Company Information

CIN
U51434WB1993PTC058849
Status
Date of Incorporation
14 May 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Paints, Varnishes, And Lacquers Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
91,341,350
Authorised Capital
180,000,000

Directors

Gautam Sen
Gautam Sen
Director/Designated Partner
for over 3 years
Pranab Kumar Saha
Pranab Kumar Saha
Director/Designated Partner
for over 3 years
Ganesh Chandra Modak
Ganesh Chandra Modak
Director/Designated Partner
for over 1 year

Past Directors

Sukriti Mukhopadhyay
Sukriti Mukhopadhyay
Additional Director
about 4 years ago
Samir Kumar Chakraborty
Samir Kumar Chakraborty
Director
over 6 years ago
Gautam Mukhopadhyay
Gautam Mukhopadhyay
Director
over 6 years ago
Maitrayee Banerjee
Maitrayee Banerjee
Director
over 6 years ago
Sarbani Ganguli
Sarbani Ganguli
Additional Director
almost 9 years ago
Sundari Modak
Sundari Modak
Additional Director
almost 9 years ago
Ram Ashish Singh
Ram Ashish Singh
Director
over 27 years ago
Arvind Kumar Bagla
Arvind Kumar Bagla
Director
over 31 years ago

Charges

73 Crore
18 September 2019
Electronica Finance Limited
2 Crore
31 August 2019
Union Bank Of India
9 Lak
29 August 2019
Ananya Finance For Inclusive Growth Private Limited
5 Crore
26 August 2019
Friends Of Wwb India
1 Crore
26 August 2019
Profectus Capital Private Limited
2 Crore
24 July 2019
Micro Units Development & Refinance Agency Limited
1 Crore
01 May 2019
Eclear Leasing And Finance Private Limited
1 Crore
27 April 2019
Electronica Finance Limited
1 Crore
29 March 2019
Jain Sons Finlease Limited
5 Crore
26 March 2019
Small Industries Development Bank Of India
3 Crore
22 February 2019
Bandhan Bank Limited
5 Crore
31 December 2018
Union Bank Of India
2 Crore
12 December 2018
Friends Of Wwb India
3 Crore
07 December 2018
State Bank Of India
11 Crore
26 November 2018
Arohan Financial Services Limited
2 Crore
03 October 2018
Ananya Finance For Inclusive Growth Private Limited
5 Crore
31 July 2018
Electronica Finance Limited
75 Lak
24 April 2018
Ananya Finance For Inclusive Growth Private Limited
2 Crore
31 March 2018
Bandhan Bank Limited
1 Crore
21 March 2018
Reliance Commercial Finance Limited
1 Crore
29 December 2017
Ananya Finance For Inclusive Growth Private Limited
2 Crore
14 March 2017
Reliance Commercial Finance Limited
1 Crore
29 September 2021
Canara Bank
5 Crore
09 September 2021
Punjab National Bank
10 Crore
08 July 2021
National Bank For Agriculture And Rural Development (nabard)
2 Crore
22 March 2021
Electronica Finance Limited
1 Crore
04 December 2020
Friends Of Wwb India
2 Crore
04 December 2020
Friends Of Wwb India
1 Crore
21 September 2020
Ananya Finance For Inclusive Growth Private Limited
1 Crore
27 July 2020
Ananya Finance For Inclusive Growth Private Limited
65 Lak
12 March 2020
Micro Units Development & Refinance Agency Limited
3 Crore
18 December 2019
Friends Of Wwb India
2 Crore
25 November 2019
Union Bank Of India
4 Crore
31 October 2019
Samunnati Financial Intermediation & Services Private Limited
6 Crore
30 October 2023
Others
0
23 September 2023
State Bank Of India
0
23 August 2023
Others
0
08 June 2023
Others
0
17 March 2023
State Bank Of India
0
15 March 2023
Others
0
31 January 2023
Others
0
02 February 2023
Others
0
22 December 2022
Others
0
28 September 2022
Others
0
28 September 2022
Others
0
28 September 2022
Others
0
24 June 2022
Others
0
12 March 2020
Others
0
31 October 2019
Others
0
24 July 2019
Others
0
24 March 2022
Others
0
21 March 2022
Others
0
28 January 2022
Others
0
01 May 2019
Others
0
05 January 2022
Others
0
26 November 2021
Others
0
29 September 2021
Others
0
29 September 2021
Canara Bank
0
09 September 2021
Others
0
26 November 2021
Others
0
21 March 2018
Others
0
26 August 2019
Others
0
26 August 2019
Others
0
18 September 2019
Others
0
31 March 2018
Others
0
25 November 2019
Others
0
18 December 2019
Others
0
29 December 2017
Others
0
27 July 2020
Others
0
21 September 2020
Others
0
04 December 2020
Others
0
04 December 2020
Others
0
22 March 2021
Others
0
08 July 2021
Others
0
27 April 2019
Others
0
29 March 2019
Others
0
26 March 2019
Others
0
22 February 2019
Others
0
12 December 2018
Others
0
07 December 2018
Others
0
31 December 2018
Others
0
03 October 2018
Others
0
26 November 2018
Others
0
31 July 2018
Others
0
14 March 2017
Others
0
24 April 2018
Others
0
29 August 2019
Others
0
31 August 2019
Others
0
30 October 2023
Others
0
23 September 2023
State Bank Of India
0
23 August 2023
Others
0
08 June 2023
Others
0
17 March 2023
State Bank Of India
0
15 March 2023
Others
0
31 January 2023
Others
0
02 February 2023
Others
0
22 December 2022
Others
0
28 September 2022
Others
0
28 September 2022
Others
0
28 September 2022
Others
0
24 June 2022
Others
0
12 March 2020
Others
0
31 October 2019
Others
0
24 July 2019
Others
0
24 March 2022
Others
0
21 March 2022
Others
0
28 January 2022
Others
0
01 May 2019
Others
0
05 January 2022
Others
0
26 November 2021
Others
0
29 September 2021
Others
0
29 September 2021
Canara Bank
0
09 September 2021
Others
0
26 November 2021
Others
0
21 March 2018
Others
0
26 August 2019
Others
0
26 August 2019
Others
0
18 September 2019
Others
0
31 March 2018
Others
0
25 November 2019
Others
0
18 December 2019
Others
0
29 December 2017
Others
0
27 July 2020
Others
0
21 September 2020
Others
0
04 December 2020
Others
0
04 December 2020
Others
0
22 March 2021
Others
0
08 July 2021
Others
0
27 April 2019
Others
0
29 March 2019
Others
0
26 March 2019
Others
0
22 February 2019
Others
0
12 December 2018
Others
0
07 December 2018
Others
0
31 December 2018
Others
0
03 October 2018
Others
0
26 November 2018
Others
0
31 July 2018
Others
0
14 March 2017
Others
0
24 April 2018
Others
0
29 August 2019
Others
0
31 August 2019
Others
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20210217
Form SH-7-08022021-signed
Form CHG-1-29122020
Instrument(s) of creation or modification of charge;-29122020
Copy of the resolution for alteration of capital;-26122020
Altered memorandum of assciation;-26122020
Form MGT-14-24122020_signed
Optional Attachment-(1)-21122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Altered memorandum of association-21122020
Instrument(s) of creation or modification of charge;-15102020
Form CHG-1-15102020_signed
Optional Attachment-(1)-15102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201015
Form PAS-3-12102020_signed
Form CHG-4-12102020_signed
Letter of the charge holder stating that the amount has been satisfied-12102020
Form DIR-12-12102020_signed
Copy of Board or Shareholders? resolution-11102020
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.-11102020

Frequently Asked Questions

When was the Grameen shakti microfinance services private limited incorporated?

The Grameen shakti microfinance services private limited was incorporated with ROC on 14 May 1993 as .

Where has the Grameen shakti microfinance services private limited been incorporated?

The company was incorporated in Kolkata with registration number 058849.

What is the E-filing status of the company?

The status of Grameen shakti microfinance services private limited is Active.

Number of Key Management personnel of the Grameen shakti microfinance services private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Grameen shakti microfinance services private limited?

The appointed directors in the company are:

  • Arvind kumar bagla
  • Ram ashish singh
  • Ganesh chandra modak
  • Maitrayee banerjee
  • Sukriti mukhopadhyay
  • Sundari modak
  • Sarbani ganguli
  • Gautam mukhopadhyay
  • Pranab kumar saha
  • Samir kumar chakraborty
  • Gautam sen