SYDNEY AGENCIES PRIVATE LIMITED

SYDNEY AGENCIES PRIVATE LIMITED, founded on June 12, 2008, operates as a Private company under the jurisdiction of the Registrar of Companies, West Bengal. With an authorized share capital of Rs. 12,000,000, 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).

SYDNEY AGENCIES PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U51909WB2008PTC126572 and registration number 126572 . Its registered address is 24A, HARI SABHA STREET KHIDDERPORE, , KOLKATA, , West Bengal, India, 700023.

As of now, SYDNEY AGENCIES PRIVATE LIMITED status is 'Active'.

Company Details

CIN Number U51909WB2008PTC126572
Company Name SYDNEY AGENCIES PRIVATE LIMITED
ROC Code ROC Kolkata
Registration Number 126572
Incorporation date June 12, 2008
Email Id [email protected]
Registered Address 24A, HARI SABHA STREET KHIDDERPORE, , KOLKATA, , West Bengal, India, 700023
State West Bengal
Last AGM Date 09/30/2023
Paid Up Capital Rs. 11995000
Authorised Capital Rs. 12000000
Subscribed Capital Rs. 11995000
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:
Age/Gender:
67 years, 3 months old Male
DIN:
00621354
PAN:
*****0080P
OtherID:
1-3WP9MXF
FO User
Appointment:
Cur Designation:
Sept. 14, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
59 years, 11 months old
DIN:
PAN:
*****8324E
OtherID:
1-3D7N-58150
SBO
SBO
Appointment:
Cur Designation:
Sept. 14, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
59 years, 1 month old Male
DIN:
02404209
PAN:
*****0078H
OtherID:
5-7UIK-654
Director
Signatory
Appointment:
Aug. 31, 2009
Cur Designation:
Aug. 31, 2009
Cessation Date:
Nationality:
Indian
Age/Gender:
59 years, 11 months old Male
DIN:
02280294
PAN:
*****8324E
OtherID:
5-7UGP-475
Director
Signatory
Appointment:
Aug. 31, 2009
Cur Designation:
Aug. 31, 2009
Cessation Date:
Nationality:
Age/Gender:
59 years, 11 months old Male
DIN:
02280294
PAN:
OtherID:
1-5C1AO5K
FO User
Appointment:
Cur Designation:
Aug. 31, 2009
Cessation Date:
Nationality:
Indian
Age/Gender:
63 years, 2 months old
DIN:
PAN:
*****1305P
OtherID:
1-3D7N-54958
SBO
SBO
Appointment:
Cur Designation:
Sept. 14, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
67 years, 3 months old
DIN:
PAN:
*****0080P
OtherID:
1-3D7N-54957
SBO
SBO
Appointment:
Cur Designation:
Sept. 14, 2019
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
AA8010752
100923110
TATA CAPITAL LIMITED
Creation: 04/29/2024
Modification:
Satisfaction:
20000000
11th Floor, Tower A, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel, Mumbai, Maharashtra, 400013, India
AA6409898
100831228
TATA CAPITAL FINANCIAL SERVICES LIMITED
Creation: 11/26/2023
Modification:
Satisfaction:
14000000
11th Floor, Tower A, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel,, Mumbai, Maharashtra, 400013, India
AA5921938
100800156
HDB FINANCIAL SERVICES LIMITED
Creation: 08/31/2023
Modification:
Satisfaction:
20000000
Radhika, 2nd Floor, Law Garden Road, Navrangpura,, NAVRANGPURA, Ahmedabad, Gujarat, 380009, India
AA1155205
100648875
KOTAK MAHINDRA BANK LIMITED
Creation: 12/09/2022
Modification:
Satisfaction:
15000000
27BKC, C 27, G Block Bandra Kurla Complex, Bandra (E),, Mumbai, Maharashtra, 400051, India
G74111386
100148187
KOTAK MAHINDRA BANK LIMITED
Creation: 12/18/2017
Modification:
Satisfaction:
10000000
27BKC, C 27, G Block, Bandra Kurla Complex, Bandra (E),, Mumbai, 400051, India
G83342592
100167897
KOTAK MAHINDRA BANK LIMITED
Creation: 03/28/2018
Modification:
Satisfaction:
10000000
27BKC, C 27, G Block, Bandra Kurla Complex, Bandra (E),, Mumbai, 400051, India
R74809807
100393586
KOTAK MAHINDRA BANK LIMITED
Creation: 12/07/2020
Modification:
Satisfaction:
15000000
27BKC, C 27, G Block, Bandra Kurla Complex, Bandra (E),, Mumbai, 400051, India
B89110787
10459084
Creation: 09/19/2013
Modification:
Satisfaction:
1989000
RAC - Kolkata, Loards Building, 1st Floor, 7/1 Lord Sinha Road, Kolkata, West Bengal, 700071, India

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