Company Information

CIN
U26939WB1995PLC075633
Status
Date of Incorporation
28 November 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Structural Clay Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
469,858,990
Authorised Capital
500,000,000

Directors

Deepak Tulsyan
Deepak Tulsyan
Director/Designated Partner
for over 3 years
Rashmi Agarwal
Rashmi Agarwal
Director/Designated Partner
for over 1 year
Kaustubh Agarwal
Kaustubh Agarwal
Director/Designated Partner
for over 1 year
Ashok Agrawal
Ashok Agrawal
Additional Director
for over 13 years
Sanjiv Saklani
Sanjiv Saklani
Director/Designated Partner
for about 5 years
Anil Gupta
Anil Gupta
Director/Designated Partner
for 10 months
Nalini Agarwal
Nalini Agarwal
Director/Designated Partner
for 11 months
Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director/Designated Partner
for over 1 year
Vijay Kumar Gupta
Vijay Kumar Gupta
Director/Designated Partner
for about 5 years

Past Directors

Kalyan Maity .
Kalyan Maity .
Additional Director
almost 3 years ago
Rewatiraman Sharma
Rewatiraman Sharma
Additional Director
almost 4 years ago
Siba Ram Tripathy
Siba Ram Tripathy
Cfo(kmp)
about 7 years ago
Sambhu Dayal Agarwal
Sambhu Dayal Agarwal
Director
over 9 years ago
Rabindra Biswas Chandra
Rabindra Biswas Chandra
Director
almost 10 years ago
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Additional Director
over 13 years ago
Pradip Sen
Pradip Sen
Additional Director
about 15 years ago
Murlidhar Agarwal
Murlidhar Agarwal
Director
almost 27 years ago

Charges

1,147 Crore
22 June 2013
Srei Equipment Finance Private Limited
20 Crore
20 April 2013
Srei Equipment Finance Private Limited
28 Crore
20 April 2013
Srei Equipment Finance Private Limited
28 Crore
09 April 2013
Srei Equipment Finance Private Limited
30 Crore
24 February 2012
Srei Equipment Finance Private Limited
10 Crore
24 February 2012
Srei Equipment Finance Private Limited
20 Crore
24 February 2012
Srei Equipment Finance Private Limited
7 Crore
03 February 2012
State Bank Of India
59 Crore
17 September 2011
Icici Bank Limited
30 Crore
31 August 2011
Tata Capital Limited
61 Lak
31 August 2011
Tata Capital Limited
61 Lak
27 June 2011
Srei Infrastructure Finance Limited
60 Crore
27 January 2011
Tata Capital Limited
27 Lak
01 January 2011
Srei Equipment Finance Private Limited
36 Lak
24 December 2010
Tata Capital Limited
10 Lak
24 December 2010
Tata Capital Limited
58 Lak
24 December 2010
Tata Capital Limited
22 Lak
23 October 2010
Edelweiss Asset Reconstruction Company Limited
30 Crore
15 September 2010
Srei Equipment Finance Private Limited
14 Crore
29 June 2010
Tata Capital Limited
75 Lak
15 June 2010
Srei Equipment Finance Private Limited
8 Crore
15 May 2010
Srei Equipment Finance Private Limited
55 Lak
15 May 2010
Srei Equipment Finance Private Limited
55 Lak
15 May 2010
Srei Equipment Finance Private Limited
55 Lak
15 May 2010
Srei Equipment Finance Private Limited
55 Lak
22 April 2010
Srei Equipment Finance Private Limited
2 Crore
22 April 2010
Srei Equipment Finance Private Limited
5 Crore
15 April 2010
Srei Equipment Finance Private Limited
77 Lak
08 April 2010
Srei Equipment Finance Private Limited
87 Lak
31 March 2010
Tata Capital Limited
1 Crore
26 March 2010
Uco Bank
30 Crore
08 March 2010
Srei Equipment Finance Private Limited
43 Lak
01 March 2010
Srei Equipment Finance Private Limited
28 Lak
25 February 2010
Tata Capital Limited
1 Crore
25 February 2010
Idbi Bank Limited
9 Crore
22 February 2010
Hdfc Bank Limited
3 Lak
22 February 2010
Hdfc Bank Limited
11 Lak
22 February 2010
Srei Equipment Finance Private Limited
15 Crore
22 February 2010
Hdfc Bank Limited
4 Lak
22 February 2010
Hdfc Bank Limited
3 Lak
22 January 2010
Srei Equipment Finance Private Limited
3 Crore
25 July 2009
Hdfc Bank Limited
34 Lak
18 April 2009
Edelweiss Asset Reconstruction Company Limited
30 Crore
01 April 2009
Srei Equipment Finance Private Limited
3 Crore
18 March 2009
Hdfc Bank Limited
18 Lak
16 January 2009
Edelweiss Asset Reconstruction Company Limited
633 Crore
05 September 2008
Edelweiss Asset Reconstruction Company Limited
12 Crore
16 April 2008
Hdfc Bank Limited
41 Lak
08 March 2008
Srei Infrastructure Finance Limited
63 Lak
29 December 2006
Oriental Bank Of Commerce
7 Crore
27 March 2004
Edelweiss Asset Reconstruction Company Limited
35 Crore
22 September 2009
Andhra Bank
10 Crore
28 September 2010
Punjab National Bank
35 Crore
10 July 1999
Uco Bank
62 Crore
10 July 1999
State Bank Of India
113 Crore
26 May 2008
State Bank Of India
39 Crore
11 August 2009
Allahabad Bank
28 Crore
24 December 2003
Central Bank Of India
11 Crore
05 June 2000
State Bank Of India
4 Crore
10 July 1999
State Bank Of India
2 Crore
05 September 2008
Edelweiss Asset Reconstruction Company Limited
0
15 May 2010
Srei Equipment Finance Private Limited
0
05 June 2000
State Bank Of India
0
10 July 1999
State Bank Of India
0
22 April 2010
Srei Equipment Finance Private Limited
0
22 June 2013
Srei Equipment Finance Private Limited
0
11 August 2009
Allahabad Bank
0
25 July 2009
Hdfc Bank Limited
0
08 April 2010
Srei Equipment Finance Private Limited
0
18 April 2009
Edelweiss Asset Reconstruction Company Limited
0
24 February 2012
Srei Equipment Finance Private Limited
0
01 April 2009
Srei Equipment Finance Private Limited
0
24 February 2012
Srei Equipment Finance Private Limited
0
16 April 2008
Hdfc Bank Limited
0
31 August 2011
Tata Capital Limited
0
31 August 2011
Tata Capital Limited
0
27 March 2004
Edelweiss Asset Reconstruction Company Limited
0
22 February 2010
Hdfc Bank Limited
0
22 February 2010
Hdfc Bank Limited
0
22 February 2010
Hdfc Bank Limited
0
24 December 2010
Tata Capital Limited
0
23 October 2010
Edelweiss Asset Reconstruction Company Limited
0
28 September 2010
Punjab National Bank
0
26 May 2008
State Bank Of India
0
29 June 2010
Tata Capital Limited
0
15 June 2010
Srei Equipment Finance Private Limited
0
22 February 2010
Srei Equipment Finance Private Limited
0
22 January 2010
Srei Equipment Finance Private Limited
0
15 May 2010
Srei Equipment Finance Private Limited
0
22 September 2009
Andhra Bank
0
10 July 1999
Uco Bank
0
24 December 2003
Central Bank Of India
0
10 July 1999
State Bank Of India
0
09 April 2013
Srei Equipment Finance Private Limited
0
20 April 2013
Srei Equipment Finance Private Limited
0
20 April 2013
Srei Equipment Finance Private Limited
0
03 February 2012
State Bank Of India
0
24 February 2012
Srei Equipment Finance Private Limited
0
17 September 2011
Icici Bank Limited
0
27 June 2011
Srei Infrastructure Finance Limited
0
27 January 2011
Tata Capital Limited
0
01 January 2011
Srei Equipment Finance Private Limited
0
24 December 2010
Tata Capital Limited
0
24 December 2010
Tata Capital Limited
0
15 September 2010
Srei Equipment Finance Private Limited
0
15 May 2010
Srei Equipment Finance Private Limited
0
15 May 2010
Srei Equipment Finance Private Limited
0
22 April 2010
Srei Equipment Finance Private Limited
0
15 April 2010
Srei Equipment Finance Private Limited
0
31 March 2010
Tata Capital Limited
0
25 February 2010
Idbi Bank Limited
0
25 February 2010
Tata Capital Limited
0
26 March 2010
Others
0
22 February 2010
Hdfc Bank Limited
0
08 March 2010
Srei Equipment Finance Private Limited
0
01 March 2010
Srei Equipment Finance Private Limited
0
18 March 2009
Hdfc Bank Limited
0
16 January 2009
Others
0
29 December 2006
Oriental Bank Of Commerce
0
08 March 2008
Srei Infrastructure Finance Limited
0
05 September 2008
Edelweiss Asset Reconstruction Company Limited
0
15 May 2010
Srei Equipment Finance Private Limited
0
05 June 2000
State Bank Of India
0
10 July 1999
State Bank Of India
0
22 April 2010
Srei Equipment Finance Private Limited
0
22 June 2013
Srei Equipment Finance Private Limited
0
11 August 2009
Allahabad Bank
0
25 July 2009
Hdfc Bank Limited
0
08 April 2010
Srei Equipment Finance Private Limited
0
18 April 2009
Edelweiss Asset Reconstruction Company Limited
0
24 February 2012
Srei Equipment Finance Private Limited
0
01 April 2009
Srei Equipment Finance Private Limited
0
24 February 2012
Srei Equipment Finance Private Limited
0
16 April 2008
Hdfc Bank Limited
0
31 August 2011
Tata Capital Limited
0
31 August 2011
Tata Capital Limited
0
27 March 2004
Edelweiss Asset Reconstruction Company Limited
0
22 February 2010
Hdfc Bank Limited
0
22 February 2010
Hdfc Bank Limited
0
22 February 2010
Hdfc Bank Limited
0
24 December 2010
Tata Capital Limited
0
23 October 2010
Edelweiss Asset Reconstruction Company Limited
0
28 September 2010
Punjab National Bank
0
26 May 2008
State Bank Of India
0
29 June 2010
Tata Capital Limited
0
15 June 2010
Srei Equipment Finance Private Limited
0
22 February 2010
Srei Equipment Finance Private Limited
0
22 January 2010
Srei Equipment Finance Private Limited
0
15 May 2010
Srei Equipment Finance Private Limited
0
22 September 2009
Andhra Bank
0
10 July 1999
Uco Bank
0
24 December 2003
Central Bank Of India
0
10 July 1999
State Bank Of India
0
09 April 2013
Srei Equipment Finance Private Limited
0
20 April 2013
Srei Equipment Finance Private Limited
0
20 April 2013
Srei Equipment Finance Private Limited
0
03 February 2012
State Bank Of India
0
24 February 2012
Srei Equipment Finance Private Limited
0
17 September 2011
Icici Bank Limited
0
27 June 2011
Srei Infrastructure Finance Limited
0
27 January 2011
Tata Capital Limited
0
01 January 2011
Srei Equipment Finance Private Limited
0
24 December 2010
Tata Capital Limited
0
24 December 2010
Tata Capital Limited
0
15 September 2010
Srei Equipment Finance Private Limited
0
15 May 2010
Srei Equipment Finance Private Limited
0
15 May 2010
Srei Equipment Finance Private Limited
0
22 April 2010
Srei Equipment Finance Private Limited
0
15 April 2010
Srei Equipment Finance Private Limited
0
31 March 2010
Tata Capital Limited
0
25 February 2010
Idbi Bank Limited
0
25 February 2010
Tata Capital Limited
0
26 March 2010
Others
0
22 February 2010
Hdfc Bank Limited
0
08 March 2010
Srei Equipment Finance Private Limited
0
01 March 2010
Srei Equipment Finance Private Limited
0
18 March 2009
Hdfc Bank Limited
0
16 January 2009
Others
0
29 December 2006
Oriental Bank Of Commerce
0
08 March 2008
Srei Infrastructure Finance Limited
0

Documents

Form DPT-3-31122020_signed
Form PAS-3-06102020_signed
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.-06102020
Copy of Board or Shareholders? resolution-06102020
Optional Attachment-(1)-06102020
Form DIR-12-31082020_signed
Evidence of cessation;-29082020
Notice of resignation;-29082020
Form DIR-12-03082020_signed
Optional Attachment-(3)-29072020
Optional Attachment-(1)-29072020
Optional Attachment-(2)-29072020
Form DPT-3-23062020-signed
Form MGT-6-26022020_signed
Optional Attachment-(1)-26022020
-26022020
Form MGT-6-04022020_signed
-30012020
Optional Attachment-(1)-15012020
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.-15012020

Frequently Asked Questions

What is the date of Sree metaliks ltd. incorporation?

Incorporation date of the company is 28 November 1995 .

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 17.

Sree metaliks ltd. has appointed how many directors?

The appointed directors in the company are:

  • Ashok agrawal
  • Rabindra biswas chandra
  • Murlidhar agarwal
  • Kalyan maity .
  • Rewatiraman sharma
  • Anil gupta
  • Pramod kumar agarwal
  • Vijay kumar gupta
  • Pradip sen
  • Sanjiv saklani
  • Mahesh kumar agarwal
  • Siba ram tripathy
  • Sambhu dayal agarwal
  • Nalini agarwal
  • Rashmi agarwal
  • Kaustubh agarwal
  • Deepak tulsyan