CIN |
|
Company Name |
SOGANI HERITAGE HOTEL LIMITED |
Company Status |
Active |
RoC |
RoC-Kolkata |
Registration Number |
17728 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Public |
Date of Incorporation |
16 March 1949 |
Age of Company |
75 years, 1 month, 3 days |
Activity |
Wholesale of non-agricultural intermediate products, waste and scrap 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 |
₹40,000,000 |
Paid up capital |
₹3,614,200 |
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 |
|
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 SOGANI HERITAGE HOTEL LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
404, 4th Floor, Kamal House, 50 Weston Street, Kolkata Kolkata WB 700012 IN
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
00342454 |
Director |
15 November 2004 |
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Other Companies Associated with
Previous Companies Associated with
|
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01187591 |
Director |
23 October 1996 |
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Other Companies Associated with
Previous Companies Associated with
|
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02064761 |
Director |
19 February 2008 |
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Other Companies Associated with
Previous Companies Associated with
|
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02064763 |
Director |
19 February 2008 |
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Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U27109WB2003PTC095666 |
GARHWAL METAL PRIVATE LIMITED | "Kamal House" 50, Weston Street, 4th Floor, Room No.407 Kolkata Kolkata WB 700012 IN |
U27310WB2011PTC165500 |
SHREE GANESH WIRE KNITTING PRIVATE LIMITED | "Kamal House" 50, Weston Street, 4th Floor, Room No.407 Kolkata Kolkata WB 700012 IN |
U51909WB2009PTC136695 |
AJANTA MERCHANDISE PRIVATE LIMITED | KAMAL HOUSE, 4TH FLOOR, R OOM NO. 407 50 WESTON STREET KOLKATA Kolkata WB 700012 IN |
U51109WB1997PTC085457 |
MAHAMAYA VANIJYA PRIVATE LIMITED | 9, Weston Street, Siddha Weston Room No.432A, 4th Floor, Kolkata-700012 kolkata Kolkata WB 700012 IN |
U51909WB1997PTC084730 |
MAHAMAYA CORPORATE SERVICES PRIVATE LIMITED | 9, Weston Street, Siddha Weston Room No.432A, 4th Floor, Kolkata-700012 Kolkata Kolkata WB 700012 IN |
U25111WB1987PTC043080 |
COLDTECH RETREADS PVT LTD | KAMAL HOUSE 50 WESTON STREETR NO 402 4TH FLOOR KOLKATA WB 700012 IN |
U51909WB1985PTC039030 |
RADAR AGENCIES PVT.LTD. | 50,WESTON STREET 4TH FLOOR,ROOM NO.-406 KOLKATA Kolkata WB 700012 IN |
U74999WB2011PTC161148 |
SENSEI MANAGEMENT SERVICES PRIVATE LIMITED | 50, WESTON STREET 4TH FLOOR, ROOM NO. 405 KOLKATA Kolkata WB 700012 IN |
U10100WB2011PTC168485 |
NAGA COAL IMPEX PRIVATE LIMITED | 50, WESTON STREET 4TH FLOOR, ROOM NO - 405 KOLKATA Kolkata WB 700012 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 |
80044852 |
2005-12-14 |
2009-08-19 |
2015-12-15 |
68,100,000 |
STATE BANK OF INDIA |
|
80044853 |
2006-02-24 |
2009-08-20 |
2015-12-15 |
68,100,000 |
STATE BANK OF INDIA |
|
90249195 |
1998-04-28 |
2001-01-25 |
2008-07-24 |
Immovable property or any interest therein |
20,000,000 |
CENTRAL BANK OF INDIA |
90249373 |
2005-09-03 |
2009-08-19 |
2016-07-28 |
Immovable property or any interest therein |
268,100,000 |
STATE BANK OF INDIA |
100066892 |
2016-11-04 |
- |
2017-09-29 |
Immovable property or any interest therein |
60,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100134116 |
2017-09-01 |
- |
2020-02-28 |
Immovable property or any interest therein; pledge of shares |
39,318,986 |
ANAND RATHI GLOBAL FINANCE LIMITED |
100134117 |
2017-09-01 |
- |
2020-02-28 |
Immovable property or any interest therein; pledge of shares |
65,972,315 |
ANAND RATHI GLOBAL FINANCE LIMITED |
100178928 |
2018-03-15 |
- |
2020-02-28 |
Immovable property or any interest therein |
20,000,000 |
ANAND RATHI GLOBAL FINANCE LIMITED |
100338308 |
2020-02-11 |
- |
- |
Immovable property or any interest therein |
129,900,000 |
LIC HOUSING FINANCE LTD |
100453022 |
2021-03-31 |
- |
- |
Book debts; Movable property (not being pledge) |
17,600,000 |
LIC HOUSING FINANCE LTD |
100573309 |
2022-03-28 |
2022-05-13 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Current Assets |
145,400,000 |
ICICI BANK LIMITED |
100640259 |
2022-10-31 |
- |
2023-05-18 |
20,000,000 |
ICICI BANK LIMITED |
|
100712933 |
2023-04-19 |
- |
- |
300,000 |
INDUSIND BANK LTD. |
|
100718210 |
2023-04-21 |
- |
- |
25,000,000 |
ICICI BANK LIMITED |
Establishment Name | City | Pincode | Address |
No establishments found |
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