CIN |
|
|
Company Name |
SENCO GOLD LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
64637 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
22 August 1994 |
|
Age of Company |
29 years, 8 month, 3 days |
|
Activity |
Manufacturing 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 |
₹1,140,000,000 |
|
Paid up capital |
₹691,458,060 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 SENCO GOLD LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Diamond Prestige, 41A, A.J.C. Bose Road, 10th floor, Unit no. 1001, Kolkata Kolkata WB 700017 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||
01178803 |
Managing Director |
17 February 2005 |
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Previous Companies Associated with
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01226337 |
Wholetime Director |
22 August 1994 |
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Previous Companies Associated with
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03193003 |
Director |
18 September 2021 |
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Previous Companies Associated with
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06521264 |
Director |
03 February 2022 |
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Other Companies Associated with
Previous Companies Associated with
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07248231 |
Director |
23 July 2018 |
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Previous Companies Associated with
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08127928 |
Director |
22 May 2018 |
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Previous Companies Associated with
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08828875 |
Wholetime Director |
12 August 2020 |
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Other Companies Associated with
Previous Companies Associated with
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ADTPN6353R |
01/02/2018 |
01 January 1970 |
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Previous Companies Associated with
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ADXPG4694E |
Company Secretary |
22 May 2013 |
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Previous Companies Associated with
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AECPB2404B |
CFO(KMP) |
21 December 2020 |
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Previous Companies Associated with
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AUMPS0844A |
CEO(KMP) |
12 August 2020 |
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Previous Companies Associated with
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GJQPS4782E |
CFO(KMP) |
01 February 2016 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U67120WB1981PLC033736 |
DOON VANIJYA LTD | 41A A.J.C BOSE ROAD KOLKATA DIAMOND PRESTIGE BUILDING, ROOM NO-613, 6TH FLOOR KOLKATA Kolkata WB 700017 IN |
U51109WB2006PTC111527 |
ARDENT MERCHANT PRIVATE LIMITED | 41A A.J.C BOSE ROAD KOLKATA DIAMOND PRESTIGE BUILDING, ROOM NO-613, 6TH FLOOR KOLKATA Kolkata WB 700017 IN |
U45400WB2007PTC116187 |
MANGOE CONSTRUCTION PRIVATE LIMITED | Diamond Prestige, 41A, A.J.C. Bose Road, 9th Floor, Unit 903, Kolkata - 700017 Kolkata Kolkata WB 700017 IN |
U45400WB2010PTC142658 |
SENCO INFRASTRUCTURE PRIVATE LIMITED | Diamond Prestige, 41A, A.J.C. Bose Road, 9th Floor, Unit 903, Kolkata - 700017 Kolkata Kolkata WB 700017 IN |
U74140WB2004PLC098431 |
VIMIT CONSULTING LIMITED | DIAMOND PRESTIGE, UNIT NO. 611 6TH FLOOR 41A, A.J.C BOSE ROAD kolkata Kolkata WB 700017 IN |
U85300WB2016NPL216412 |
LAHOTI INDIA FOUNDATION | DIAMOND PRESTIGE, UNIT NO. 611 6TH FLOOR 41A, A.J.C BOSE ROAD kolkata Kolkata WB 700017 IN |
U52100WB2010PTC145941 |
RUBY DEALERS PRIVATE LIMITED | DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD, 8TH FLOOR, ROOM NO-801 KOLKATA Kolkata WB 700017 IN |
U65999WB1996PLC079730 |
LAHOTI FINANCIAL SERVICES LIMITED | DIAMOND PRESTIGE, UNIT NO. 611 6TH FLOOR 41A, A.J.C BOSE ROAD kolkata Kolkata WB 700017 IN |
U51909WB2014PTC199454 |
LUMIERE REALTECH PRIVATE LIMITED | 41A, A J C BOSE ROAD DIAMOND PRESTIGE, 4TH FLOOR, UNIT NO- 408 KOLKATA Kolkata WB 700017 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 |
10016257 |
2006-08-08 |
- |
2009-02-13 |
Immovable property or any interest therein |
11,000,000 |
UTI BANL LIMITED |
10052388 |
2007-04-17 |
2016-03-29 |
2019-05-20 |
Book debts; Floating charge; Movable property (not being pledge); All other Current and Moveable Fixed Assets. |
650,000,000 |
State Bank of India |
10066514 |
2007-08-28 |
- |
2014-04-24 |
Book debts; Floating charge; Movable property (not being pledge) |
100,000,000 |
State Bank of India |
10066515 |
2007-08-28 |
2010-04-30 |
2011-07-26 |
100,000,000 |
STATE BANK OF INDIA |
|
10068258 |
2007-08-21 |
2010-04-30 |
2019-05-20 |
628,100,000 |
STATE BANK OF INDIA |
|
10120073 |
2008-07-19 |
- |
2009-10-29 |
Immovable property or any interest therein |
9,000,000 |
AXIS BANK LIMITED |
10271478 |
2011-03-14 |
- |
2012-02-13 |
Immovable property or any interest therein |
57,300,000 |
STANDARD CHARTERED BANK |
10291541 |
2011-04-26 |
2021-07-09 |
- |
6,250,000,000 |
Indian Bank |
|
10291755 |
2011-04-30 |
2012-05-03 |
2021-11-23 |
400,000,000 |
ALLAHABAD BANK (LEAD BANK) |
|
10308882 |
2011-09-22 |
2012-05-03 |
- |
400,000,000 |
ALLAHABAD BANK (LEAD BANK) |
|
10340238 |
2012-02-08 |
2012-05-10 |
- |
184,000,000 |
ING VYSYA BANK LIMITED |
|
10358409 |
2012-05-05 |
2012-05-10 |
- |
176,000,000 |
ING VYSYA BANK LIMITED |
|
10367679 |
2012-06-29 |
2014-12-16 |
- |
560,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
10396352 |
2013-01-01 |
2013-10-17 |
2016-08-06 |
240,000,000 |
AXIS BANK LIMITED |
|
10444571 |
2013-07-30 |
- |
2014-03-04 |
Book debts; Floating charge; Movable property (not being pledge) |
150,000,000 |
YES BANK LIMITED |
10450207 |
2013-09-24 |
- |
2014-04-29 |
Book debts; Floating charge |
170,000,000 |
ICICI BANK LIMITED |
10450913 |
2013-09-24 |
- |
- |
Book debts; Movable property (not being pledge) |
240,000,000 |
AXIS BANK LIMITED |
10457713 |
2013-10-09 |
- |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
50,000,000 |
ALLAHABAD BANK |
10546037 |
2014-10-18 |
- |
2016-08-06 |
Book debts; Movable property (not being pledge) |
600,000,000 |
AXIS BANK LIMITED |
10566801 |
2015-04-10 |
2018-03-13 |
- |
Book debts; Floating charge; Movable property (not being pledge); STOCK |
900,000,000 |
HDFC BANK LIMITED |
10570789 |
2015-04-08 |
2017-08-18 |
- |
Book debts; Floating charge; Movable property (not being pledge); All Current Assets and Movable Fixed Assets |
400,000,000 |
YES BANK LIMITED |
10574834 |
2015-05-15 |
- |
- |
Immovable property or any interest therein |
75,000,000 |
THE SOUTH INDIAN BANK LIMITED |
10577880 |
2015-04-22 |
2018-02-19 |
- |
Book debts; Stock and Other Current Assets |
260,000,000 |
THE SOUTH INDIAN BANK LIMITED |
10583513 |
2015-07-01 |
- |
2021-11-23 |
Book debts; Floating charge; Movable property (not being pledge) |
150,000,000 |
ALLAHABAD BANK |
10591807 |
2015-03-30 |
- |
- |
Immovable property or any interest therein |
130,666,000 |
KOTAK MAHINDRA BANK LIMITED |
10594411 |
2015-09-11 |
- |
2015-12-14 |
Floating charge; credit card receivables |
200,000,000 |
HDFC BANK LIMITED |
80012778 |
2006-06-13 |
2006-09-20 |
2007-05-09 |
80,000,000 |
UTI BANK LIMITED |
|
80026388 |
2003-11-05 |
- |
2007-03-28 |
Book debts; Movable property (not being pledge) |
23,000,000 |
ALLAHABAD BANK |
100022115 |
2016-03-29 |
2020-03-04 |
- |
500,000,000 |
INDUSIND BANK LTD. |
|
100027565 |
2016-04-25 |
- |
- |
Book debts; Floating charge; Credit Card Receivables |
200,000,000 |
HDFC BANK LIMITED |
100042488 |
2016-03-30 |
- |
- |
Immovable property or any interest therein |
120,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100042841 |
2016-06-29 |
2020-10-27 |
2021-11-25 |
620,000,000 |
Axis Bank Limited |
|
100059361 |
2016-08-01 |
- |
2018-02-27 |
FIXED DEPOSITS |
135,000,000 |
HDFC BANK LIMITED |
100096134 |
2017-04-01 |
- |
2017-10-25 |
Floating charge; card receivables |
100,000,000 |
HDFC BANK LIMITED |
100129319 |
2017-09-25 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
100,000,000 |
ALLAHABAD BANK |
100131923 |
2017-08-28 |
- |
2018-02-27 |
Floating charge; credit card receivables |
150,000,000 |
HDFC BANK LIMITED |
100137672 |
2017-11-08 |
- |
2019-06-11 |
Book debts; Floating charge; Movable property (not being pledge); Current Assets, Movable Properties, Fixed Deposit |
500,000,000 |
IDFC BANK LIMITED |
100213411 |
2018-09-11 |
- |
- |
Debit/Credit Card Receivables |
150,000,000 |
HDFC BANK LIMITED |
100237156 |
2019-01-21 |
- |
- |
Debit/Credit Card Receivables |
200,000,000 |
HDFC BANK LIMITED |
100254070 |
2019-03-15 |
- |
- |
Debit/Credit Card Receivables |
150,000,000 |
HDFC BANK LIMITED |
100261178 |
2019-04-26 |
2021-09-28 |
- |
400,000,000 |
BANDHAN BANK LIMITED |
|
100263885 |
2019-05-10 |
- |
- |
Book debts; Movable property (not being pledge); As per Schedule II of DoH dt 10.05.2019. |
50,000,000 |
DCB BANK LIMITED |
100291446 |
2019-09-21 |
2020-10-29 |
- |
Book debts; Movable property (not being pledge); As per Schedule II of DoH dt 29.10.2020. |
50,000,000 |
DCB BANK LIMITED |
100291865 |
2019-09-24 |
- |
- |
Book debts; Floating charge; Fixed Deposits |
100,000,000 |
HDFC BANK LIMITED |
100319262 |
2020-01-09 |
2020-04-15 |
2021-12-06 |
150,000,000 |
State Bank of India |
|
100321727 |
2020-02-10 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); As per the deed of Hypothecation |
400,000,000 |
DCB BANK LIMITED |
100405006 |
2020-12-09 |
- |
- |
Extension of Existing Security |
114,000,000 |
Indian Bank |
100485235 |
2021-09-22 |
- |
2021-12-28 |
50,000,000 |
DCB BANK LIMITED |
|
100526022 |
2021-12-30 |
- |
- |
300,000,000 |
IDBI Bank Limited |
|
100533658 |
2022-01-21 |
- |
- |
100,000,000 |
THE SOUTH INDIAN BANK LIMITED |
|
100542163 |
2022-02-10 |
- |
- |
800,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100549639 |
2022-02-02 |
- |
- |
750,000,000 |
Axis Bank Limited |
|
100563833 |
2022-04-07 |
- |
- |
600,000,000 |
DCB BANK LIMITED |
|
100563987 |
2022-03-25 |
- |
- |
890,000,000 |
State Bank of India |
|
100615722 |
2022-09-14 |
- |
- |
750,000,000 |
The Federal bank Limited |
|
100617164 |
2022-09-30 |
- |
- |
200,000,000 |
Indian Bank |
|
100617283 |
2022-09-19 |
- |
- |
50,000,000 |
Indian Overseas Bank |
|
100617420 |
2022-09-22 |
- |
- |
250,000,000 |
BANDHAN BANK LIMITED |
|
100622294 |
2022-10-13 |
- |
- |
75,000,000 |
THE SOUTH INDIAN BANK LIMITED |
| Establishment Name | City | Pincode | Address |
SENCO GOLD PRIVATE LTD. |
KOLKATA |
700014 |
H.O. 7 - 8, C.I.T. ROAD KOLKATA433WB |
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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
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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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