SALTEE INFRASTRUCTURE LIMITED

SALTEE INFRASTRUCTURE LIMITED, founded on June 30, 1995, operates as a Public company under the jurisdiction of the Registrar of Companies, West Bengal. With an authorized share capital of Rs. 40,000,000, 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).

SALTEE INFRASTRUCTURE LIMITED is identified by its Corporate Identification Number (CIN) U70101WB1995PLC072515 and registration number 072515 . Its registered address is AE 40 SALT LAKE CITY, , KOLKATA, , West Bengal, India, 700064.

As of now, SALTEE INFRASTRUCTURE LIMITED status is 'Active'.

Company Details

CIN Number U70101WB1995PLC072515
Company Name SALTEE INFRASTRUCTURE LIMITED
ROC Code ROC Kolkata
Registration Number 072515
Incorporation date June 30, 1995
Email Id [email protected]
Registered Address AE 40 SALT LAKE CITY, , KOLKATA, , West Bengal, India, 700064
State West Bengal
Last AGM Date 09/30/2023
Paid Up Capital Rs. 39404600
Authorised Capital Rs. 40000000
Subscribed Capital Rs. 39404600
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Public
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:
29 years, 1 month old Male
DIN:
06675199
PAN:
*****9802L
OtherID:
5-8C78-4721
Director
Signatory
Appointment:
Jan. 14, 2019
Cur Designation:
Jan. 14, 2019
Cessation Date:
Nationality:
Age/Gender:
29 years, 1 month old Male
DIN:
06675199
PAN:
*****9802L
OtherID:
1-2RJ1GN7
FO User
Appointment:
Cur Designation:
Jan. 14, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
31 years, 3 months old Female
DIN:
05278320
PAN:
*****1708B
OtherID:
5-7V6V-189
Director
Signatory
Appointment:
Oct. 11, 2022
Cur Designation:
Nov. 15, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
53 years, 2 months old Female
DIN:
01116179
PAN:
*****7098N
OtherID:
5-7QO2-3271
Director
Signatory
Appointment:
Feb. 8, 2014
Cur Designation:
Feb. 8, 2014
Cessation Date:
Nationality:
Age/Gender:
53 years, 2 months old Female
DIN:
01116179
PAN:
*****7098N
OtherID:
1-TT3ZO9
FO User
Appointment:
Cur Designation:
Feb. 8, 2014
Cessation Date:
Nationality:
Age/Gender:
31 years, 3 months old Female
DIN:
05278320
PAN:
*****1708B
OtherID:
1-4F7AJ0N
FO User
Appointment:
Cur Designation:
Oct. 11, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
59 years, 5 months old
DIN:
PAN:
*****4558F
OtherID:
1-3D7N-14190
SBO
SBO
Appointment:
Cur Designation:
Aug. 3, 2019
Cessation Date:
Nationality:
Age/Gender:
old
DIN:
PAN:
*****4854R
OtherID:
1-2C800ML
FO User
Appointment:
Cur Designation:
March 18, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
31 years, 3 months old Female
DIN:
05278320
PAN:
*****1708B
OtherID:
5-7V6V-189
Director
Signatory
Appointment:
Oct. 11, 2022
Cur Designation:
Nov. 15, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
29 years, 1 month old Male
DIN:
06675199
PAN:
*****9802L
OtherID:
5-8C78-4721
Director
Signatory
Appointment:
Jan. 14, 2019
Cur Designation:
Jan. 14, 2019
Cessation Date:
Nationality:
Age/Gender:
29 years, 1 month old Male
DIN:
06675199
PAN:
*****9802L
OtherID:
1-2RJ1GN7
FO User
Appointment:
Cur Designation:
Jan. 14, 2019
Cessation Date:
Nationality:
Age/Gender:
31 years, 3 months old Female
DIN:
05278320
PAN:
*****1708B
OtherID:
1-4F7AJ0N
FO User
Appointment:
Cur Designation:
Oct. 11, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
53 years, 2 months old Female
DIN:
01116179
PAN:
*****7098N
OtherID:
5-7QO2-3271
Director
Signatory
Appointment:
Feb. 8, 2014
Cur Designation:
Feb. 8, 2014
Cessation Date:
Nationality:
Age/Gender:
53 years, 2 months old Female
DIN:
01116179
PAN:
*****7098N
OtherID:
1-TT3ZO9
FO User
Appointment:
Cur Designation:
Feb. 8, 2014
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
G57071045
10620231
HDB FINANCIAL SERVICES LIMITED
Creation: 12/30/2015
Modification: 09/26/2017
Satisfaction:
60000000
Radhika, 2nd Floor, Law Garden Road,, Navrangpura,, Ahmedabad, West Bengal, 700091, India
G49131287
10564282
Creation: 03/28/2015
Modification:
Satisfaction: 07/01/2017
100000000
Overseas Branch,, 1, Sarojini Naidu Sarani, Kolkata, West Bengal, 700017, India
G48691364
100110627
LIC HOUSING FINANCE LTD
Creation: 06/30/2017
Modification:
Satisfaction:
150000000
Bombay Life Bldg., 2nd Floor,, 45/47, Veer Nariman Road,, MUMBAI- 400 001., 400001, India
B26070052
10187375
Creation: 11/09/2009
Modification: 01/06/2010
Satisfaction: 11/14/2011
180000000
Commercial Branch, Kolkata, 24, Park Street, Kolkata, West Bengal, 700016, India

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