CIN |
|
|
Company Name |
ARGENTIUM INTERNATIONAL PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
236350 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
22 March 2001 |
|
Age of Company |
23 years, 1 month, 2 days |
|
Activity |
Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹175,200,000 |
|
Paid up capital |
₹124,911,070 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of ARGENTIUM INTERNATIONAL PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
33/1, N. S. Road Room No. 247, 2nd Floor Kolkata WB 700001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00459932 |
Director |
21 November 2001 |
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Other Companies Associated with
Previous Companies Associated with
|
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03476597 |
Director |
01 March 2011 |
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Other Companies Associated with
Previous Companies Associated with
|
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AVWPN9739N |
Company Secretary |
07 November 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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FCGPP8884J |
Company Secretary |
01 October 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51101WB2010PTC149619 |
EXPRESSION TRADELINK PRIVATE LIMITED | 33/1, N. S. ROAD, ROOM NO. 247 2ND FLOOR, KOLKATA Kolkata WB 700001 IN |
U72900WB2009PTC136425 |
NEO FEATURE WEBSITE SOLUTIONS PRIVATE LIMITED | 33/1, N. S. ROAD ROOM NO-247 2ND FLOOR kolkata Kolkata WB 700001 IN |
U51909WB2012PTC236226 |
VARSHA TRADECOM PRIVATE LIMITED | 33/1, N. S. Road Room No. 247, 2nd Floor Kolkata Kolkata WB 700001 IN |
U74999WB2012PTC179803 |
ANINDITA DISTRIBUTORS PRIVATE LIMITED | 33/1, N. S. ROAD ROOM NO-247 2ND FLOOR kolkata Kolkata WB 700001 IN |
U51909WB2011PTC159037 |
SAPPHIRE BARTER PRIVATE LIMITED | 33/1, N. S. ROAD ROOM NO-247 2ND FLOOR kolkata Kolkata WB 700001 IN |
U51909WB2008PTC130427 |
VEDIK SALES PRIVATE LIMITED | 33/1, N. S. ROAD, ROOM NO. 247 2ND FLOOR, KOLKATA Kolkata WB 700001 IN |
U51909WB2010PTC149481 |
AKSH AGENCIES PRIVATE LIMITED | 33/1, N. S. ROAD, ROOM NO. 247 2ND FLOOR, KOLKATA WB 700001 IN |
U00000WB2001PTC236350 |
ARGENTIUM INTERNATIONAL PRIVATE LIMITED | 33/1, N. S. Road Room No. 247, 2nd Floor Kolkata WB 700001 IN |
U63090WB1987PLC042227 |
DICO TRANSPORT CORPORATION LTD | 33/1, N. S. ROAD, ROOM NO. 247 2ND FLOOR, KOLKATA WB 700001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10048683 |
2007-04-16 |
2022-04-30 |
- |
150,000,000 |
State Bank of India |
|
10048684 |
2007-04-16 |
2008-07-17 |
2017-12-16 |
35,000,000 |
STATE BANK OF INDORE |
|
10048688 |
2007-04-11 |
- |
2015-08-06 |
Book debts; Movable property (not being pledge) |
2,250,000 |
State Bank of Indore |
10233832 |
2010-07-24 |
- |
2015-01-24 |
Movable property (not being pledge) |
2,115,000 |
ICICI BANK LIMITED |
10235338 |
2010-07-21 |
- |
2015-04-17 |
Movable property (not being pledge) |
12,622,500 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
10263314 |
2011-01-21 |
- |
2015-04-20 |
Movable property (not being pledge) |
2,430,100 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
10301491 |
2011-08-04 |
- |
2015-02-28 |
Movable property (not being pledge) |
9,659,764 |
L & T FINANCE LIMITED |
100045080 |
2016-07-20 |
- |
2019-12-19 |
1,890,000 |
TOYOTA FINANCIAL SERVICES INDIA LIMITED |
|
100082589 |
2016-06-13 |
- |
2019-05-06 |
750,000 |
KOTAK MAHINDRA PRIME LIMITED |
|
100199399 |
2018-07-31 |
- |
- |
49,500,000 |
State Bank of India |
|
100267439 |
2019-05-22 |
- |
- |
5,500,000 |
HDFC BANK LIMITED |
|
100356251 |
2020-07-18 |
- |
2021-07-05 |
950,000 |
Axis Bank Limited |
|
100373884 |
2020-09-24 |
- |
- |
3,431,770 |
Axis Bank Limited |
|
100417846 |
2021-01-29 |
- |
- |
15,000,000 |
Axis Bank Limited |
|
100492033 |
2021-08-27 |
- |
- |
1,999,900 |
KOTAK MAHINDRA PRIME LIMITED |
|
100500286 |
2021-10-25 |
- |
- |
1,000,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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