Company Information

CIN
U51494WB1994PTC065125
Status
Date of Incorporation
15 September 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Textile Fibres NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
47,011,000
Authorised Capital
50,000,000

Directors

Aloke Kumar Ghosh
Aloke Kumar Ghosh
Director
for over 27 years
Partha Sarathi Mandal
Partha Sarathi Mandal
Director
for about 30 years
Monaj Pati
Monaj Pati
Director
for over 27 years
Pijus Kanti Pal
Pijus Kanti Pal
Managing Director
for over 1 year

Past Directors

Chuni Lal Bhunia
Chuni Lal Bhunia
Additional Director
over 7 years ago

Charges

212 Crore
19 August 2019
Hdfc Bank Limited
9 Crore
26 March 2019
Hdfc Bank Limited
4 Crore
27 September 2018
Hdfc Bank Limited
5 Crore
20 April 2018
Hdfc Bank Limited
12 Crore
30 December 2017
Clix Finance India Unlimited
99 Lak
28 June 2017
Hdfc Bank Limited
12 Crore
22 March 2017
Srei Equipment Finance Limited
7 Crore
17 January 2017
Hdfc Bank Limited
50 Lak
31 December 2016
Hdfc Bank Limited
5 Crore
30 September 2016
Siemens Financial Services Private Limited
90 Lak
17 May 2016
India Infoline Finance Limited
50 Lak
16 May 2016
India Infoline Finance Limited
3 Crore
18 November 2015
Srei Equipment Finance Limited
2 Crore
31 August 2015
India Infoline Finance Limited
37 Lak
29 June 2015
United Bank Of India
7 Lak
08 June 2015
Srei Equipment Finance Limited
65 Lak
31 March 2015
Siemens Financial Services Private Limited
94 Lak
03 November 2014
Siemens Financial Services Private Limited
89 Lak
01 September 2014
Hdfc Bank Limited
6 Crore
20 November 2013
United Bank Of India
8 Lak
24 September 2013
Hdfc Bank Limited
4 Crore
07 September 2013
United Bank Of India
4 Lak
16 August 2013
Hdfc Bank Limited
65 Lak
14 August 2013
United Bank Of India
16 Lak
24 June 2013
Siemens Financial Services Private Limited
7 Crore
08 April 2013
Siemens Financial Services Private Limited
58 Lak
01 February 2013
Hdfc Bank Limited
48 Lak
29 December 2012
Hdfc Bank Limited
1 Crore
29 September 2012
Hdfc Bank Limited
1 Crore
26 September 2012
Hdfc Bank Limited
30 Lak
05 July 2012
Hdfc Bank Limited
1 Crore
28 June 2012
Hdfc Bank Limited
60 Lak
02 March 2012
Hdfc Bank Limited
50 Lak
08 December 2011
Bank Of Baroda
2 Crore
21 November 2011
Hdfc Bank Limited
7 Lak
10 August 2011
Hdfc Bank Limited
60 Lak
29 March 2011
Hdfc Bank Limited
50 Lak
18 March 2011
Hdfc Bank Limited
1 Crore
28 January 2011
Hdfc Bank Limited
66 Lak
25 September 2010
Hdfc Bank Limited
53 Lak
03 February 2010
Hdfc Bank Limited
66 Lak
25 May 2009
United Bank Of India
5 Crore
02 February 2009
Hdfc Bank Limited
7 Lak
31 July 2008
Hdfc Bank Limited
88 Crore
05 July 2008
Hdfc Bank Limited
51 Lak
02 June 2007
Hdfc Bank Limited
39 Lak
28 October 2005
Hdfc Bank Ltd
32 Lak
29 July 2004
United Bank Of India
2 Crore
29 July 2004
United Bank Of India
3 Crore
07 June 2021
Hdfc Bank Limited
11 Crore
17 November 2020
Hdfc Bank Limited
1 Crore
31 July 2008
Hdfc Bank Limited
0
19 August 2019
Hdfc Bank Limited
0
27 September 2018
Hdfc Bank Limited
0
28 January 2011
Hdfc Bank Limited
0
02 February 2009
Hdfc Bank Limited
0
02 June 2007
Hdfc Bank Limited
0
25 September 2010
Hdfc Bank Limited
0
31 December 2016
Hdfc Bank Limited
0
28 June 2017
Hdfc Bank Limited
0
26 September 2012
Hdfc Bank Limited
0
01 February 2013
Hdfc Bank Limited
0
26 March 2019
Hdfc Bank Limited
0
28 June 2012
Hdfc Bank Limited
0
05 July 2012
Hdfc Bank Limited
0
29 December 2012
Hdfc Bank Limited
0
16 August 2013
Hdfc Bank Limited
0
24 September 2013
Hdfc Bank Limited
0
29 March 2011
Hdfc Bank Limited
0
03 February 2010
Hdfc Bank Limited
0
02 March 2012
Hdfc Bank Limited
0
10 August 2011
Hdfc Bank Limited
0
18 March 2011
Hdfc Bank Limited
0
29 September 2012
Hdfc Bank Limited
0
05 July 2008
Hdfc Bank Limited
0
25 October 2021
Hdfc Bank Limited
0
17 November 2020
Hdfc Bank Limited
0
30 December 2017
Others
0
17 January 2017
Hdfc Bank Limited
0
16 May 2016
Others
0
31 August 2015
Others
0
17 May 2016
Others
0
24 June 2013
Siemens Financial Services Private Limited
0
21 November 2011
Hdfc Bank Limited
0
20 November 2013
United Bank Of India
0
18 November 2015
Srei Equipment Finance Limited
0
22 March 2017
Others
0
20 April 2018
Hdfc Bank Limited
0
31 March 2015
Siemens Financial Services Private Limited
0
08 December 2011
Bank Of Baroda
0
01 September 2014
Hdfc Bank Limited
0
29 June 2015
United Bank Of India
0
08 June 2015
Srei Equipment Finance Limited
0
29 July 2004
United Bank Of India
0
03 November 2014
Siemens Financial Services Private Limited
0
07 September 2013
United Bank Of India
0
28 October 2005
Hdfc Bank Ltd
0
14 August 2013
United Bank Of India
0
30 September 2016
Others
0
29 July 2004
United Bank Of India
0
08 April 2013
Siemens Financial Services Private Limited
0
25 May 2009
United Bank Of India
0
07 June 2021
Hdfc Bank Limited
0
31 July 2008
Hdfc Bank Limited
0
19 August 2019
Hdfc Bank Limited
0
27 September 2018
Hdfc Bank Limited
0
28 January 2011
Hdfc Bank Limited
0
02 February 2009
Hdfc Bank Limited
0
02 June 2007
Hdfc Bank Limited
0
25 September 2010
Hdfc Bank Limited
0
31 December 2016
Hdfc Bank Limited
0
28 June 2017
Hdfc Bank Limited
0
26 September 2012
Hdfc Bank Limited
0
01 February 2013
Hdfc Bank Limited
0
26 March 2019
Hdfc Bank Limited
0
28 June 2012
Hdfc Bank Limited
0
05 July 2012
Hdfc Bank Limited
0
29 December 2012
Hdfc Bank Limited
0
16 August 2013
Hdfc Bank Limited
0
24 September 2013
Hdfc Bank Limited
0
29 March 2011
Hdfc Bank Limited
0
03 February 2010
Hdfc Bank Limited
0
02 March 2012
Hdfc Bank Limited
0
10 August 2011
Hdfc Bank Limited
0
18 March 2011
Hdfc Bank Limited
0
29 September 2012
Hdfc Bank Limited
0
05 July 2008
Hdfc Bank Limited
0
25 October 2021
Hdfc Bank Limited
0
17 November 2020
Hdfc Bank Limited
0
30 December 2017
Others
0
17 January 2017
Hdfc Bank Limited
0
16 May 2016
Others
0
31 August 2015
Others
0
17 May 2016
Others
0
24 June 2013
Siemens Financial Services Private Limited
0
21 November 2011
Hdfc Bank Limited
0
20 November 2013
United Bank Of India
0
18 November 2015
Srei Equipment Finance Limited
0
22 March 2017
Others
0
20 April 2018
Hdfc Bank Limited
0
31 March 2015
Siemens Financial Services Private Limited
0
08 December 2011
Bank Of Baroda
0
01 September 2014
Hdfc Bank Limited
0
29 June 2015
United Bank Of India
0
08 June 2015
Srei Equipment Finance Limited
0
29 July 2004
United Bank Of India
0
03 November 2014
Siemens Financial Services Private Limited
0
07 September 2013
United Bank Of India
0
28 October 2005
Hdfc Bank Ltd
0
14 August 2013
United Bank Of India
0
30 September 2016
Others
0
29 July 2004
United Bank Of India
0
08 April 2013
Siemens Financial Services Private Limited
0
25 May 2009
United Bank Of India
0
07 June 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-23122020_signed
Form CHG-1-20112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201119
Instrument(s) of creation or modification of charge;-19112020
Optional Attachment-(1)-19112020
Instrument(s) of creation or modification of charge;-03112020
Form CHG-1-03112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201103
Form DPT-3-21102020-signed
Form ADT-1-23092020_signed
Optional Attachment-(1)-22092020
Copy of written consent given by auditor-22092020
Copy of the intimation sent by company-22092020
Copy of resolution passed by the company-22092020
Auditor?s certificate-20092020
Form MGT-7-27122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019

Frequently Asked Questions

What is the date of Spandan diagnostic centre private limited incorporation?

Incorporation date of the company is 15 September 1994 .

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 5.

Spandan diagnostic centre private limited has appointed how many directors?

The appointed directors in the company are:

  • Pijus kanti pal
  • Monaj pati
  • Partha sarathi mandal
  • Aloke kumar ghosh
  • Chuni lal bhunia