Company Information

CIN
Status
Date of Incorporation
17 January 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
166,964,700
Authorised Capital
201,050,000

Directors

Pradip Kumar Kedia
Pradip Kumar Kedia
Director/Designated Partner
for almost 2 years
Mahesh Periwal
Mahesh Periwal
Director
for about 17 years
Subhash Chand Tulsian
Subhash Chand Tulsian
Director
for almost 20 years
Ram Kumar Sarda
Ram Kumar Sarda
Director
for about 17 years
Arun Kumar Jain
Arun Kumar Jain
Director
for almost 20 years
Sushil Kumar Agrawal
Sushil Kumar Agrawal
Director/Designated Partner
for almost 10 years
Ankit Kedia
Ankit Kedia
Director/Designated Partner
for almost 2 years

Past Directors

Mishank Kedia
Mishank Kedia
Additional Director
over 6 years ago
Pawan Kumar Lohia
Pawan Kumar Lohia
Director
almost 10 years ago
Kamal Kumar Agarwal
Kamal Kumar Agarwal
Director Appointed In Casual Vacancy
almost 14 years ago
Binod Bajaj Kumar
Binod Bajaj Kumar
Managing Director
over 16 years ago
Atma Ram Tulsian
Atma Ram Tulsian
Director
over 19 years ago
Pawan Kumar Tulsian
Pawan Kumar Tulsian
Director
almost 20 years ago

Charges

16 Crore
26 February 2019
Hdfc Bank Limited
90 Lak
10 February 2018
Indusind Bank Ltd.
1 Crore
02 January 2018
Indusind Bank Ltd.
1 Crore
28 September 2005
State Bank Of India
12 Crore
24 January 2023
State Bank Of India
0
28 September 2005
State Bank Of India
0
26 February 2019
Hdfc Bank Limited
0
02 January 2018
Others
0
10 February 2018
Others
0
24 January 2023
State Bank Of India
0
28 September 2005
State Bank Of India
0
26 February 2019
Hdfc Bank Limited
0
02 January 2018
Others
0
10 February 2018
Others
0
24 January 2023
State Bank Of India
0
28 September 2005
State Bank Of India
0
26 February 2019
Hdfc Bank Limited
0
02 January 2018
Others
0
10 February 2018
Others
0

Documents

Form DPT-3-21122020-signed
Optional Attachment-(1)-16092020
Form DIR-12-16092020_signed
Evidence of cessation;-16092020
Form DPT-3-14052020-signed
Form DIR-12-11052020_signed
Form CHG-1-08052020_signed
Instrument(s) of creation or modification of charge;-08052020
Optional Attachment-(1)-08052020
Evidence of cessation;-08052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200508
Form ADT-1-20012020_signed
Optional Attachment-(1)-20012020
Optional Attachment-(2)-20012020
Copy of written consent given by auditor-20012020
Copy of resolution passed by the company-20012020
Copy of the intimation sent by company-20012020
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed

Frequently Asked Questions

When was the Sri venkatesh iron and alloys (india) limited incorporated?

The Sri venkatesh iron and alloys (india) limited was incorporated with ROC on 17 January 2005 as .

Where has the Sri venkatesh iron and alloys (india) limited been incorporated?

The company was incorporated in Kolkata with registration number 139430.

What is the E-filing status of the company?

The status of Sri venkatesh iron and alloys (india) limited is Active.

Number of Key Management personnel of the Sri venkatesh iron and alloys (india) limited?

The company has 13 key management personnel in the company.

Who are the directors of the Sri venkatesh iron and alloys (india) limited?

The appointed directors in the company are:

  • Mahesh periwal
  • Subhash chand tulsian
  • Arun kumar jain
  • Pradip kumar kedia
  • Kamal kumar agarwal
  • Pawan kumar tulsian
  • Ram kumar sarda
  • Binod bajaj kumar
  • Atma ram tulsian
  • Ankit kedia
  • Sushil kumar agrawal
  • Pawan kumar lohia
  • Mishank kedia