CIN |
|
|
Company Name |
SREE METALIKS LTD. |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
75633 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
28 November 1995 |
|
Age of Company |
28 years, 4 month, 20 days |
|
Activity |
Manufacture of non-metallic mineral products 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 |
₹500,000,000 |
|
Paid up capital |
₹469,858,990 |
|
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 |
|
| 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 SREE METALIKS LTD.
Email ID: [email protected]
Website: Click here to add.
Address:
8/1, NEW TANGRA ROAD CHINA TOWN KOLKATA WB 700046 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00022885 |
Director |
30 September 2019 |
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Previous Companies Associated with
|
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00168517 |
Managing Director |
28 November 1995 |
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Previous Companies Associated with
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00311681 |
Director |
07 June 2021 |
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Previous Companies Associated with
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00828602 |
Director |
20 November 2017 |
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Previous Companies Associated with
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01908984 |
Wholetime Director |
20 July 2019 |
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Previous Companies Associated with
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03513150 |
Director |
07 December 2020 |
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Previous Companies Associated with
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06530613 |
Director |
27 December 2021 |
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Previous Companies Associated with
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08110836 |
Director |
16 August 2018 |
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Previous Companies Associated with
|
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ABGPT1324B |
CFO(KMP) |
17 October 2017 |
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Previous Companies Associated with
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ABZPG6427F |
CFO(KMP) |
04 October 2019 |
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Previous Companies Associated with
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AGBPN5678E |
Company Secretary |
16 August 2018 |
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Previous Companies Associated with
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AKZPA8844P |
Company Secretary |
02 September 2021 |
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Previous Companies Associated with
|
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ANWPT7513Q |
CFO(KMP) |
17 March 2021 |
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Previous Companies Associated with
|
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BRAPA0943A |
Company Secretary |
01 November 2022 |
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Previous Companies Associated with
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CBJPG9964K |
Company Secretary |
01 July 2020 |
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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 |
|---|---|---|
U51909WB2012PTC172894 |
DREAM VALLY MERCHANDISE PRIVATE LIMITED | 8/1, NEW TANGRA ROAD TANGRA CHINA TOWN Kolkata WB 700046 IN |
U13200WB2010PTC150691 |
ELITE METALIKS PRIVATE LIMITED | 8/1, New Tangra Road China Town Kolkata Kolkata WB 700046 IN |
U74899WB1994PTC220574 |
RC RESOURCES PRIVATE LIMITED | 8/1, NEW TANGRA ROAD TANGRA CHINA TOWN Kolkata WB 700046 IN |
U51909WB2012PTC172977 |
HISTORIA AGENCIES PRIVATE LIMITED | 8/1, NEW TANGRA ROAD TANGRA CHINA TOWN Kolkata WB 700046 IN |
U51109WB1995PTC074486 |
LAWRENCE MERCHANTS PVT LTD | 8/1, NEW TANGRA ROAD CHINA TOWN KOLKATA Kolkata WB 700046 IN |
U26939WB1995PLC075633 |
SREE METALIKS LTD. | 8/1, NEW TANGRA ROAD CHINA TOWN KOLKATA WB 700046 IN |
U51909WB2011PTC157069 |
SOFTLINK VANIJYA PRIVATE LIMITED | 8/1, NEW TANGRA ROAD , P.O.:- GOBINDA KHATICK ROAD , TANGRA KOLKATA Kolkata WB 700046 IN |
U51909WB2011PTC157081 |
FAITHFUL DEALMARK PRIVATE LIMITED | 8/1 NEW TANGRA ROAD , TANGRA P.O.:- GOBINDA KHATICK ROAD , KOLKATA Kolkata WB 700046 IN |
U51909WB2011PTC157083 |
HOLY DISTRIBUTORS PRIVATE LIMITED | 8/1, NEW TANGRA ROAD , P.O.:- GOBINDA KHATICK ROAD , TANGRA KOLKATA Kolkata WB 700046 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 |
10037695 |
2006-12-29 |
2008-02-06 |
- |
70,000,000 |
ORIENTAL BANK OF COMMERCE |
|
10099081 |
2008-03-08 |
- |
- |
Movable property (not being pledge) |
6,337,013 |
SREI INFRASTRUCTURE FINANCE LIMITED |
10104795 |
2008-04-16 |
- |
- |
Movable property (not being pledge) |
4,199,690 |
HDFC BANK LIMITED |
10112052 |
2008-05-26 |
2009-06-25 |
2011-01-11 |
393,100,000 |
STATE BANK OF INDIA |
|
10120685 |
2008-09-05 |
2014-06-27 |
- |
125,000,000 |
Edelweiss Asset Reconstruction Company Limited |
|
10144990 |
2009-01-16 |
2017-03-29 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Personal Guarantee of Directors |
6,332,700,000 |
EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED |
10154721 |
2009-03-18 |
- |
- |
Movable property (not being pledge) |
1,876,000 |
HDFC BANK LIMITED |
10157175 |
2009-04-01 |
- |
- |
Movable property (not being pledge) |
30,000,000 |
SREI Equipment Finance Private Limited |
10159985 |
2009-04-18 |
2014-06-27 |
- |
300,000,000 |
Edelweiss Asset Reconstruction Company Limited |
|
10172969 |
2009-07-25 |
- |
- |
Movable property (not being pledge) |
3,409,560 |
HDFC BANK LIMITED |
10177841 |
2009-08-11 |
- |
2011-01-06 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
280,000,000 |
ALLAHABAD BANK |
10179409 |
2009-09-22 |
- |
2012-11-05 |
Book debts; Movable property (not being pledge) |
100,000,000 |
ANDHRA BANK |
10197828 |
2010-01-22 |
- |
- |
Movable property (not being pledge) |
30,000,000 |
SREI Equipment Finance Private Limited |
10202963 |
2010-02-22 |
- |
- |
Movable property (not being pledge) |
150,000,000 |
SREI Equipment Finance Private Limited |
10204117 |
2010-03-01 |
- |
- |
Movable property (not being pledge) |
2,800,000 |
SREI Equipment Finance Private Limited |
10204225 |
2010-03-08 |
- |
- |
Movable property (not being pledge) |
4,320,000 |
SREI Equipment Finance Private Limited |
10206412 |
2010-02-22 |
- |
- |
Movable property (not being pledge) |
397,500 |
HDFC BANK LIMITED |
10206413 |
2010-02-22 |
- |
- |
Movable property (not being pledge) |
405,000 |
HDFC BANK LIMITED |
10206414 |
2010-02-22 |
- |
- |
Movable property (not being pledge) |
1,102,500 |
HDFC BANK LIMITED |
10206415 |
2010-02-22 |
- |
- |
Movable property (not being pledge) |
348,750 |
HDFC BANK LIMITED |
10207719 |
2010-03-26 |
- |
- |
300,000,000 |
UCO BANK |
|
10209194 |
2010-02-25 |
- |
- |
Movable property (not being pledge) |
12,900,000 |
TATA CAPITAL LIMITED |
10209206 |
2010-02-25 |
- |
- |
90,000,000 |
IDBI Bank Limited |
|
10212022 |
2010-04-08 |
- |
- |
Movable property (not being pledge) |
8,756,498 |
SREI Equipment Finance Private Limited |
10214444 |
2010-03-31 |
- |
- |
Movable property (not being pledge) |
13,000,000 |
TATA CAPITAL LIMITED |
10215871 |
2010-04-15 |
- |
- |
Movable property (not being pledge) |
7,786,544 |
SREI Equipment Finance Private Limited |
10218328 |
2010-04-22 |
- |
- |
Movable property (not being pledge) |
57,888,890 |
SREI Equipment Finance Private Limited |
10221588 |
2010-04-22 |
- |
- |
Movable property (not being pledge) |
28,350,000 |
SREI Equipment Finance Private Limited |
10224281 |
2010-05-15 |
- |
- |
Movable property (not being pledge) |
5,512,794 |
SREI Equipment Finance Private Limited |
10224390 |
2010-05-15 |
- |
- |
Movable property (not being pledge) |
5,512,794 |
SREI Equipment Finance Private Limited |
10224391 |
2010-05-15 |
- |
- |
Movable property (not being pledge) |
5,512,794 |
SREI Equipment Finance Private Limited |
10224623 |
2010-05-15 |
- |
- |
Movable property (not being pledge) |
5,512,794 |
SREI Equipment Finance Private Limited |
10226279 |
2010-06-15 |
- |
- |
Movable property (not being pledge) |
80,000,000 |
SREI Equipment Finance Private Limited |
10228073 |
2010-06-29 |
- |
- |
Movable property (not being pledge) |
7,597,000 |
TATA CAPITAL LIMITED |
10241828 |
2010-09-15 |
- |
- |
Movable property (not being pledge) |
144,499,768 |
SREI Equipment Finance Private Limited |
10243607 |
2010-09-28 |
- |
2012-02-16 |
350,000,000 |
PUNJAB NATIONAL BANK |
|
10249666 |
2010-10-23 |
2014-06-27 |
- |
300,000,000 |
Edelweiss Asset Reconstruction Company Limited |
|
10257786 |
2010-12-24 |
- |
- |
Movable property (not being pledge) |
2,205,000 |
TATA CAPITAL LIMITED |
10257803 |
2010-12-24 |
- |
- |
Movable property (not being pledge) |
5,895,000 |
TATA CAPITAL LIMITED |
10257806 |
2010-12-24 |
- |
- |
Movable property (not being pledge) |
1,080,000 |
TATA CAPITAL LIMITED |
10261985 |
2011-01-01 |
- |
- |
Movable property (not being pledge) |
3,618,080 |
SREI Equipment Finance Private Limited |
10265980 |
2011-01-27 |
- |
- |
Movable property (not being pledge) |
2,799,000 |
TATA CAPITAL LIMITED |
10292423 |
2011-06-27 |
- |
- |
Floating charge; Movable property (not being pledge) |
600,000,000 |
SREI INFRASTRUCTURE FINANCE LIMITED |
10307002 |
2011-08-31 |
- |
- |
Movable property (not being pledge) |
6,147,900 |
TATA CAPITAL LIMITED |
10307004 |
2011-08-31 |
- |
- |
Movable property (not being pledge) |
6,147,900 |
TATA CAPITAL LIMITED |
10307185 |
2011-09-17 |
- |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
300,000,000 |
ICICI BANK LIMITED |
10339224 |
2012-02-24 |
- |
- |
Movable property (not being pledge) |
77,112,582 |
SREI Equipment Finance Private Limited |
10339227 |
2012-02-24 |
- |
- |
Movable property (not being pledge) |
101,047,052 |
SREI Equipment Finance Private Limited |
10339231 |
2012-02-24 |
- |
- |
Movable property (not being pledge) |
203,223,220 |
SREI Equipment Finance Private Limited |
10344682 |
2012-02-03 |
2014-12-10 |
- |
593,200,000 |
State Bank of India |
|
10420250 |
2013-04-20 |
- |
- |
Movable property (not being pledge) |
289,713,315 |
SREI Equipment Finance Private Limited |
10420259 |
2013-04-20 |
- |
- |
Movable property (not being pledge) |
285,620,439 |
SREI Equipment Finance Private Limited |
10420261 |
2013-04-09 |
- |
- |
Movable property (not being pledge) |
307,348,270 |
SREI Equipment Finance Private Limited |
10436278 |
2013-06-22 |
- |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
200,000,000 |
SREI Equipment Finance Private Limited |
80025584 |
1999-07-10 |
2010-01-12 |
2011-01-11 |
1,131,700,000 |
State Bank of India |
|
80025586 |
1999-07-10 |
- |
2007-03-08 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
26,000,000 |
STATE BANK OF INDIA |
80025587 |
2000-06-05 |
- |
2007-03-08 |
Book debts; Movable property (not being pledge) |
40,000,000 |
STATE BANK OF INDIA |
80048729 |
2003-12-24 |
- |
2008-09-18 |
Movable property (not being pledge) |
112,500,000 |
CENTRAL BANK OF INDIA |
90245516 |
1999-07-10 |
2010-01-28 |
2011-01-19 |
625,000,000 |
UCO BANK |
|
90246261 |
2004-03-27 |
2014-06-27 |
- |
358,000,000 |
Edelweiss Asset Reconstruction Company Limited |
| Establishment Name | City | Pincode | Address |
SREE METALIKS LIMITED |
KEONJHAR |
758018 |
AT-ANRAPO-UPPAR RAIGODASUAKATI460OR |
SREE METALIKS LIMITED |
KEONJHAR |
758018 |
UNIT-III AT-ANRAPO-RAIGADASUAKATI460OR |
SREE METALIKS LIMITED |
KEONJHAR |
758035 |
AT: SML HOUSE MAIN ROADPO: BARBILBARBIL460OR |
SREE METALIKS LIMITED |
KEONJHAR |
758035 |
AT: LOIDAPADAPO: GUALIGUALI460OR |
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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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