CIN |
|
|
Company Name |
REI AGRO LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
104573 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
14 September 1994 |
|
Age of Company |
29 years, 7 month, 11 days |
|
Activity |
Mining and quarrying , n.e.c. 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 |
₹2,000,000,000 |
|
Paid up capital |
₹1,357,984,954 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2016 |
| 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 REI AGRO LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
EVEREST HOUSE46C CHOWRINGHEE ROAD KOLKATA WB 700071 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
00032956 |
Director |
12 March 1995 |
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Other Companies Associated with
Previous Companies Associated with
|
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00174885 |
Managing Director |
14 September 1994 |
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Other Companies Associated with
Previous Companies Associated with
|
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02489190 |
Director |
30 January 2002 |
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Other Companies Associated with
Previous Companies Associated with
|
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AGVPM0857E |
Company Secretary |
25 June 2007 |
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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 |
|---|---|---|
U72300WB1982PTC034508 |
ASIAN COMPUTER MAINTENANCE SERVICES PVT LTD | 20E EVEREST HOUSE46C CHOWRINGHEE ROAD KOLKATA WB 700071 IN |
U24232WB1977PTC031191 |
BIHAR BONE CRUSHING PVT LTD | 9C EVEREST HOUSE46C CHOWRINGHEE ROAD KOLKATA WB 700071 IN |
U27310WB1973PTC094059 |
GLORIA ENGINEERING WORKS PRIVATE LIMITED | 13 D&E EVEREST HOUSE46C CHOWRINGHEE ROAD KOLKATA WB 700071 IN |
U27106WB1999PLC089538 |
MARTIN BRIGHT STEEL INTERNATIONAL LIMITE D | EVEREST HOUSE46C CHOWRINGHEE ROAD 14TH FLOOR BLOCK E & F KOLKATA WB 700071 IN |
U74999WB2019PTC235296 |
SALVAGE COMMERCIAL PRIVATE LIMITED | EVEREST OWNERS ASSOCIATION EVEREST BUILDINGS,46/C CHOWRINGHEE ROAD KOLKATA Kolkata WB 700071 IN |
U51909WB2012PTC183197 |
FOREMOST BUSINESS PRIVATE LIMITED | 46C, J. L. NEHRU ROAD (CHOWRINGHEE ROAD), 19B 19TH FLOOR, EVEREST HOUSE KOLKATA Kolkata WB 700071 IN |
U70103WB2020PTC240334 |
FIGHTRIGHT TECHNOLOGIES PRIVATE LIMITED | 46C J. L. NEHRU ROAD (CHOWRINGHEE ROAD) 19B, 19TH FLOOR, EVEREST HOUSE KOLKATA Kolkata WB 700071 IN |
U45400WB2010PTC146217 |
KONSORTIA CONSTRUCTION COMPANY PRIVATE LIMITED | 46C J. L. NEHRU ROAD (CHOWRINGHEE ROAD) 19B, 19TH FLOOR, EVEREST HOUSE KOLKATA Kolkata WB 700071 IN |
U51909WB2011PTC165157 |
KINETIC VINTRADE PRIVATE LIMITED | 46C J. L. NEHRU ROAD (CHOWRINGHEE ROAD) 19B, 19TH FLOOR, EVEREST HOUSE KOLKATA Kolkata WB 700071 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 |
10023838 |
2006-10-17 |
2010-09-27 |
2011-07-27 |
3,054,000,000 |
Corporation Bank |
|
10033672 |
2006-12-06 |
- |
2007-08-01 |
Book debts; Floating charge; Movable property (not being pledge) |
1,000,000,000 |
UCO BANK |
10041595 |
2007-02-26 |
2007-12-15 |
2010-03-09 |
200,000,000 |
STATE BANK OF INDORE |
|
10047387 |
2007-03-22 |
- |
2007-06-29 |
Book debts; Movable property (not being pledge) |
500,000,000 |
ALLAHABAD BANK |
10048875 |
2007-04-04 |
- |
2007-08-28 |
Floating charge; Movable property (not being pledge) |
150,000,000 |
INDUSIND BANK LTD. |
10058993 |
2007-05-30 |
2011-07-27 |
- |
2,770,000,000 |
United Bank of India |
|
10068350 |
2007-08-30 |
2007-12-15 |
2011-12-26 |
200,000,000 |
STATE BANK OF MYSORE |
|
10068890 |
2007-08-21 |
- |
2008-03-19 |
Movable property (not being pledge) |
1,500,000,000 |
ALLAHABAD BANK |
10068892 |
2007-09-27 |
- |
2008-04-02 |
Movable property (not being pledge) |
750,000,000 |
UCO BANK |
10080133 |
2007-10-31 |
- |
2009-02-19 |
Floating charge |
1,000,000,000 |
INDIAN OVERSEAS BANK |
10093793 |
2008-03-14 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
137,500,000 |
INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LTD |
10095518 |
2008-03-28 |
- |
- |
Immovable property or any interest therein |
387,200,000 |
INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LTD |
10102278 |
2008-04-29 |
- |
2013-05-27 |
Movable property (not being pledge) |
414,800,018 |
ICICI BANK LIMITED |
10107827 |
2007-03-24 |
- |
2013-05-27 |
Movable property (not being pledge) |
437,000,000 |
ICICI BANK LIMITED |
10107944 |
2008-05-13 |
- |
2008-10-27 |
Book debts; Floating charge; Movable property (not being pledge) |
1,000,000,000 |
UCO BANK |
10125622 |
2008-09-24 |
- |
2011-12-29 |
Immovable property or any interest therein; Movable property (not being pledge) |
400,000,000 |
THE BANK OF RAJASTHAN LTD. |
10127243 |
2008-09-29 |
- |
2009-01-06 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
2,000,000,000 |
IDBI Bank Ltd. |
10159766 |
2009-04-17 |
- |
2009-09-07 |
Book debts; Movable property (not being pledge) |
1,000,000,000 |
Central Bank of India |
10167711 |
2009-06-29 |
- |
2009-08-27 |
Book debts; Movable property (not being pledge) |
1,000,000,000 |
DENA BANK |
10179057 |
2009-09-23 |
- |
2010-08-05 |
5,500,000,000 |
IDBI Bank Ltd. |
|
10179833 |
2009-10-14 |
2010-01-21 |
2011-08-19 |
1,250,000,000 |
Axis Bank Limited |
|
10181143 |
2009-09-10 |
2010-11-03 |
2011-08-22 |
2,000,000,000 |
STATE BANK OF PATIALA |
|
10183783 |
2009-09-23 |
- |
2010-07-30 |
Book debts; Movable property (not being pledge) |
1,000,000,000 |
Corporation Bank |
10206032 |
2010-02-24 |
2010-05-14 |
- |
550,000,000 |
IDBI Bank Ltd. |
|
10206385 |
2010-03-20 |
2010-08-21 |
- |
Immovable property or any interest therein |
1,400,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10211376 |
2010-03-15 |
- |
2013-04-04 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
300,000,000 |
STATE BANK OF INDORE |
10211768 |
2010-03-19 |
- |
2010-09-24 |
Book debts; Movable property (not being pledge) |
1,500,000,000 |
Axis Bank Ltd. |
10236186 |
2010-08-17 |
- |
2011-07-27 |
Book debts; Floating charge; Movable property (not being pledge) |
1,000,000,000 |
ING VYSYA BANK LIMITED |
10236818 |
2010-08-17 |
2011-03-15 |
2011-07-28 |
3,000,000,000 |
Bank of Baroda |
|
10243624 |
2010-09-13 |
2010-11-25 |
- |
Immovable property or any interest therein |
990,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10244305 |
2010-09-25 |
- |
2011-08-01 |
Book debts; Movable property (not being pledge) |
1,400,000,000 |
INDUSIND BANK LTD. |
10251235 |
2010-09-27 |
- |
2011-07-28 |
Book debts |
8,500,000,000 |
UCO Bank |
10251244 |
2010-11-04 |
- |
2011-08-26 |
Book debts; Floating charge; Movable property (not being pledge) |
1,500,000,000 |
CENTRAL BANK OF INDIA |
10264603 |
2011-01-22 |
- |
2011-08-06 |
Book debts; Movable property (not being pledge) |
1,000,000,000 |
THE KARUR VYSYA BANK LIMITED |
10282183 |
2011-03-21 |
2011-05-07 |
2011-07-27 |
2,000,000,000 |
Corporation Bank |
|
10286536 |
2011-04-02 |
- |
2011-07-30 |
Book debts; Movable property (not being pledge) |
1,140,000,000 |
Dena Bank |
10337012 |
2012-01-05 |
2012-03-30 |
- |
500,000,000 |
DHANLAXMI BANK LIMITED |
|
10337393 |
2011-12-28 |
2012-04-04 |
- |
Immovable property or any interest therein |
935,000,000 |
IL & FS TRUST COMPANY LIMITED |
10346657 |
2012-03-27 |
- |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
500,000,000 |
LAKSHMI VILAS BANK LIMITED |
10351267 |
2012-03-29 |
- |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
1,500,000,000 |
JAMMU AND KASHMIR BANK LIMITED |
10352569 |
2012-04-24 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
2,050,000,000 |
CENTRAL BANK OF INDIA |
10359423 |
2012-06-08 |
2012-07-20 |
- |
Immovable property or any interest therein |
2,500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10364973 |
2012-07-12 |
2012-12-24 |
- |
1,000,000,000 |
IFCI LIMITED |
|
10371687 |
2012-08-01 |
- |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
750,000,000 |
State Bank of Patiala |
10372890 |
2012-08-01 |
- |
- |
Book debts; Movable property (not being pledge) |
800,000,000 |
State Bank of Bikaner & Jaipur |
10373248 |
2012-08-27 |
- |
- |
Immovable property or any interest therein; Book debts |
500,000,000 |
DHANLAXMI BANK LIMITED |
10375671 |
2012-07-27 |
2014-06-30 |
- |
9,349,500,000 |
UCO Bank |
|
10411331 |
2013-03-18 |
- |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
750,000,000 |
Andhra Bank |
10476089 |
2013-12-28 |
2014-11-01 |
- |
555,200,000 |
LAKSHMI VILAS BANK LIMITED |
|
10481561 |
2014-01-30 |
- |
- |
100,000,000 |
STATE BANK OF BIKANER & JAIPUR |
|
10486363 |
2014-03-28 |
- |
- |
210,000,000 |
Bank of Baroda |
|
10487086 |
2014-03-26 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
186,000,000 |
Indian Overseas Bank |
10490012 |
2014-03-20 |
2014-07-04 |
- |
5,897,100,000 |
The Jammu and Kashmir Bank Limited |
|
10490399 |
2014-03-20 |
- |
- |
100,000,000 |
AXIS BANK LIMITED |
|
10494021 |
2014-03-22 |
- |
- |
Book debts; Movable property (not being pledge) |
350,000,000 |
Corporation Bank |
10495093 |
2014-03-28 |
- |
- |
Book debts |
30,927,000 |
LAKSHMI VILAS BANK LIMITED |
10505348 |
2014-03-31 |
- |
- |
Book debts; Floating charge |
279,000,000 |
CENTRAL BANK OF INDIA |
10507531 |
2014-03-29 |
- |
- |
Movable property (not being pledge) |
105,000,000 |
UNION BANK OF INDIA |
10510011 |
2014-05-16 |
2014-09-19 |
- |
53,200,000 |
Reliance Asset Reconstruction Company Limited |
|
10517401 |
2014-07-04 |
- |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
1,500,000,000 |
The Jammu and Kashmir Bank Limited |
10517402 |
2014-07-04 |
- |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
1,150,000,000 |
The Jammu and Kashmir Bank Limited |
80012792 |
2006-03-23 |
2006-12-29 |
2014-04-22 |
1,000,000,000 |
INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED |
|
80014267 |
2005-12-02 |
2008-09-08 |
2009-11-04 |
2,200,000,000 |
State Bank of Bikener & Jaipur |
|
80020302 |
1997-11-05 |
2008-08-05 |
2009-02-19 |
4,000,000,000 |
INDIAN OVERSEAS BANK |
|
80020513 |
2002-09-07 |
2004-09-03 |
2007-01-13 |
536,500,000 |
CANARA BANK |
|
80023502 |
2002-12-21 |
2005-08-31 |
2007-02-20 |
910,500,000 |
CORPORATION BANK |
|
80023991 |
2004-04-16 |
2006-12-26 |
2010-11-09 |
638,000,000 |
BANK OF MAHARASHTRA |
|
80024435 |
1997-12-08 |
2012-12-24 |
- |
44,600,000,000 |
UCO Bank |
|
80025780 |
2004-03-19 |
- |
2007-04-23 |
Book debts; Movable property (not being pledge) |
412,000,000 |
SYNDICATE BANK |
80027281 |
2002-02-05 |
2011-06-24 |
- |
42,500,000,000 |
UCO Bank |
|
80028806 |
2004-12-14 |
2008-11-19 |
2009-09-08 |
5,950,000,000 |
ALLAHABAD BANK |
|
80035889 |
2005-12-15 |
2005-12-15 |
2008-12-27 |
Book debts; Movable property (not being pledge) |
350,000,000 |
INDUSIND BANK LIMITED |
80042967 |
2002-07-12 |
2005-07-09 |
2009-01-05 |
Immovable property or any interest therein |
380,000,000 |
THE JAMMU & KASHMIR BANK LTD |
80046198 |
2006-03-28 |
- |
- |
Immovable property or any interest therein |
249,700,000 |
INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LTD |
80046199 |
2002-10-07 |
2005-04-11 |
2008-08-13 |
Immovable property or any interest therein; Movable property (not being pledge) |
420,000,000 |
DENA BANK |
80046200 |
2004-06-17 |
2005-07-05 |
- |
Movable property (not being pledge) |
185,000,000 |
INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LTD |
80047320 |
2005-05-17 |
- |
2008-08-04 |
Immovable property or any interest therein |
100,000,000 |
HDFC BANK LTD |
90255070 |
2001-11-13 |
2008-08-01 |
2009-01-07 |
Book debts |
8,000,000,000 |
UCO BANK |
90255297 |
2004-08-18 |
2006-11-18 |
2010-08-30 |
900,000,000 |
UNITED BANK OF INDIA |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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