Company Information

CIN
Status
Date of Incorporation
02 July 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,033,700,000
Authorised Capital
1,050,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karayil Balakrishnan Menon
Karayil Balakrishnan Menon
Director/Designated Partner
about 1 year ago
Sanjiv Kumar Malhotra
Sanjiv Kumar Malhotra
Director/Designated Partner
over 1 year ago
Himanshu Shekhar Jha
Himanshu Shekhar Jha
Director/Designated Partner
over 1 year ago
Seelam Gangadhar Rao
Seelam Gangadhar Rao
Director/Designated Partner
over 1 year ago

Past Directors

Naina Goyal
Naina Goyal
Company Secretary
over 5 years ago
Deepak Jain
Deepak Jain
Additional Director
over 8 years ago
Ravi Kant Jha
Ravi Kant Jha
Additional Director
over 8 years ago
Sankar Kumar Podder
Sankar Kumar Podder
Additional Director
almost 9 years ago
Anoop Kumar Kaul
Anoop Kumar Kaul
Additional Director
almost 9 years ago
Kavinder Jindal
Kavinder Jindal
Director
over 12 years ago
Akhil Kumar Gupta
Akhil Kumar Gupta
Director
over 13 years ago
Hemant Kumar Sinha
Hemant Kumar Sinha
Director
over 13 years ago
Raj Kumar Babel
Raj Kumar Babel
Director
over 14 years ago
Ravi Prakash Keswani
Ravi Prakash Keswani
Director
over 14 years ago

Charges

376 Crore
03 February 2011
Arcelormittal India Private Limited
376 Crore
03 February 2011
Others
0
03 February 2011
Others
0
03 February 2011
Others
0

Documents

Form DPT-3-23112020-signed
Form DIR-12-12112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Copy of MGT-8-15112019
Form DIR-12-23102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Evidence of cessation;-18102019
Notice of resignation;-18102019
Form DIR-12-18102019_signed
Form AOC-4(XBRL)-18102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102019
Optional Attachment-(1)-14102019
Form DIR-12-14102019_signed
Optional Attachment-(2)-14102019
Form DPT-3-25092019
Optional Attachment-(1)-07022019
Form DIR-12-07022019_signed
Evidence of cessation;-07022019
Form AOC-4(XBRL)-07022019_signed
Copy of MGT-8-06022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06022019
List of share holders, debenture holders;-06022019
Form MGT-7-06022019_signed
Form CHG-1-07122018_signed
Instrument(s) of creation or modification of charge;-07122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181207
Form AOC-4(XBRL)-11072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03072018