- Authorised Capital ₹8.60 cr
- Paid Up Capital ₹5.93 cr
- Sum of Charges ₹15.64 cr
About
Sri Balaji Metals And Minerals Private Limited (SBMAMPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 23 February 2004 and has a history of 20 years and one month. Its...
Basic Data Updated: 3 months ago
CIN/LLPIN/FCRN | U13209WB2004PTC097910 |
Company No. | 097910 |
Company Classification | Private Limited Indian Non-Government Company |
Incorporation Date | 23 Feb 2004 |
Date of AGM | 30 Sep 2023 |
Date of Balance Sheet | 31 Mar 2023 |
Listing Status | Unlisted |
ROC Code | Roc Kolkata |
Directors & Signatories of Sri Balaji Metals And Minerals Private Limited
- Raghav Lakhotia Director
- Purnima Lakhotia Director
Alerts
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Charges (Loans)
Lender | Amount | Status |
---|---|---|
Srei Equipment Finance Limited Creation Date: 22 Jun 2015 | ₹0.55 cr | Open |
Srei Equipment Finance Private Limited Creation Date: 15 Oct 2011 | ₹3.95 cr | Open |
Icici Bank Limited Creation Date: 31 Jul 2008 | ₹1.09 cr | Open |
Icici Bank Limited Creation Date: 24 Sep 2007 | ₹2.78 cr | Open |
Icici Bank Limited Creation Date: 31 Aug 2007 | ₹6.09 cr | Open |
Contact Details of Sri Balaji Metals And Minerals Private Limited
Sri Balaji Metals And Minerals Private Limited
- Location
Kolkata, West Bengal, India
- Website
-
- Telephone
- Email Address
Financials of Sri Balaji Metals And Minerals Private Limited
Related Corporates (Common Directorship)
Former Directors & Signatories
Sri Balaji Metals And Minerals Private Limited
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View InformationRecent activity within the organization
- 30 Sep 2023
Annual General Meeting
Sri Balaji Metals And Minerals Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. - 13 Apr 2023
Charges
A charge registered on 31 Aug 2007 via Charge ID 10071360 with Icici Bank Limited was fully satisfied on 13 Apr 2023. - 13 Apr 2023
Charges
A charge registered on 14 Apr 2006 via Charge ID 90370269 with Icici Bank Ltd. was fully satisfied on 13 Apr 2023. - 13 Apr 2023
Charges
A charge registered on 24 Feb 2006 via Charge ID 90371099 with Icici Bank Ltd. was fully satisfied on 13 Apr 2023. - 13 Apr 2023
Charges
A charge registered on 12 Jan 2006 via Charge ID 90371045 with Icici Bank Ltd. was fully satisfied on 13 Apr 2023. - 13 Apr 2023
Charges
A charge registered on 09 Jan 2006 via Charge ID 90371038 with Icici Bank Ltd. was fully satisfied on 13 Apr 2023. - 31 Mar 2023
Balance Sheet
Sri Balaji Metals And Minerals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata. - 23 Aug 2022
Charges
A charge registered on 25 Apr 2007 via Charge ID 10051186 with Kotak Mahindra Bank Limited was fully satisfied on 23 Aug 2022. - 22 Apr 2022
Charges
A charge registered on 29 Jul 2008 via Charge ID 10119665 with Yes Bank Limited was fully satisfied on 22 Apr 2022. - 11 Mar 2022
Charges
A charge registered on 29 Aug 2008 via Charge ID 10119744 with Kotak Mahindra Bank Limited was fully satisfied on 11 Mar 2022. - 11 Mar 2022
Charges
A charge registered on 17 Apr 2008 via Charge ID 10109376 with Kotak Mahindra Bank Limited was fully satisfied on 11 Mar 2022. - 20 Jun 2018
Charges
A charge with Others of Rs. 0.38 cr registered on 20 Jul 2007 with Charge ID 10061679 was modified on 20 Jun 2018. - 03 Dec 2015
Charges
A charge registered on 10 Sep 2007 via Charge ID 10081901 with Kotak Mahindra Bank Limited was fully satisfied on 03 Dec 2015. - 03 Dec 2015
Charges
A charge registered on 22 Feb 2007 via Charge ID 10048686 with Kotak Mahinra Bank Ltd was fully satisfied on 03 Dec 2015. - 22 Jun 2015
Charges
A charge with Srei Equipment Finance Limited amounted to Rs. 0.55 cr with Charge ID 10585923 was registered on 22 Jun 2015. - 29 Jun 2013
Charges
A charge registered on 04 Oct 2007 via Charge ID 10079405 with Kotak Mahindra Bank Limited was fully satisfied on 29 Jun 2013. - 02 Jan 2013
Charges
A charge registered on 23 Oct 2007 via Charge ID 10080043 with The Royal Bank Of Scotland N. V. was fully satisfied on 02 Jan 2013. - 19 Oct 2012
Charges
A charge registered on 22 Nov 2007 via Charge ID 10135682 with Icici Bank Limited was fully satisfied on 19 Oct 2012. - 17 Feb 2012
Charges
A charge registered on 01 Dec 2008 via Charge ID 10141212 with Srei Infrastructure Finance Limited was fully satisfied on 17 Feb 2012. - 15 Jan 2012
Charges
A charge with Srei Equipment Finance Private Limited of Rs. 3.95 cr registered on 15 Oct 2011 with Charge ID 10321634 was modified on 15 Jan 2012.
Frequently asked questions
What is the Incorporation or founding date of Sri Balaji Metals And Minerals Private Limited?
What is authorized share capital and paid-up capital of Sri Balaji Metals And Minerals Private Limited?
Who are the current board members & directors of Sri Balaji Metals And Minerals Private Limited?
What is the registered address of Sri Balaji Metals And Minerals Private Limited?
What is the corporate identification number (CIN) and company number of Sri Balaji Metals And Minerals Private Limited?
What is the Incorporation or founding date of Sri Balaji Metals And Minerals Private Limited?