Company Information

CIN
U27100MH1999PLC122856
Status
Date of Incorporation
01 December 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 September 2022
Paid Up Capital
1,824,563,920
Authorised Capital
1,850,000,000

Directors

Sandeep Kumar Likhamania
Sandeep Kumar Likhamania
Manager/Secretary
for almost 3 years
Yogesh Kapur
Yogesh Kapur
Director
for about 12 years
Govinddas Daga
Govinddas Daga
Managing Director
for about 15 years
Aditi Rathi
Aditi Rathi
Director
for over 16 years
Ashish Mohan Agrawal
Ashish Mohan Agrawal
Director
for almost 25 years
Bhawani Prasad Mishra
Bhawani Prasad Mishra
Director/Designated Partner
for over 1 year
Aditya Malhotra
Aditya Malhotra
Director/Designated Partner
for about 12 years
Ashish Pandit
Ashish Pandit
Director/Designated Partner
for over 1 year

Past Directors

Rajiv Kapur
Rajiv Kapur
Whole Time Director
over 9 years ago
Swarna Mimani
Swarna Mimani
Director
about 15 years ago
Mohan Bindraban Agrawal
Mohan Bindraban Agrawal
Director
about 21 years ago

Charges

32 Crore
30 March 2015
Andhra Bank
32 Crore
18 August 2009
Idbi Bank Limited
120 Crore
07 January 2011
Kotak Mahindra Bank Limited
63 Lak
29 December 2010
Kotak Mahindra Bank Limited
37 Lak
30 March 2015
Others
0
22 September 2021
Others
0
29 December 2010
Kotak Mahindra Bank Limited
0
18 August 2009
Idbi Bank Limited
0
07 January 2011
Kotak Mahindra Bank Limited
0
30 March 2015
Others
0
22 September 2021
Others
0
29 December 2010
Kotak Mahindra Bank Limited
0
18 August 2009
Idbi Bank Limited
0
07 January 2011
Kotak Mahindra Bank Limited
0
30 March 2015
Others
0
22 September 2021
Others
0
29 December 2010
Kotak Mahindra Bank Limited
0
18 August 2009
Idbi Bank Limited
0
07 January 2011
Kotak Mahindra Bank Limited
0

Documents

Form CHG-4-22022020_signed
Letter of the charge holder stating that the amount has been satisfied-22022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200222
Form PAS-3-09052019_signed
Optional Attachment-(1)-09052019
Complete record of private placement offers and acceptances in Form PAS-5.-09052019
Copy of Board or Shareholders? resolution-09052019
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.-09052019
Form SH-7-11042019-signed
Optional Attachment-(1)-06042019
Altered memorandum of assciation;-06042019
Copy of the resolution for alteration of capital;-06042019
Optional Attachment-(1)-23032019
Copy of the resolution for alteration of capital;-23032019
Altered memorandum of assciation;-23032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14022019
Copy of MGT-8-14022019
Form MGT-7-14022019_signed
Form AOC-4(XBRL)-14022019_signed

Frequently Asked Questions

What is the date on which the B s ispat limited incorporated?

B s ispat limited was incorporated on 01 December 1999 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the B s ispat limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with B s ispat limited?

12 of directors are associated with the company.

What is the number of directors associated with B s ispat limited?

12 of directors are associated with the company.