
SENCO GOLD LIMITED
CIN: U36911WB1994PLC064637
Status: Active
Company Details
Address Information
Registered Address:
Diamond Prestige, 41A, A.J.C. Bose Road, 10th floor, Unit no. 1001,,Kolkata,West Bengal,India,700017
Other Address (e.g., Corporate Office):
30, Jhowtala KOLKATA West Bengal
7 & 8 C.I.T. ROAD KOLKATA West Bengal
Diamond Prestige, 41A, A.J.C. Bose Road, 10th floor, Unit no. 1001, Kolkata Kolkata West Bengal
87 , A.J.C.Bose Road Mullick Bazar, Taltala. Kolkata West Bengal
30, Jhowtala KOLKATA West Bengal
7 & 8 C.I.T. ROAD KOLKATA West Bengal
Diamond Prestige, 41A, A.J.C. Bose Road, 10th floor, Unit no. 1001, Kolkata Kolkata West Bengal
87 , A.J.C.Bose Road Mullick Bazar, Taltala. Kolkata West Bengal
Charges
Charge ID | Date | Amount (₹) | Holder Name | Status |
---|---|---|---|---|
10444571 | 30-07-2013 | 150000000 | YES BANK LIMITED | Closed 04-03-2014 |
10577880 | 22-04-2015 | 260000000 | THE SOUTH INDIAN BANK LIMITED | Closed 05-02-2021 |
10574834 | 15-05-2015 | 75000000 | THE SOUTH INDIAN BANK LIMITED | Closed 05-02-2021 |
10570789 | 08-04-2015 | 400000000 | YES BANK LIMITED | Closed 12-02-2021 |
100291865 | 24-09-2019 | 100000000 | HDFC BANK LIMITED | Closed 24-03-2021 |
10546037 | 18-10-2014 | 600000000 | AXIS BANK LIMITED | Closed 06-08-2016 |
100137672 | 08-11-2017 | 500000000 | IDFC BANK LIMITED | Closed 11-06-2019 |
100059361 | 01-08-2016 | 135000000 | HDFC BANK LIMITED | Closed 27-02-2018 |
100213411 | 11-09-2018 | 150000000 | HDFC BANK LIMITED | Closed 24-03-2021 |
100263885 | 10-05-2019 | 50000000 | DCB BANK LIMITED | Closed 25-09-2019 |
10291541 | 26-04-2011 | 7500000000 | Indian Bank | Open |
100027565 | 25-04-2016 | 200000000 | HDFC BANK LIMITED | Closed 23-06-2021 |
10591807 | 30-03-2015 | 130666000 | KOTAK MAHINDRA BANK LIMITED | Closed 18-02-2021 |
10016257 | 08-08-2006 | 11000000 | UTI BANL LIMITED | Closed 13-02-2009 |
10120073 | 19-07-2008 | 9000000 | AXIS BANK LIMITED | Closed 29-10-2009 |
10271478 | 14-03-2011 | 57300000 | STANDARD CHARTERED BANK | Closed 13-02-2012 |
100022115 | 29-03-2016 | 500000000 | INDUSIND BANK LTD. | Open |
100254070 | 15-03-2019 | 150000000 | HDFC BANK LIMITED | Closed 24-03-2021 |
10066514 | 28-08-2007 | 100000000 | State Bank of India | Closed 24-04-2014 |
10358409 | 05-05-2012 | 176000000 | ING VYSYA BANK LIMITED | Closed 18-02-2021 |
80012778 | 13-06-2006 | 80000000 | UTI BANK LIMITED | Closed 09-05-2007 |
10052388 | 17-04-2007 | 650000000 | State Bank of India | Closed 20-05-2019 |
100096134 | 01-04-2017 | 100000000 | HDFC BANK LIMITED | Closed 25-10-2017 |
10450207 | 24-09-2013 | 170000000 | ICICI BANK LIMITED | Closed 29-04-2014 |
10396352 | 01-01-2013 | 240000000 | AXIS BANK LIMITED | Closed 06-08-2016 |
10367679 | 29-06-2012 | 560000000 | KOTAK MAHINDRA BANK LIMITED | Closed 18-02-2021 |
10340238 | 08-02-2012 | 184000000 | ING VYSYA BANK LIMITED | Closed 18-02-2021 |
10068258 | 21-08-2007 | 628100000 | STATE BANK OF INDIA | Closed 20-05-2019 |
100042488 | 30-03-2016 | 120000000 | KOTAK MAHINDRA BANK LIMITED | Closed 18-02-2021 |
80026388 | 05-11-2003 | 23000000 | ALLAHABAD BANK | Closed 28-03-2007 |
100237156 | 21-01-2019 | 200000000 | HDFC BANK LIMITED | Closed 24-03-2021 |
10066515 | 28-08-2007 | 100000000 | STATE BANK OF INDIA | Closed 26-07-2011 |
10450913 | 24-09-2013 | 240000000 | AXIS BANK LIMITED | Closed 15-09-2021 |
100710927 | 18-03-2023 | 500000000 | ICICI BANK LIMITED | Open |
100685579 | 14-03-2023 | 250000000 | IDFC FIRST BANK LIMITED | Open |
100678691 | 30-01-2023 | 200000000 | THE SOUTH INDIAN BANK LIMITED | Open |
100622294 | 13-10-2022 | 75000000 | THE SOUTH INDIAN BANK LIMITED | Closed 13-03-2023 |
100617420 | 22-09-2022 | 150000000 | BANDHAN BANK LIMITED | Open |
100617283 | 19-09-2022 | 50000000 | Indian Overseas Bank | Open |
100617164 | 30-09-2022 | 200000000 | Indian Bank | Open |
100615722 | 14-09-2022 | 750000000 | The Federal bank Limited | Open |
100563987 | 25-03-2022 | 890000000 | State Bank of India | Open |
100563833 | 07-04-2022 | 600000000 | DCB BANK LIMITED | Open |
100549639 | 02-02-2022 | 750000000 | Axis Bank Limited | Open |
100542163 | 10-02-2022 | 800000000 | KOTAK MAHINDRA BANK LIMITED | Open |
100526022 | 30-12-2021 | 300000000 | IDBI Bank Limited | Open |
100533658 | 21-01-2022 | 100000000 | THE SOUTH INDIAN BANK LIMITED | Open |
100042841 | 29-06-2016 | 620000000 | Axis Bank Limited | Closed 25-11-2021 |
100761467 | 31-07-2023 | 800000000 | YES BANK LIMITED | Open |
100261178 | 26-04-2019 | 700000000 | BANDHAN BANK LIMITED | Open |
100129319 | 25-09-2017 | 100000000 | ALLAHABAD BANK | Closed 23-11-2021 |
10308882 | 22-09-2011 | 400000000 | ALLAHABAD BANK (LEAD BANK) | Closed 23-11-2021 |
10291755 | 30-04-2011 | 400000000 | ALLAHABAD BANK (LEAD BANK) | Closed 23-11-2021 |
10457713 | 09-10-2013 | 50000000 | ALLAHABAD BANK | Closed 23-11-2021 |
100485235 | 22-09-2021 | 50000000 | DCB BANK LIMITED | Closed 28-12-2021 |
100405006 | 09-12-2020 | 114000000 | Indian Bank | Closed 23-11-2021 |
100321727 | 10-02-2020 | 400000000 | DCB BANK LIMITED | Closed 16-09-2021 |
100319262 | 09-01-2020 | 150000000 | State Bank of India | Closed 06-12-2021 |
100291446 | 21-09-2019 | 50000000 | DCB BANK LIMITED | Closed 16-09-2021 |
10566801 | 10-04-2015 | 900000000 | HDFC BANK LIMITED | Closed 22-10-2021 |
10583513 | 01-07-2015 | 150000000 | ALLAHABAD BANK | Closed 23-11-2021 |
10594411 | 11-09-2015 | 200000000 | HDFC BANK LIMITED | Closed 14-12-2015 |
100131923 | 28-08-2017 | 150000000 | HDFC BANK LIMITED | Closed 27-02-2018 |
10444571 | 30-07-2013 | 150000000 | YES BANK LIMITED | Closed 04-03-2014 |
10577880 | 22-04-2015 | 260000000 | THE SOUTH INDIAN BANK LIMITED | Closed 05-02-2021 |
10574834 | 15-05-2015 | 75000000 | THE SOUTH INDIAN BANK LIMITED | Closed 05-02-2021 |
10570789 | 08-04-2015 | 400000000 | YES BANK LIMITED | Closed 12-02-2021 |
100291865 | 24-09-2019 | 100000000 | HDFC BANK LIMITED | Closed 24-03-2021 |
10546037 | 18-10-2014 | 600000000 | AXIS BANK LIMITED | Closed 06-08-2016 |
100137672 | 08-11-2017 | 500000000 | IDFC BANK LIMITED | Closed 11-06-2019 |
100059361 | 01-08-2016 | 135000000 | HDFC BANK LIMITED | Closed 27-02-2018 |
100213411 | 11-09-2018 | 150000000 | HDFC BANK LIMITED | Closed 24-03-2021 |
100263885 | 10-05-2019 | 50000000 | DCB BANK LIMITED | Closed 25-09-2019 |
10291541 | 26-04-2011 | 7500000000 | Indian Bank | Open |
100027565 | 25-04-2016 | 200000000 | HDFC BANK LIMITED | Closed 23-06-2021 |
10591807 | 30-03-2015 | 130666000 | KOTAK MAHINDRA BANK LIMITED | Closed 18-02-2021 |
10016257 | 08-08-2006 | 11000000 | UTI BANL LIMITED | Closed 13-02-2009 |
10120073 | 19-07-2008 | 9000000 | AXIS BANK LIMITED | Closed 29-10-2009 |
10271478 | 14-03-2011 | 57300000 | STANDARD CHARTERED BANK | Closed 13-02-2012 |
100022115 | 29-03-2016 | 500000000 | INDUSIND BANK LTD. | Open |
100254070 | 15-03-2019 | 150000000 | HDFC BANK LIMITED | Closed 24-03-2021 |
10066514 | 28-08-2007 | 100000000 | State Bank of India | Closed 24-04-2014 |
10358409 | 05-05-2012 | 176000000 | ING VYSYA BANK LIMITED | Closed 18-02-2021 |
80012778 | 13-06-2006 | 80000000 | UTI BANK LIMITED | Closed 09-05-2007 |
10052388 | 17-04-2007 | 650000000 | State Bank of India | Closed 20-05-2019 |
100096134 | 01-04-2017 | 100000000 | HDFC BANK LIMITED | Closed 25-10-2017 |
10450207 | 24-09-2013 | 170000000 | ICICI BANK LIMITED | Closed 29-04-2014 |
10396352 | 01-01-2013 | 240000000 | AXIS BANK LIMITED | Closed 06-08-2016 |
10367679 | 29-06-2012 | 560000000 | KOTAK MAHINDRA BANK LIMITED | Closed 18-02-2021 |
10340238 | 08-02-2012 | 184000000 | ING VYSYA BANK LIMITED | Closed 18-02-2021 |
10068258 | 21-08-2007 | 628100000 | STATE BANK OF INDIA | Closed 20-05-2019 |
100042488 | 30-03-2016 | 120000000 | KOTAK MAHINDRA BANK LIMITED | Closed 18-02-2021 |
80026388 | 05-11-2003 | 23000000 | ALLAHABAD BANK | Closed 28-03-2007 |
100237156 | 21-01-2019 | 200000000 | HDFC BANK LIMITED | Closed 24-03-2021 |
10066515 | 28-08-2007 | 100000000 | STATE BANK OF INDIA | Closed 26-07-2011 |
10450913 | 24-09-2013 | 240000000 | AXIS BANK LIMITED | Closed 15-09-2021 |
100710927 | 18-03-2023 | 500000000 | ICICI BANK LIMITED | Open |
100685579 | 14-03-2023 | 250000000 | IDFC FIRST BANK LIMITED | Open |
100678691 | 30-01-2023 | 200000000 | THE SOUTH INDIAN BANK LIMITED | Open |
100622294 | 13-10-2022 | 75000000 | THE SOUTH INDIAN BANK LIMITED | Closed 13-03-2023 |
100617420 | 22-09-2022 | 150000000 | BANDHAN BANK LIMITED | Open |
100617283 | 19-09-2022 | 50000000 | Indian Overseas Bank | Open |
100617164 | 30-09-2022 | 200000000 | Indian Bank | Open |
100615722 | 14-09-2022 | 750000000 | The Federal bank Limited | Open |
100563987 | 25-03-2022 | 890000000 | State Bank of India | Open |
100563833 | 07-04-2022 | 600000000 | DCB BANK LIMITED | Open |
100549639 | 02-02-2022 | 750000000 | Axis Bank Limited | Open |
100542163 | 10-02-2022 | 800000000 | KOTAK MAHINDRA BANK LIMITED | Open |
100526022 | 30-12-2021 | 300000000 | IDBI Bank Limited | Open |
100533658 | 21-01-2022 | 100000000 | THE SOUTH INDIAN BANK LIMITED | Open |
100042841 | 29-06-2016 | 620000000 | Axis Bank Limited | Closed 25-11-2021 |
100761467 | 31-07-2023 | 800000000 | YES BANK LIMITED | Open |
100261178 | 26-04-2019 | 700000000 | BANDHAN BANK LIMITED | Open |
100129319 | 25-09-2017 | 100000000 | ALLAHABAD BANK | Closed 23-11-2021 |
10308882 | 22-09-2011 | 400000000 | ALLAHABAD BANK (LEAD BANK) | Closed 23-11-2021 |
10291755 | 30-04-2011 | 400000000 | ALLAHABAD BANK (LEAD BANK) | Closed 23-11-2021 |
10457713 | 09-10-2013 | 50000000 | ALLAHABAD BANK | Closed 23-11-2021 |
100485235 | 22-09-2021 | 50000000 | DCB BANK LIMITED | Closed 28-12-2021 |
100405006 | 09-12-2020 | 114000000 | Indian Bank | Closed 23-11-2021 |
100321727 | 10-02-2020 | 400000000 | DCB BANK LIMITED | Closed 16-09-2021 |
100319262 | 09-01-2020 | 150000000 | State Bank of India | Closed 06-12-2021 |
100291446 | 21-09-2019 | 50000000 | DCB BANK LIMITED | Closed 16-09-2021 |
10566801 | 10-04-2015 | 900000000 | HDFC BANK LIMITED | Closed 22-10-2021 |
10583513 | 01-07-2015 | 150000000 | ALLAHABAD BANK | Closed 23-11-2021 |
10594411 | 11-09-2015 | 200000000 | HDFC BANK LIMITED | Closed 14-12-2015 |
100131923 | 28-08-2017 | 150000000 | HDFC BANK LIMITED | Closed 27-02-2018 |
Directors / Key Management Personnel
Name | Designation | Appointment Date | Resign Date |
---|---|---|---|
SHANKAR PRASAD HALDER | Director | 02-04-2022 | Active |
BHASKAR SEN | 18-09-2021 | Active | |
SANJAY BANKA | CFO | 21-12-2020 | Active |
SANJAY BANKA | 21-12-2020 | Active | |
SUVANKAR SEN | CEO(KMP) | 12-08-2020 | Active |
RANJANA SEN | Wholetime Director | 12-08-2020 | Active |
JOITA SEN | 12-08-2020 | Active | |
KUMAR SHANKAR DATTA | 23-07-2018 | Active | |
VIVEK KUMAR MATHUR | Nominee Director | 23-07-2018 | Active |
SUMAN VARMA | 22-05-2018 | Active | |
SURENDRA GUPTA | Company Secretary | 22-05-2013 | Active |
SURENDRA GUPTA | Company Secretary | 22-05-2013 | Active |
SUVANKAR SEN | Managing Director | 17-02-2005 | Active |
ATANU SEN | Director | 01-03-2017 | 18 Jul 2018 |
DIPANKAR CHATTERJI | Director | 28-03-2015 | 12 Jan 2017 |
DEBABRATA SARKAR | Director | 20-01-2015 | 10 Jul 2018 |
VISHAL SATINDER SOOD | Nominee Director | 08-10-2014 | 23 Jul 2018 |
SHUVAPRASANNA BHATTACHARYA | Director | 01-03-2008 | 28 Feb 2013 |
SANKAR SEN | Managing Director | 22-08-1994 | 28 Jul 2020 |
Company FAQs
What is the CIN of SENCO GOLD LIMITED?
The Corporate Identification Number (CIN) of SENCO GOLD LIMITED is U36911WB1994PLC064637.
When was SENCO GOLD LIMITED incorporated?
SENCO GOLD LIMITED was incorporated on 22 August 1994.
What is the registered office address of SENCO GOLD LIMITED?
The registered office of SENCO GOLD LIMITED is located at Diamond Prestige, 41A, A.J.C. Bose Road, 10th floor, Unit no. 1001,,Kolkata,West Bengal,India,700017.
Who are the current directors of SENCO GOLD LIMITED?
The current directors of SENCO GOLD LIMITED include: SHANKAR PRASAD HALDER, BHASKAR SEN, SANJAY BANKA, SUVANKAR SEN, RANJANA SEN, JOITA SEN, KUMAR SHANKAR DATTA, VIVEK KUMAR MATHUR, SUMAN VARMA, SURENDRA GUPTA.
What is the status of SENCO GOLD LIMITED?
The current status of SENCO GOLD LIMITED is Active.