Sri Balaji Metals And Minerals Private Limited

Financials

Updated 5 months ago

Directors

Company Information

CIN U13209WB2004PTC097910
Company Status Active
Registration Number 097910
Date of Incorporation 23 February 2004
Registration State Kolkata
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 86,000,000
Paid Up Capital 59,320,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Sanjeev Kumar Sharma
Sanjeev Kumar Sharma
 Additional Director
Purnima Lakhotia
Purnima Lakhotia
 Director
Mahabir Prasad Lakhotia
Mahabir Prasad Lakhotia
 Director
Sharda Devi Lakhotia
Sharda Devi Lakhotia
 Director
Raghav Lakhotia
Raghav Lakhotia
 Director

Charges

36 CR PENDING
Name Status Amount
Srei Equipment Finance Limited
22 June 2015 		55 LAC
Srei Equipment Finance Private Limited
15 October 2011 		3 CR
Kotak Mahindra Bank Limited
29 August 2008 		1 CR
Icici Bank Limited
31 July 2008 		1 CR
Yes Bank Limited
29 July 2008 		14 CR
Kotak Mahindra Bank Limited
17 April 2008 		1 CR
Icici Bank Limited
24 September 2007 		2 CR
Icici Bank Limited
31 August 2007 		6 CR
Icici Bank Limited
31 August 2007 		57 LAC
Oriental Bank Of Commerce
20 July 2007 		38 LAC
Kotak Mahindra Bank Limited
25 April 2007 		1 CR
Icici Bank Ltd.
14 April 2006 		11 LAC
Icici Bank Ltd.
24 February 2006 		15 LAC
Icici Bank Ltd.
12 January 2006 		11 LAC
Icici Bank Ltd.
09 January 2006 		7 LAC
Icici Bank Ltd.
29 November 2005 		39 LAC
Icici Bank Ltd.
29 November 2003 		39 LAC
Kotak Mahinra Bank Ltd
22 February 2007 		36 LAC
Kotak Mahindra Bank Limited
10 September 2007 		58 LAC
Kotak Mahindra Bank Limited
04 October 2007 		1 CR
The Royal Bank Of Scotland N. V.
23 October 2007 		90 LAC
Icici Bank Limited
22 November 2007 		2 CR
Srei Infrastructure Finance Limited
01 December 2008 		3 CR
Hdfc Bank Limited
05 July 2007 		2 CR
Kotak Mahindra Bank Limited
25 June 2008 		1 CR
Yes Bank Limited
29 July 2008 		0
Kotak Mahindra Bank Limited
29 August 2008 		0
Kotak Mahindra Bank Limited
17 April 2008 		0
Others
20 July 2007 		0
The Royal Bank Of Scotland N. V.
23 October 2007 		0
Kotak Mahindra Bank Limited
04 October 2007 		0
Icici Bank Limited
31 August 2007 		0
Kotak Mahindra Bank Limited
25 April 2007 		0
Icici Bank Ltd.
24 February 2006 		0
Icici Bank Ltd.
09 January 2006 		0
Icici Bank Limited
24 September 2007 		0
Icici Bank Limited
22 November 2007 		0
Icici Bank Limited
31 August 2007 		0
Icici Bank Limited
31 July 2008 		0
Icici Bank Ltd.
29 November 2005 		0
Srei Infrastructure Finance Limited
01 December 2008 		0
Icici Bank Ltd.
12 January 2006 		0
Srei Equipment Finance Private Limited
15 October 2011 		0
Icici Bank Ltd.
14 April 2006 		0
Kotak Mahindra Bank Limited
10 September 2007 		0
Icici Bank Ltd.
29 November 2003 		0
Srei Equipment Finance Limited
22 June 2015 		0
Kotak Mahindra Bank Limited
25 June 2008 		0
Hdfc Bank Limited
05 July 2007 		0
Kotak Mahinra Bank Ltd
22 February 2007 		0
Yes Bank Limited
29 July 2008 		0
Kotak Mahindra Bank Limited
29 August 2008 		0
Kotak Mahindra Bank Limited
17 April 2008 		0
Others
20 July 2007 		0
The Royal Bank Of Scotland N. V.
23 October 2007 		0
Kotak Mahindra Bank Limited
04 October 2007 		0
Icici Bank Limited
31 August 2007 		0
Kotak Mahindra Bank Limited
25 April 2007 		0
Icici Bank Ltd.
24 February 2006 		0
Icici Bank Ltd.
09 January 2006 		0
Icici Bank Limited
24 September 2007 		0
Icici Bank Limited
22 November 2007 		0
Icici Bank Limited
31 August 2007 		0
Icici Bank Limited
31 July 2008 		0
Icici Bank Ltd.
29 November 2005 		0
Srei Infrastructure Finance Limited
01 December 2008 		0
Icici Bank Ltd.
12 January 2006 		0
Srei Equipment Finance Private Limited
15 October 2011 		0
Icici Bank Ltd.
14 April 2006 		0
Kotak Mahindra Bank Limited
10 September 2007 		0
Icici Bank Ltd.
29 November 2003 		0
Srei Equipment Finance Limited
22 June 2015 		0
Kotak Mahindra Bank Limited
25 June 2008 		0
Hdfc Bank Limited
05 July 2007 		0
Kotak Mahinra Bank Ltd
22 February 2007 		0
Yes Bank Limited
29 July 2008 		0
Kotak Mahindra Bank Limited
29 August 2008 		0
Kotak Mahindra Bank Limited
17 April 2008 		0
Others
20 July 2007 		0
The Royal Bank Of Scotland N. V.
23 October 2007 		0
Kotak Mahindra Bank Limited
04 October 2007 		0
Icici Bank Limited
31 August 2007 		0
Kotak Mahindra Bank Limited
25 April 2007 		0
Icici Bank Ltd.
24 February 2006 		0
Icici Bank Ltd.
09 January 2006 		0
Icici Bank Limited
24 September 2007 		0
Icici Bank Limited
22 November 2007 		0
Icici Bank Limited
31 August 2007 		0
Icici Bank Limited
31 July 2008 		0
Icici Bank Ltd.
29 November 2005 		0
Srei Infrastructure Finance Limited
01 December 2008 		0
Icici Bank Ltd.
12 January 2006 		0
Srei Equipment Finance Private Limited
15 October 2011 		0
Icici Bank Ltd.
14 April 2006 		0
Kotak Mahindra Bank Limited
10 September 2007 		0
Icici Bank Ltd.
29 November 2003 		0
Srei Equipment Finance Limited
22 June 2015 		0
Kotak Mahindra Bank Limited
25 June 2008 		0
Hdfc Bank Limited
05 July 2007 		0
Kotak Mahinra Bank Ltd
22 February 2007 		0

Frequently Asked Questions

What is the incorporation date of the Sri balaji metals and minerals private limited?

Incorporation date of the company is 23 February 2004 .

What is the state of the Sri balaji metals and minerals private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Sri balaji metals and minerals private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sri balaji metals and minerals private limited?

Sri balaji metals and minerals private limited has appointed 5 of directors.

Who are the appointed Directors in Sri balaji metals and minerals private limited?

The appointed directors in the company are:

  • Sanjeev kumar sharma
  • Purnima lakhotia
  • Mahabir prasad lakhotia
  • Sharda devi lakhotia
  • Raghav lakhotia

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