Company Information

CIN
U29299WB1960PLC024693
Status
Date of Incorporation
04 June 1960
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 June 2023
Paid Up Capital
5,200,000
Authorised Capital
7,500,000

Directors

Amita Birla
Amita Birla
Director/Designated Partner
for over 1 year
Chandrakant Birla
Chandrakant Birla
Director/Designated Partner
for over 1 year
Krishan Kumar Chandak
Krishan Kumar Chandak
Director/Designated Partner
for over 1 year
Tarun Kumar Kabra
Tarun Kumar Kabra
Non Individual Subscriber
for over 8 years
Manohar Lal Pachisia
Manohar Lal Pachisia
Director
for about 13 years
Pramod Agarwala Chandra
Pramod Agarwala Chandra
Director/Designated Partner
for about 26 years

Past Directors

Ravi Kant Mohta
Ravi Kant Mohta
Additional Director
over 2 years ago
Dipak Shantilal Mehta
Dipak Shantilal Mehta
Director
about 17 years ago
Chhagan Lal Mohta
Chhagan Lal Mohta
Director
over 39 years ago

Charges

20 Crore
19 January 2018
Hdfc Bank Limited
15 Crore
28 February 2011
State Bank Of India
5 Crore
24 May 2011
Idbi Bank Limited
15 Crore
31 January 2013
Idbi Bank Limited
60 Lak
24 May 2011
Idbi Bank Limited
2 Crore
05 January 1989
Uco Bank
10 Crore
05 January 1989
Uco Bank
7 Lak
22 July 2008
Uco Bank
14 Crore
21 January 2008
Uco Bank
1 Crore
16 April 2008
Uco Bank
5 Crore
03 January 2022
Others
0
03 January 2022
Others
0
28 February 2011
State Bank Of India
0
19 January 2018
Hdfc Bank Limited
0
16 April 2008
Uco Bank
0
21 January 2008
Uco Bank
0
22 July 2008
Uco Bank
0
24 May 2011
Idbi Bank Limited
0
24 May 2011
Idbi Bank Limited
0
05 January 1989
Uco Bank
0
31 January 2013
Idbi Bank Limited
0
05 January 1989
Uco Bank
0
03 January 2022
Others
0
03 January 2022
Others
0
28 February 2011
State Bank Of India
0
19 January 2018
Hdfc Bank Limited
0
16 April 2008
Uco Bank
0
21 January 2008
Uco Bank
0
22 July 2008
Uco Bank
0
24 May 2011
Idbi Bank Limited
0
24 May 2011
Idbi Bank Limited
0
05 January 1989
Uco Bank
0
31 January 2013
Idbi Bank Limited
0
05 January 1989
Uco Bank
0

Documents

List of share holders, debenture holders;-24072024
Copy of MGT-8-24072024
Form MGT-7-24072024_signed
Form AOC-4(XBRL)-01072024_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01072024
Form AOC-4(XBRL)-01072024
Form ADT-1-11062024_signed
Copy of resolution passed by the company-11062024
Copy of written consent given by auditor-11062024
Form MSME FORM I-12042024_signed
Form MSME FORM I-20112023_signed
Form MSME FORM I-28082023_signed
Form Addendum to AOC-4 CSR-26082023_signed
Form MGT-7-25082023_signed
Form Addendum to AOC-4 CSR-24082023_signed
List of share holders, debenture holders;-28072023
Copy of MGT-8-28072023
Optional Attachment-(1)-28072023
Form MGT-7-28072023_signed
Optional Attachment-(1)-18072023

Frequently Asked Questions

What is the date on which the Special engg. services ltd incorporated?

Special engg. services ltd was incorporated on 04 June 1960 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Special engg. services ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Special engg. services ltd?

9 of directors are associated with the company.

What is the number of directors associated with Special engg. services ltd?

9 of directors are associated with the company.