Company Information

CIN
Status
Date of Incorporation
22 December 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Non-Ferrous Metals Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
704,100,000
Authorised Capital
820,000,000

Directors

Umendra Pratap Singh
Umendra Pratap Singh
Director/Designated Partner
for about 1 year
Sanjay Vitthal Yewale
Sanjay Vitthal Yewale
Additional Director
for about 1 year
Amit Babasaheb Kalyani
Amit Babasaheb Kalyani
Director/Designated Partner
for over 1 year
Babasaheb Neelkanth Kalyani
Babasaheb Neelkanth Kalyani
Director/Designated Partner
for over 1 year
Sunita Babasaheb Kalyani
Sunita Babasaheb Kalyani
Director/Designated Partner
for over 5 years
Bal Mukand Maheshwari
Bal Mukand Maheshwari
Director/Designated Partner
for over 1 year
Shriniwas Balvant Kanade
Shriniwas Balvant Kanade
Director/Designated Partner
for about 3 years

Past Directors

Bhalchandra Shankar Mitkari
Bhalchandra Shankar Mitkari
Director
over 2 years ago
Bhanu Tripathi
Bhanu Tripathi
Additional Director
almost 4 years ago
Jeewanprasad Govind Patwardhan
Jeewanprasad Govind Patwardhan
Director
about 10 years ago
Supriya Gajanan Tilak
Supriya Gajanan Tilak
Director
about 13 years ago

Charges

3 Crore
18 April 2013
Bank Of Baroda
93 Crore
31 March 2015
Bank Of Baroda
8 Crore
27 October 2020
Icici Bank Limited
3 Crore
27 October 2020
Others
0
18 April 2013
Bank Of Baroda
0
31 March 2015
Bank Of Baroda
0
27 October 2020
Others
0
18 April 2013
Bank Of Baroda
0
31 March 2015
Bank Of Baroda
0
27 October 2020
Others
0
18 April 2013
Bank Of Baroda
0
31 March 2015
Bank Of Baroda
0
27 October 2020
Others
0
18 April 2013
Bank Of Baroda
0
31 March 2015
Bank Of Baroda
0
27 October 2020
Others
0
18 April 2013
Bank Of Baroda
0
31 March 2015
Bank Of Baroda
0
27 October 2020
Others
0
18 April 2013
Bank Of Baroda
0
31 March 2015
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-27112020
Optional Attachment-(1)-27112020
Copy of MGT-8-27112020
Form MGT-7-27112020_signed
Form BEN - 2-25112020_signed
Optional Attachment-(1)-25112020
Declaration under section 90-25112020
Declaration under section 90-24112020
Form CHG-1-24112020
Instrument(s) of creation or modification of charge;-24112020
Optional Attachment-(1)-24112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201124
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
XBRL document in respect Consolidated financial statement-23102020
Form AOC-4(XBRL)-23102020_signed
Form PAS-6-22102020
Form PAS-6-22102020_signed
Form BEN - 2-13102020_signed
Form BEN - 2-12102020_signed
Declaration under section 90-10102020

Frequently Asked Questions

What is the date of Baramati speciality steels limited incorporation?

Incorporation date of the company is 22 December 2011 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Baramati speciality steels limited has appointed how many directors?

The appointed directors in the company are:

  • Shriniwas balvant kanade
  • Supriya gajanan tilak
  • Jeewanprasad govind patwardhan
  • Babasaheb neelkanth kalyani
  • Amit babasaheb kalyani
  • Sanjay vitthal yewale
  • Sunita babasaheb kalyani
  • Bhalchandra shankar mitkari
  • Bhanu tripathi
  • Bal mukand maheshwari
  • Umendra pratap singh