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SARAT CHATTERJEE & CO (VISAKHAPATNAM) PVT LTD




Sarat Chatterjee & Co (visakhapatnam) Pvt Ltd is a Private incorporated on 07 April 1975. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 150,000,000 and its paid up capital is Rs. 91,409,400. It is inolved in Manufacture of plastic products

Sarat Chatterjee & Co (visakhapatnam) Pvt Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Sarat Chatterjee & Co (visakhapatnam) Pvt Ltd are Sona Chand Boyed, Ajit Chand Bothra, Anant Chand Bothra and Pankaj Kumar Banthia.

Sarat Chatterjee & Co (visakhapatnam) Pvt Ltd's Corporate Identification Number is (CIN) U25202WB1975PTC029962 and its registration number is 29962.Its Email address is [email protected] and its registered address is 2, CLIVE GHAT STREET, 2ND FLOOR, ROOM NO- 10 N. C. DUTTA SARANI KOLKATA WB 700001 IN.

Current status of Sarat Chatterjee & Co (visakhapatnam) Pvt Ltd is - Active.

Company Details

CIN

U25202WB1975PTC029962

Company Name

SARAT CHATTERJEE & CO (VISAKHAPATNAM) PVT LTD

Company Status

Active

RoC

RoC-Kolkata

Registration Number

29962

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

07 April 1975

Age of Company

49 years, 0 month, 16 days

Activity

Manufacture of plastic products

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹150,000,000

Paid up capital

₹91,409,400

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SARAT CHATTERJEE & CO (VISAKHAPATNAM) PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

2, CLIVE GHAT STREET, 2ND FLOOR, ROOM NO- 10 N. C. DUTTA SARANI KOLKATA WB 700001 IN

Director Details

DIN Director Name Designation Appointment Date

00551658

SONA CHAND BOYED

Director

22 February 2021

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08 December 2012

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Company Designation Appointment Date Cessation Date

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00624680

AJIT CHAND BOTHRA

Wholetime Director

01 July 1999

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Company Designation Appointment Date

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Designated Partner

06 June 2017

AVRO INDUSTRIES PVT LTD

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22 January 2007

MONARK REALCON PRIVATE LIMITED

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01 March 2022

VISAKHAPATNAM MULTI CARGO BULK TERMINALPRIVATE LIMITED

Additional Director

31 July 2023

BOTHRA SHIPPING SERVICES PRIVATE LIMITED

Director

17 August 2011

JALNIDHI SHIPPING PRIVATE LIMITED

Director

27 April 2017

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15 October 2015

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PROLOGIS FREIGHT INDIA PRIVATE LIMITED

Director

16 October 2018

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Company Designation Appointment Date Cessation Date

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09079068

ANANT CHAND BOTHRA

Director

25 February 2021

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Company Designation Appointment Date

KBR LOGISTICS LLP

Individual Partner

27 November 2020

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Designated Partner

19 May 2021

BOTHRA SHIPPING SERVICES PRIVATE LIMITED

Director

25 February 2021

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Company Designation Appointment Date Cessation Date

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ANHPB7256P

PANKAJ KUMAR BANTHIA

Company Secretary

02 December 2016

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Other Companies Associated with

Company Designation Appointment Date

Currently Pankaj Kumar Banthia is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10060475

2007-07-03

-

2015-07-23

1,094,400

SUNDARAM FINANCE LTD

10064544

2007-08-06

-

2015-07-23

3,509,558

SUNDARAM FINANCE LTD

10075028

2007-09-29

-

2015-07-23

627,523

SUNDARAM FINANCE LTD

10180056

2009-08-29

-

2016-03-02

7,896,091

SUNDARAM FINANCE LIMITED

10185758

2009-10-30

-

2016-03-02

7,896,091

SUNDARAM FINANCE LIMITED

10226229

2010-05-10

-

2016-06-16

Movable property (not being pledge)

14,823,000

KOTAK MAHINDRA BANK LIMITED

10321323

2011-10-12

-

2016-03-02

Movable property (not being pledge)

3,563,301

SUNDARAM FINANCE LIMITED

10321334

2011-10-12

-

2016-03-02

Movable property (not being pledge)

3,563,301

SUNDARAM FINANCE LIMITED

10321338

2011-10-12

-

2016-03-02

Movable property (not being pledge)

3,563,301

SUNDARAM FINANCE LIMITED

10323494

2011-10-30

-

2016-03-16

Movable property (not being pledge)

3,908,750

TATA CAPITAL LIMITED

10323510

2011-10-30

-

2016-03-16

Movable property (not being pledge)

3,908,750

TATA CAPITAL LIMITED

10337202

2012-01-28

-

2016-03-02

5,782,655

SUNDARAM FINANCE LIMITED

10354120

2012-04-25

-

2015-02-09

Book debts; Movable property (not being pledge)

500,000,000

ICICI BANK LIMITED

10391776

2012-10-26

-

2019-05-06

Immovable property or any interest therein

1,167,300,000

ICICI BANK LIMITED

10428081

2013-04-01

-

2016-05-19

Movable property (not being pledge)

29,970,000

SREI Equipment Finance Private Limited

10444432

2013-08-01

-

2014-03-24

Movable property (not being pledge)

750,000,000

ICICI BANK LIMITED

10465395

2013-11-14

-

2014-10-20

Movable property (not being pledge)

400,000,000

ING VYSYA BANK LIMITED

10467063

2013-12-13

2016-03-29

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); current assets and Assignment of Project Documents

1,500,000,000

ICICI BANK LIMITED

10500674

2014-03-14

2015-05-16

-

350,000,000

ICICI BANK LIMITED

10541735

2014-12-26

-

2018-07-20

30,600,000

Axis Bank Limited

80033756

2006-03-25

-

2016-06-20

Book debts

2,424,950

ABN AMRO BANK NV

80033760

2005-12-07

-

2008-12-15

Book debts

152,440,000

ABN AMRO BANK

80033881

1998-03-31

2019-03-22

-

Immovable property or any interest therein; Floating charge

275,000,000

KOTAK MAHINDRA BANK LIMITED

100019230

2016-02-22

2018-09-22

-

Credit Exposure Limit

45,000,000

State Bank of India

100030084

2016-03-30

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

2,300,000

HDFC BANK LIMITED

100063493

2016-09-16

2016-09-16

-

Book debts; Floating charge; Movable property (not being pledge); FDR

370,000,000

HDFC BANK LIMITED

100084498

2017-01-27

-

-

Book debts; Floating charge

200,000,000

IDBI Bank Limited

100110858

2016-11-04

-

-

Movable property (not being pledge)

915,000,000

INDUSIND BANK LTD.

100117623

2017-06-21

-

-

Book debts; Movable property (not being pledge); Charge on receivables and current assets

445,000,000

Axis Bank Limited

100139748

2017-10-10

-

-

Book debts; Movable property (not being pledge); Stock in trade and Receivables

150,000,000

HDFC BANK LIMITED

100210143

2018-10-01

-

-

Book debts; Floating charge

300,000,000

THE FEDERAL BANK LTD

100228234

2018-12-18

-

-

Motor Vehicle (Hypothecation)

35,000,000

Axis Bank Limited

100233251

2019-01-23

-

-

Movable property (not being pledge)

25,057,180

HDFC BANK LIMITED

100261796

2019-05-14

-

-

Motor Vehicle (Hypothecation)

3,200,000

HDFC BANK LIMITED

100271860

2019-06-11

-

-

Motor Vehicle (Hypothecation)

930,000

HDFC BANK LIMITED

100277011

2019-05-30

-

-

Motor Vehicle (Hypothecation)

1,136,565

SUNDARAM FINANCE LIMITED

100277013

2019-06-25

-

-

Motor Vehicle (Hypothecation)

1,014,429

SUNDARAM FINANCE LIMITED

100286467

2019-08-13

-

-

Book debts; Floating charge; Fixed Deposits and Account Assets

200,000,000

HDFC BANK LIMITED

100287032

2019-08-21

-

-

Ship or any share in a ship; Book debts; Floating charge; DSRA and Escrow receivables

473,200,000

INDUSIND BANK LTD.

100291805

2019-09-06

-

-

Motor Vehicle (Hypothecation)

1,900,000

HDFC BANK LIMITED

100321897

2020-01-28

-

-

Ship or any share in a ship

235,000,000

HDFC BANK LIMITED

100327968

2020-02-10

-

-

Book debts; Floating charge; Movable property (not being pledge); First Parri passu charge on current assets

200,000,000

Axis Bank Limited

100342398

2020-03-10

-

-

700,000

HDFC BANK LIMITED

100350012

2020-03-04

-

-

Book debts; Floating charge; Movable property (not being pledge); First Paripassu Charge on Current Assets

400,000,000

UNION BANK OF INDIA LIMITED

100411535

2021-01-02

-

-

500,000,000

HDFC BANK LIMITED

100419413

2021-01-20

2021-04-19

-

317,710,000

HDFC BANK LIMITED

100425379

2021-02-20

-

-

100,000,000

KOTAK MAHINDRA BANK LIMITED

100437133

2021-03-23

-

-

19,000,000

THE FEDERAL BANK LTD

100497469

2021-08-27

-

-

1,800,000

HDFC BANK LIMITED

100527781

2021-12-30

-

-

9,500,000

THE FEDERAL BANK LTD

100545850

2021-12-28

-

-

1,800,000

ICICI BANK LIMITED

100550335

2021-12-21

-

-

1,100,000

HDFC BANK LIMITED

100554714

2022-04-04

-

-

1,600,000,000

Indian Bank

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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