Sanee Capital And Leasing Pvt Ltd registered address on file is 1, CROOKED LANE GROUND FLOOR, ROOM NO. G-2, KOLKATA - 700069, West Bengal, India.
Sanee Capital And Leasing Pvt Ltd currently have 2 Active Directors / Partners: Puran Mal Agrawal, Arbind Kumar Sahay, and there are no other Active Directors / Partners in the company except these 2 officials.
Sanee Capital And Leasing Pvt Ltd is involved in Activity and currently company is in Active Status.
| Company Name | SANEE CAPITAL AND LEASING PVT LTD |
|---|---|
| CIN | U65929WB1996PTC117344 |
| Registration Date | 08 April, 1996 |
| Registeration No. | 117344 |
| RoC | ROC Kolkata |
| State | West Bengal |
| Registered Address | 1, CROOKED LANE GROUND FLOOR, ROOM NO. G-2, KOLKATA - 700069, West Bengal, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 42500000 INR |
| PaidUp Capital | Rs 42478510 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 29 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Puran Mal Agrawal | |
| Arbind Kumar Sahay | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Krishna Kumar Baitha | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Floating charge | Rs 40000000 INR | 25 June, 2014 | - | Open |
| Rs 150000000 INR | 31 March, 2009 | - | Open | |
| Floating charge | Rs 250000000 INR | 05 November, 2012 | - | Open |
| Floating charge | Rs 280000000 INR | 27 March, 2014 | - | Open |
| Rs 360000000 INR | 19 March, 2014 | - | Open | |
| Floating charge | Rs 1439400000 INR | 02 November, 2012 | - | Open |
| Rs 1500000000 INR | 19 April, 2013 | - | Open | |
| Floating charge | Rs 1572300000 INR | 06 October, 2012 | - | Open |
| Floating charge | Rs 4255300000 INR | 17 October, 2013 | - | Open |
| Rs 7180000000 INR | 04 February, 2013 | 18 May, 2013 | Open | |
| Rs 16702600000 INR | 11 April, 2015 | - | Open | |