Sri Balaji Metals And Minerals Private Limited

Sri Balaji Metals And Minerals Private Limited

  • Company Status
    Active
  • Company Age 20 years 1 month
  • Last Filing with ROC 31 Mar 2023
  • 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...

Key Info

Basic Data Updated: 3 months ago

CIN/LLPIN/FCRNU13209WB2004PTC097910
Company No.097910
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date23 Feb 2004
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Kolkata

Directors & Signatories of Sri Balaji Metals And Minerals Private Limited

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Legal Cases

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Charges (Loans)

Open Charges Satisfied Charges

₹15.64 cr

₹32.41 cr

LenderAmountStatus

Srei Equipment Finance Limited

Creation Date: 22 Jun 2015
₹0.55 crOpen

Srei Equipment Finance Private Limited

Creation Date: 15 Oct 2011
₹3.95 crOpen

Icici Bank Limited

Creation Date: 31 Jul 2008
₹1.09 crOpen

Icici Bank Limited

Creation Date: 24 Sep 2007
₹2.78 crOpen

Icici Bank Limited

Creation Date: 31 Aug 2007
₹6.09 crOpen

Contact Details of Sri Balaji Metals And Minerals Private Limited

  • Sri Balaji Metals And Minerals Private Limited

  • Location

    Kolkata, West Bengal, India

  • Website

    -

  • Telephone
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  • Email Address
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Financials of Sri Balaji Metals And Minerals Private Limited

Related Corporates (Common Directorship)

  • Axix Vyapaar Pvt.Ltd.

    Axix Vyapaar Pvt.Ltd.

    Active build-icon 29 years 2 months

    Purnima Lakhotia is a mutual person

Former Directors & Signatories

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Sri Balaji Metals And Minerals Private Limited

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View Information

Recent 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?

Sri Balaji Metals And Minerals Private Limited was incorporated 20 years 1 month ago on 23 Feb 2004 with Registrar of Companies Roc Kolkata.

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