SENCO GOLD LIMITED
CIN: U36911WB1994PLC064637
Active Company
₹114.00 Cr
Authorised Capital
₹77.66 Cr
Paid-up Capital
11
Directors
95
Charges
Company Details
- CIN
- U36911WB1994PLC064637
- Registration Number
- 064637
- Date of Incorporation
- 22 Aug 1994
- Company Type
- Company
- Category
- Company limited by shares
- Sub-Category
- Non-government company
- Class
- Public
- Status
- Active
- ROC Name
- ROC Kolkata
- RD Name
- RD Kolkata
- RD Region
- Eastern Region
- Whether Listed
- No
- Date of Last AGM
- 27 Jun 2023
- Balance Sheet Date
- 31 Mar 2023
- State
- West Bengal
Directors & Officers
11| Name | DIN | Designation | Appointed | Status |
|---|---|---|---|---|
| Vishal Satinder Sood | 01780814 | Director | 08 Oct 2014 | Active |
| Debabrata Sarkar | 02502618 | Director | 20 Jan 2015 | Active |
| Atanu Sen | 05339535 | Director | 01 Mar 2017 | Active |
| Ranjana Sen | 01226337 | Director | - | Active |
| P.a. Suresh Aravmudhan | GJQPS4782E | Director | 01 Feb 2016 | Active |
| Sankar Sen | 01178744 | Managing Director | - | Active |
| Suvankar Sen | 01178803 | Director | - | Active |
| Surendra Gupta | ADXPG4694E | Director | 22 May 2013 | Active |
| Vivek Mishra | Aotpm9958a | Secretary | 25/12/2012 | Active |
| Subharthee Dey | 01277345 | Director | 03 Jan 2008 | Active |
| Shuvaprasanna Bhattacharya | 02070919 | Director | 03 Jan 2008 | Active |
Charges & Liabilities
95| Charge Holder | Amount | Created | Satisfied | Status |
|---|---|---|---|---|
|
YES BANK LIMITED
Mumbai, Maharashtra
|
₹80.00 Cr | 31 Jul 2023 | - | Open |
|
ICICI BANK LIMITED
Vadodara, Gujarat
|
₹50.00 Cr | 18 Mar 2023 | - | Open |
|
IDFC FIRST BANK LIMITED
Egmore Nungambakkam, Tamil Nadu
|
₹25.00 Cr | 14 Mar 2023 | - | Open |
|
THE SOUTH INDIAN BANK LIMITED
Kolkata, West Bengal
|
₹20.00 Cr | 30 Jan 2023 | - | Open |
|
THE SOUTH INDIAN BANK LIMITED
Kolkata, West Bengal
|
₹7.50 Cr | 13 Oct 2022 | 13 Mar 2023 | CLOSED |
|
Indian Bank
Kolkata, West Bengal
|
₹20.00 Cr | 30 Sep 2022 | - | Open |
|
BANDHAN BANK LIMITED
Saltlake, West Bengal
|
₹15.00 Cr | 22 Sep 2022 | - | Open |
|
Indian Overseas Bank
Saltlake, West Bengal
|
₹5.00 Cr | 19 Sep 2022 | - | Open |
|
The Federal bank Limited
Kolkata, West Bengal
|
₹75.00 Cr | 14 Sep 2022 | - | Open |
|
DCB BANK LIMITED
Mumbai
|
₹60.00 Cr | 07 Apr 2022 | - | Open |
|
State Bank of India
Kolkata, West Bengal
|
₹89.00 Cr | 25 Mar 2022 | - | Open |
|
KOTAK MAHINDRA BANK LIMITED
Mumbai
|
₹80.00 Cr | 10 Feb 2022 | - | Open |
|
Axis Bank Limited
Kolkata, West Bengal
|
₹75.00 Cr | 02 Feb 2022 | - | Open |
|
THE SOUTH INDIAN BANK LIMITED
Kolkata, West Bengal
|
₹10.00 Cr | 21 Jan 2022 | - | Open |
|
IDBI Bank Limited
Kolkata, West Bengal
|
₹30.00 Cr | 30 Dec 2021 | - | Open |
|
DCB BANK LIMITED
Mumbai
|
₹5.00 Cr | 22 Sep 2021 | 28 Dec 2021 | CLOSED |
|
Indian Bank
Kolkata, West Bengal
|
₹11.40 Cr | 09 Dec 2020 | 23 Nov 2021 | CLOSED |
|
DCB BANK LIMITED
Mumbai
|
₹40.00 Cr | 10 Feb 2020 | 16 Sep 2021 | CLOSED |
|
State Bank of India
Kolkata, West Bengal
|
₹15.00 Cr | 09 Jan 2020 | 06 Dec 2021 | CLOSED |
|
HDFC BANK LIMITED
MUMBAI, Maharashtra
|
₹10.00 Cr | 24 Sep 2019 | 24 Mar 2021 | CLOSED |
|
DCB BANK LIMITED
Mumbai
|
₹5.00 Cr | 21 Sep 2019 | 16 Sep 2021 | CLOSED |
|
DCB BANK LIMITED
Mumbai
|
₹5.00 Cr | 10 May 2019 | 25 Sep 2019 | CLOSED |
|
BANDHAN BANK LIMITED
Saltlake
|
₹70.00 Cr | 26 Apr 2019 | - | Open |
|
HDFC BANK LIMITED
MUMBAI, Maharashtra
|
₹15.00 Cr | 15 Mar 2019 | 24 Mar 2021 | CLOSED |
|
HDFC BANK LIMITED
MUMBAI, Maharashtra
|
₹20.00 Cr | 21 Jan 2019 | 24 Mar 2021 | CLOSED |
|
HDFC BANK LIMITED
MUMBAI, Maharashtra
|
₹15.00 Cr | 11 Sep 2018 | 24 Mar 2021 | CLOSED |
|
IDFC BANK LIMITED
Chennai
|
₹50.00 Cr | 08 Nov 2017 | 11 Jun 2019 | CLOSED |
|
ALLAHABAD BANK
KOLKATA, West Bengal
|
₹10.00 Cr | 25 Sep 2017 | 23 Nov 2021 | CLOSED |
|
HDFC BANK LIMITED
MUMBAI, Maharashtra
|
₹15.00 Cr | 28 Aug 2017 | 27 Feb 2018 | CLOSED |
|
HDFC BANK LIMITED
Mumbai, Maharashtra
|
₹10.00 Cr | 01 Apr 2017 | 25 Oct 2017 | CLOSED |
|
HDFC BANK LIMITED
KOLKATA, West Bengal
|
₹13.50 Cr | 01 Aug 2016 | 27 Feb 2018 | CLOSED |
|
Axis Bank Limited
Kolkata, West Bengal
|
₹62.00 Cr | 29 Jun 2016 | 25 Nov 2021 | CLOSED |
|
HDFC BANK LIMITED
Kolkata, West Bengal
|
₹20.00 Cr | 25 Apr 2016 | 23 Jun 2021 | CLOSED |
|
KOTAK MAHINDRA BANK LIMITED
KOLKATA, West Bengal
|
₹12.00 Cr | 30 Mar 2016 | 18 Feb 2021 | CLOSED |
|
INDUSIND BANK LTD.
PUNE
|
₹50.00 Cr | 29 Mar 2016 | - | Open |
|
HDFC BANK LIMITED
Kolkata, West Bengal
|
₹20.00 Cr | 11 Sep 2015 | 14 Dec 2015 | CLOSED |
|
ALLAHABAD BANK
KOLKATA, West Bengal
|
₹15.00 Cr | 01 Jul 2015 | 23 Nov 2021 | CLOSED |
|
THE SOUTH INDIAN BANK LIMITED
KOLKATA, West Bengal
|
₹7.50 Cr | 15 May 2015 | 05 Feb 2021 | CLOSED |
|
THE SOUTH INDIAN BANK LIMITED
KOLKATA, West Bengal
|
₹26.00 Cr | 22 Apr 2015 | 05 Feb 2021 | CLOSED |
|
HDFC BANK LIMITED
MUMBAI, Maharashtra
|
₹90.00 Cr | 10 Apr 2015 | 22 Oct 2021 | CLOSED |
|
YES BANK LIMITED
MUMBAI, Maharashtra
|
₹40.00 Cr | 08 Apr 2015 | 12 Feb 2021 | CLOSED |
|
KOTAK MAHINDRA BANK LIMITED
KOLKATA, West Bengal
|
₹13.07 Cr | 30 Mar 2015 | 18 Feb 2021 | CLOSED |
|
AXIS BANK LIMITED
KOLKATA, West Bengal
|
₹60.00 Cr | 18 Oct 2014 | 06 Aug 2016 | CLOSED |
|
ALLAHABAD BANK
KOLKATA, West Bengal
|
₹5.00 Cr | 09 Oct 2013 | 23 Nov 2021 | CLOSED |
|
ICICI BANK LIMITED
BARODA, Gujarat
|
₹17.00 Cr | 24 Sep 2013 | 29 Apr 2014 | CLOSED |
|
AXIS BANK LIMITED
KOLKATA, West Bengal
|
₹24.00 Cr | 24 Sep 2013 | 15 Sep 2021 | CLOSED |
|
YES BANK LIMITED
MUMBAI, Maharashtra
|
₹15.00 Cr | 30 Jul 2013 | 04 Mar 2014 | CLOSED |
|
AXIS BANK LIMITED
KOLKATA, West Bengal
|
₹24.00 Cr | 01 Jan 2013 | 06 Aug 2016 | CLOSED |
|
KOTAK MAHINDRA BANK LIMITED
KOLKATA, West Bengal
|
₹56.00 Cr | 29 Jun 2012 | 18 Feb 2021 | CLOSED |
|
ING VYSYA BANK LIMITED
KOLKATA, West Bengal
|
₹17.60 Cr | 05 May 2012 | 18 Feb 2021 | CLOSED |
|
ING VYSYA BANK LIMITED
KOLKATA, West Bengal
|
₹18.40 Cr | 08 Feb 2012 | 18 Feb 2021 | CLOSED |
|
ALLAHABAD BANK (LEAD BANK)
KOLKATA, West Bengal
|
₹40.00 Cr | 22 Sep 2011 | 23 Nov 2021 | CLOSED |
|
ALLAHABAD BANK (LEAD BANK)
KOLKATA, West Bengal
|
₹40.00 Cr | 30 Apr 2011 | 23 Nov 2021 | CLOSED |
|
Indian Bank
Kolkata, West Bengal
|
₹214.75 Cr | 26 Apr 2011 | - | Open |
|
STANDARD CHARTERED BANK
KOLKATA, West Bengal
|
₹5.73 Cr | 14 Mar 2011 | 13 Feb 2012 | CLOSED |
|
AXIS BANK LIMITED
KOLKATA, West Bengal
|
₹90.00 L | 19 Jul 2008 | 29 Oct 2009 | CLOSED |
|
State Bank of India
KOLKATA, West Bengal
|
₹10.00 Cr | 28 Aug 2007 | 24 Apr 2014 | CLOSED |
|
STATE BANK OF INDIA
Kolkata, West Bengal
|
₹10.00 Cr | 28 Aug 2007 | 26 Jul 2011 | CLOSED |
|
STATE BANK OF INDIA
Kolkata, West Bengal
|
₹62.81 Cr | 21 Aug 2007 | 20 May 2019 | CLOSED |
|
State Bank of India
Kolkata, West Bengal
|
₹65.00 Cr | 17 Apr 2007 | 20 May 2019 | CLOSED |
|
UTI BANL LIMITED
KOLKATA, West Bengal
|
₹1.10 Cr | 08 Aug 2006 | 13 Feb 2009 | CLOSED |
|
UTI BANK LIMITED
KOLKATA, West Bengal
|
₹8.00 Cr | 13 Jun 2006 | 09 May 2007 | CLOSED |
|
ALLAHABAD BANK
KOLKATA, West Bengal
|
₹2.30 Cr | 05 Nov 2003 | 28 Mar 2007 | CLOSED |
| - | ₹25.00 Cr | - | - | - |
| - | ₹24.00 Cr | - | - | - |
| - | ₹65.00 Cr | - | - | - |
| - | ₹20.00 Cr | - | - | - |
| - | ₹13.50 Cr | - | - | - |
| - | ₹15.00 Cr | - | - | - |
| - | ₹90.00 L | - | - | - |
| - | ₹17.00 Cr | - | - | - |
| - | ₹62.81 Cr | - | - | - |
| - | ₹5.00 Cr | - | - | - |
| - | ₹2.30 Cr | - | - | - |
| - | ₹79.00 Cr | - | - | - |
| - | ₹15.00 Cr | - | - | - |
| - | ₹7.50 Cr | - | - | - |
| - | ₹25.00 Cr | - | - | - |
| - | ₹13.07 Cr | - | - | - |
| - | ₹10.00 Cr | - | - | - |
| - | ₹60.00 Cr | - | - | - |
| - | ₹24.00 Cr | - | - | - |
| - | ₹12.00 Cr | - | - | - |
| - | ₹8.00 Cr | - | - | - |
| - | ₹40.00 Cr | - | - | - |
| - | ₹18.40 Cr | - | - | - |
| - | ₹40.00 Cr | - | - | - |
| - | ₹5.73 Cr | - | - | - |
| - | ₹17.60 Cr | - | - | - |
| - | ₹25.00 Cr | - | - | - |
| - | ₹10.00 Cr | - | - | - |
| - | ₹1.10 Cr | - | - | - |
| - | ₹56.00 Cr | - | - | - |
| - | ₹20.00 Cr | - | - | - |
| - | ₹65.00 Cr | - | - | - |
Company Timeline
20 events
25/12/2012
Director
Vivek Mishra appointed as Secretary
31 Jul 2023
Charge
Charge created - YES BANK LIMITED (₹80.00 Cr)
18 Mar 2023
Charge
Charge created - ICICI BANK LIMITED (₹50.00 Cr)
14 Mar 2023
Charge
Charge created - IDFC FIRST BANK LIMITED (₹25.00 Cr)
13 Mar 2023
Charge
Charge satisfied - THE SOUTH INDIAN BANK LIMITED
30 Jan 2023
Charge
Charge created - THE SOUTH INDIAN BANK LIMITED (₹20.00 Cr)
13 Oct 2022
Charge
Charge created - THE SOUTH INDIAN BANK LIMITED (₹7.50 Cr)
30 Sep 2022
Charge
Charge created - Indian Bank (₹20.00 Cr)
22 Sep 2022
Charge
Charge created - BANDHAN BANK LIMITED (₹15.00 Cr)
19 Sep 2022
Charge
Charge created - Indian Overseas Bank (₹5.00 Cr)
14 Sep 2022
Charge
Charge created - The Federal bank Limited (₹75.00 Cr)
07 Apr 2022
Charge
Charge created - DCB BANK LIMITED (₹60.00 Cr)
25 Mar 2022
Charge
Charge created - State Bank of India (₹89.00 Cr)
10 Feb 2022
Charge
Charge created - KOTAK MAHINDRA BANK LIMITED (₹80.00 Cr)
02 Feb 2022
Charge
Charge created - Axis Bank Limited (₹75.00 Cr)
21 Jan 2022
Charge
Charge created - THE SOUTH INDIAN BANK LIMITED (₹10.00 Cr)
30 Dec 2021
Charge
Charge created - IDBI Bank Limited (₹30.00 Cr)
28 Dec 2021
Charge
Charge satisfied - DCB BANK LIMITED
06 Dec 2021
Charge
Charge satisfied - State Bank of India
25 Nov 2021
Charge
Charge satisfied - Axis Bank Limited
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