
10 November 2020
Others
0
07 September 2023
Hdfc Bank Limited
0
22 September 2023
Others
0
10 October 2022
Hdfc Bank Limited
0
14 July 2021
Hdfc Bank Limited
0
09 August 2019
Others
0
10 November 2020
Others
0

Documents

Form MGT-14-19122020_signed
Form PAS-3-19122020_signed
Optional Attachment-(1)-18122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
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.-18122020
Copy of Board or Shareholders? resolution-18122020
Optional Attachment-(2)-18122020
Complete record of private placement offers and acceptances in Form PAS-5.-18122020
Form DIR-11-17112020_signed
Acknowledgement received from company-13112020
Notice of resignation filed with the company-13112020
Proof of dispatch-13112020
Form DIR-12-11112020_signed
Notice of resignation;-10112020
Evidence of cessation;-10112020
Optional Attachment-(3)-13072020
Form CHG-1-13072020_signed
Optional Attachment-(1)-13072020
Instrument(s) of creation or modification of charge;-13072020
Optional Attachment-(2)-13072020

Frequently Asked Questions

What is the date of Sidhvinayak bitumen enterprise private limited incorporation?

Incorporation date of the company is 16 November 2011 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Sidhvinayak bitumen enterprise private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay kumar agarwal
  • Vishal kalanoria
  • Sabita agarwal
  • Garima agarwal
  • Mona ajitsaria
  • Dharampal ajitsaria