ADITYA TRANSLINK PVT LTD

ADITYA TRANSLINK PVT LTD, founded on Jan. 2, 1995, operates as a Private company under the jurisdiction of the Registrar of Companies, West Bengal. With an authorized share capital of Rs. 80,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/30/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

ADITYA TRANSLINK PVT LTD is identified by its Corporate Identification Number (CIN) U17232WB1995PTC067056 and registration number 067056 . Its registered address is 9 INDIA EXCHANGE PLACE3RD FL, , KOLKATA, , West Bengal, India, 700001.

As of now, ADITYA TRANSLINK PVT LTD status is 'Active'.

Company Details

CIN Number U17232WB1995PTC067056
Company Name ADITYA TRANSLINK PVT LTD
ROC Code ROC Kolkata
Registration Number 067056
Incorporation date Jan. 2, 1995
Email Id [email protected]
Registered Address 9 INDIA EXCHANGE PLACE3RD FL, , KOLKATA, , West Bengal, India, 700001
State West Bengal
Last AGM Date 09/30/2023
Paid Up Capital Rs. 70877000
Authorised Capital Rs. 80000000
Subscribed Capital Rs. 70877000
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Private
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
48 years, 9 months old Male
DIN:
00313078
PAN:
*****9974N
OtherID:
5-7G9A-998
Beneficial Owner
Signatory
Appointment:
Cur Designation:
Dec. 30, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
48 years, 9 months old Male
DIN:
00313078
PAN:
*****9974N
OtherID:
5-7G9A-998
Whole-time director
Signatory
Appointment:
May 11, 2016
Cur Designation:
June 1, 2016
Cessation Date:
Nationality:
Indian
Age/Gender:
60 years, 5 months old Male
DIN:
00245634
PAN:
*****4346K
OtherID:
5-7FF7-3641
Whole-time director
Signatory
Appointment:
Jan. 7, 1998
Cur Designation:
Oct. 1, 2013
Cessation Date:
Nationality:
Indian
Age/Gender:
68 years old
DIN:
PAN:
*****6961H
OtherID:
1-3D7N-61251
SBO
SBO
Appointment:
Cur Designation:
Dec. 30, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
61 years, 10 months old
DIN:
PAN:
*****4345L
OtherID:
1-3D7N-61250
SBO
SBO
Appointment:
Cur Designation:
Dec. 31, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
60 years, 5 months old Male
DIN:
00245634
PAN:
*****4346K
OtherID:
5-7FF7-3641
Whole-time director
Signatory
Appointment:
Jan. 7, 1998
Cur Designation:
Oct. 1, 2013
Cessation Date:
Nationality:
Age/Gender:
61 years, 10 months old Male
DIN:
00248585
PAN:
*****4345L
OtherID:
1-4DMI1V6
FO User
Appointment:
Cur Designation:
Dec. 31, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
48 years, 9 months old Male
DIN:
00313078
PAN:
*****9974N
OtherID:
5-7G9A-998
Whole-time director
Signatory
Appointment:
May 11, 2016
Cur Designation:
June 1, 2016
Cessation Date:
Nationality:
Indian
Age/Gender:
48 years, 9 months old
DIN:
PAN:
*****9974N
OtherID:
1-3D7N-48115
SBO
SBO
Appointment:
Cur Designation:
Dec. 30, 2019
Cessation Date:
Nationality:
Age/Gender:
48 years, 9 months old Male
DIN:
00313078
PAN:
*****9974N
OtherID:
1-4WVIK0E
FO User
Appointment:
Cur Designation:
June 1, 2016
Cessation Date:
Nationality:
Age/Gender:
old
DIN:
PAN:
*****6318E
OtherID:
1-4MH0SR1
FO User
Appointment:
Cur Designation:
July 25, 2023
Cessation Date:
Nationality:
Age/Gender:
61 years, 10 months old Male
DIN:
00248585
PAN:
*****4345L
OtherID:
1-4DMI1V6
FO User
Appointment:
Cur Designation:
Dec. 31, 2019
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
T77559524
100531744
CENTRAL BANK OF INDIA
Creation: 01/10/2022
Modification:
Satisfaction:
18800000
Kolkata Main Branch, 33, Netaji Subhas Road, Kolkata, West Bengal, 700001, India
T58154923
10011953
CENTRAL BANK OF INDIA
Creation: 08/03/2006
Modification: 10/18/2021
Satisfaction:
233000000
Kolkata Main Branch, 33, Netaji Subhas Road, Kolkata, West Bengal, 700001, India
T65435489
100145169
ICICI BANK LIMITED
Creation: 11/17/2017
Modification:
Satisfaction: 11/30/2021
1300000
ICICI Bank Tower, Near Chakli Circle,, Old Padra Road, Vadodara, 390007, India
AA0881410
100369886
CENTRAL BANK OF INDIA
Creation: 06/26/2020
Modification:
Satisfaction: 10/12/2022
10000000
Kolkata Main Branch, 33, Netaji Subhas Road, Kolkata, West Bengal, 700001, India
C48262083
10526126
Creation: 07/31/2014
Modification:
Satisfaction: 03/19/2015
130000000
SME Branch, New Alipore, Daffodil Building,, 1st Floor, 63, Nalini Ranjan Avenue, Block-G,, Kolkata, West Bengal, 700053, India
AA7107092
100403383
CENTRAL BANK OF INDIA
Creation: 12/24/2020
Modification:
Satisfaction: 03/14/2024
3000000
Kolkata Main Branch, 33, Netaji Subhas Road, Kolkata, West Bengal, 700001, India

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