Company Information
CIN
Status
Date of Incorporation
15 April 2002
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Iron Ore MIning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
2,570,987,000
Authorised Capital
3,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vimal Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Rakhi Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dinesh Kumar Singhi
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajendra Moondra
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Krishna Deshika
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Pawan Kumar Kedia
Additional Director
over 3 years ago
over 3 years ago
Karanam Narasimha Murthy
Director
about 7 years ago
about 7 years ago
Sirapurapu Balaramakrishna Vakulabharanam
Director
about 7 years ago
about 7 years ago
Gollapalli Ramaiah
Director
about 7 years ago
about 7 years ago
Manoj Maheshwari
Additional Director
about 8 years ago
about 8 years ago
Pradeep Koneru
Additional Director
over 8 years ago
over 8 years ago
Vetsa Veera Venkata Raju
Director
over 8 years ago
over 8 years ago
Mrutyunjaya Senapati
Whole Time Director
over 9 years ago
over 9 years ago
Rangachary Sampath Kumar .
Director
almost 10 years ago
almost 10 years ago
Bangalore Krishnamurthy Ganesh
Whole Time Director
over 11 years ago
over 11 years ago
Snehalatha Singhi
Whole Time Director
almost 13 years ago
almost 13 years ago
Virupaxagouda Ninganagouda Patil
Whole Time Director
almost 13 years ago
almost 13 years ago
Ganapati Subramanian
Whole Time Director
over 15 years ago
over 15 years ago
Saibal Kanti Gupta
Director
over 16 years ago
over 16 years ago
Subramanyam Pratapgiri
Additional Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 6] Tmt Steel
Charges
19 October 2012
Edelweiss Asset Reconstruction Company Limited
660 Crore
05 March 2012
Edelweiss Asset Reconstruction Company Limited
120 Crore
17 August 2011
Sbicap Trustee Company Limited
2,525 Crore
05 March 2012
Punjab National Bank
25 Crore
28 February 2005
State Bank Of India
57 Crore
21 May 2008
State Bank Of India
90 Crore
25 January 2010
State Bank Of India
198 Crore
13 May 2015
State Bank Of India
24 Crore
03 August 2009
State Bank Of India
460 Crore
22 February 2012
Canara Bank
150 Crore
20 January 2006
State Bank Of India
234 Crore
04 October 2008
Punjab National Bank
100 Crore
30 June 2008
Punjab National Bank
200 Crore
27 October 2020
Catalyst Trusteeship Limited
725 Crore
26 September 2022
Others
0
26 September 2022
Others
0
13 November 2021
Others
0
27 October 2020
Others
0
17 August 2011
Sbicap Trustee Company Limited
0
05 March 2012
Others
0
19 October 2012
Others
0
04 October 2008
Punjab National Bank
0
30 June 2008
Punjab National Bank
0
13 May 2015
State Bank Of India
0
22 February 2012
Canara Bank
0
28 February 2005
State Bank Of India
0
03 August 2009
State Bank Of India
0
05 March 2012
Punjab National Bank
0
20 January 2006
State Bank Of India
0
25 January 2010
State Bank Of India
0
21 May 2008
State Bank Of India
0
26 September 2022
Others
0
26 September 2022
Others
0
13 November 2021
Others
0
27 October 2020
Others
0
17 August 2011
Sbicap Trustee Company Limited
0
05 March 2012
Others
0
19 October 2012
Others
0
04 October 2008
Punjab National Bank
0
30 June 2008
Punjab National Bank
0
13 May 2015
State Bank Of India
0
22 February 2012
Canara Bank
0
28 February 2005
State Bank Of India
0
03 August 2009
State Bank Of India
0
05 March 2012
Punjab National Bank
0
20 January 2006
State Bank Of India
0
25 January 2010
State Bank Of India
0
21 May 2008
State Bank Of India
0
26 September 2022
Others
0
26 September 2022
Others
0
13 November 2021
Others
0
27 October 2020
Others
0
17 August 2011
Sbicap Trustee Company Limited
0
05 March 2012
Others
0
19 October 2012
Others
0
04 October 2008
Punjab National Bank
0
30 June 2008
Punjab National Bank
0
13 May 2015
State Bank Of India
0
22 February 2012
Canara Bank
0
28 February 2005
State Bank Of India
0
03 August 2009
State Bank Of India
0
05 March 2012
Punjab National Bank
0
20 January 2006
State Bank Of India
0
25 January 2010
State Bank Of India
0
21 May 2008
State Bank Of India
0
Documents
Form MSME FORM I-03042021_signed
Form MGT-14-03042021_signed
Form MR-1-03042021_signed
Form AOC-4(XBRL)-03042021_signed
Form MGT-7-17022021_signed
Form CHG-9-01012021-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Approval letter of extension of financial year of AGM-31122020
Optional Attachment-(1)-31122020
Form MSME FORM I-30122020_signed
Form MSME FORM I-30122020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -30122020
List of share holders, debenture holders;-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-30122020
Copy of MGT-8-29122020
Copy of board resolution-30122020
Copy of shareholders resolution-30122020
Optional Attachment-(1)-30122020
Letter of the charge holder stating that the amount has been satisfied-21122020
Form CHG-4-21122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201221
Optional Attachment-(3)-18122020
Instrument of creation or modification of charge-18122020
Optional Attachment-(2)-18122020
Optional Attachment-(1)-18122020
Copy of the resolution authorising the issue of the debenture series.-18122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16122020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-16122020