Company Information

CIN
U27109WB2003PLC097108
Status
Date of Incorporation
13 October 2003
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
262,100,000
Authorised Capital
270,000,000

Directors

Sanjay Gupta
Sanjay Gupta
Manager/Secretary
for 12 months
Siddhartha Gupta
Siddhartha Gupta
Director/Designated Partner
for 12 months
Rachana Bhojgaria
Rachana Bhojgaria
Company Secretary
for over 3 years
Manoj Kumar Chouhan
Manoj Kumar Chouhan
Director/Designated Partner
for over 9 years
Prahlad Rai Agarwalla
Prahlad Rai Agarwalla
Director/Designated Partner
for over 1 year
Ramesh Kumar Jhunjhunwala
Ramesh Kumar Jhunjhunwala
Director/Designated Partner
for about 8 years
Kalpana Biswas Kundu
Kalpana Biswas Kundu
Director/Designated Partner
for over 1 year
Palghat Krishnan Venkatramani
Palghat Krishnan Venkatramani
Director/Designated Partner
for over 1 year
Avinash Agarwalla
Avinash Agarwalla
Director/Designated Partner
for about 9 years
Vijay Gupta
Vijay Gupta
Director/Designated Partner
for about 2 years

Past Directors

Chanchal Bose
Chanchal Bose
Additional Director
about 10 years ago
Dasrath Kumar Gupta
Dasrath Kumar Gupta
Whole Time Director
about 15 years ago

Charges

300 Crore
17 June 2019
Bank Of India
16 Lak
03 May 2019
State Bank Of India
18 Lak
31 July 2018
State Bank Of India
200 Crore
22 June 2018
Hdfc Bank Limited
62 Lak
29 May 2018
Hdfc Bank Limited
40 Lak
27 February 2018
State Bank Of India
8 Lak
06 January 2018
State Bank Of India
49 Crore
29 December 2017
State Bank Of India
55 Lak
15 November 2017
State Bank Of India
55 Lak
01 September 2017
Yes Bank Limited
30 Crore
23 August 2017
State Bank Of India
38 Lak
27 February 2017
Icici Bank Limited
6 Crore
02 February 2006
Bank Of India
29 Crore
25 February 2008
Uco Bank
7 Crore
09 September 2005
Uco Bank
2 Crore
25 May 2009
Uco Bank (lead Bank)
10 Crore
25 May 2009
Uco Bank
82 Crore
14 February 2008
Uco Bank
36 Crore
25 May 2009
Uco Bank
82 Crore
12 March 2018
State Bank Of India
10 Lak
12 March 2018
State Bank Of India
14 Lak
29 December 2017
State Bank Of India
33 Lak
12 June 2013
Kotak Mahindra Bank Limited
7 Crore
15 June 2007
Bank Of India
3 Crore
15 February 2010
Bank Of India
3 Lak
04 January 2021
Axis Bank Limited
45 Crore
15 June 2019
Bank Of India
8 Lak
28 June 2019
Bank Of India
16 Lak
04 January 2021
Axis Bank Limited
0
31 July 2018
State Bank Of India
0
27 February 2017
Others
0
15 November 2017
State Bank Of India
0
23 August 2017
State Bank Of India
0
12 March 2018
State Bank Of India
0
12 March 2018
State Bank Of India
0
29 May 2018
Hdfc Bank Limited
0
22 June 2018
Hdfc Bank Limited
0
29 December 2017
State Bank Of India
0
29 December 2017
State Bank Of India
0
06 January 2018
State Bank Of India
0
01 September 2017
Yes Bank Limited
0
25 May 2009
Uco Bank
0
28 June 2019
Others
0
17 June 2019
Others
0
03 May 2019
State Bank Of India
0
09 September 2005
Uco Bank
0
15 June 2007
Bank Of India
0
14 February 2008
Uco Bank
0
25 May 2009
Uco Bank (lead Bank)
0
15 February 2010
Bank Of India
0
25 May 2009
Uco Bank
0
12 June 2013
Kotak Mahindra Bank Limited
0
15 June 2019
Others
0
27 February 2018
State Bank Of India
0
02 February 2006
Bank Of India
0
25 February 2008
Uco Bank
0
04 January 2021
Axis Bank Limited
0
31 July 2018
State Bank Of India
0
27 February 2017
Others
0
15 November 2017
State Bank Of India
0
23 August 2017
State Bank Of India
0
12 March 2018
State Bank Of India
0
12 March 2018
State Bank Of India
0
29 May 2018
Hdfc Bank Limited
0
22 June 2018
Hdfc Bank Limited
0
29 December 2017
State Bank Of India
0
29 December 2017
State Bank Of India
0
06 January 2018
State Bank Of India
0
01 September 2017
Yes Bank Limited
0
25 May 2009
Uco Bank
0
28 June 2019
Others
0
17 June 2019
Others
0
03 May 2019
State Bank Of India
0
09 September 2005
Uco Bank
0
15 June 2007
Bank Of India
0
14 February 2008
Uco Bank
0
25 May 2009
Uco Bank (lead Bank)
0
15 February 2010
Bank Of India
0
25 May 2009
Uco Bank
0
12 June 2013
Kotak Mahindra Bank Limited
0
15 June 2019
Others
0
27 February 2018
State Bank Of India
0
02 February 2006
Bank Of India
0
25 February 2008
Uco Bank
0
04 January 2021
Axis Bank Limited
0
31 July 2018
State Bank Of India
0
27 February 2017
Others
0
15 November 2017
State Bank Of India
0
23 August 2017
State Bank Of India
0
12 March 2018
State Bank Of India
0
12 March 2018
State Bank Of India
0
29 May 2018
Hdfc Bank Limited
0
22 June 2018
Hdfc Bank Limited
0
29 December 2017
State Bank Of India
0
29 December 2017
State Bank Of India
0
06 January 2018
State Bank Of India
0
01 September 2017
Yes Bank Limited
0
25 May 2009
Uco Bank
0
28 June 2019
Others
0
17 June 2019
Others
0
03 May 2019
State Bank Of India
0
09 September 2005
Uco Bank
0
15 June 2007
Bank Of India
0
14 February 2008
Uco Bank
0
25 May 2009
Uco Bank (lead Bank)
0
15 February 2010
Bank Of India
0
25 May 2009
Uco Bank
0
12 June 2013
Kotak Mahindra Bank Limited
0
15 June 2019
Others
0
27 February 2018
State Bank Of India
0
02 February 2006
Bank Of India
0
25 February 2008
Uco Bank
0

Documents

Form DPT-3-18122020-signed
Form MGT-7-09122020_signed
Copy of MGT-8-04122020
List of share holders, debenture holders;-04122020
Form AOC-4(XBRL)-30112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112020
Form CHG-4-18112020_signed
Letter of the charge holder stating that the amount has been satisfied-16112020
Form CHG-4-12112020_signed
Letter of the charge holder stating that the amount has been satisfied-11112020
Form CHG-4-11112020_signed
Form CHG-4-22102020_signed
Letter of the charge holder stating that the amount has been satisfied-21102020
Form MGT-14-25092020_signed
Form MGT-14-25092020_signed
Form PAS-6-10092020_signed
Optional Attachment-(1)-10092020
Form MGT-14-28082020_signed
Form MGT-14-09062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062020

Frequently Asked Questions

When was the Captain steel india limited incorporated?

The Captain steel india limited was incorporated with ROC on 13 October 2003 as .

Where has the Captain steel india limited been incorporated?

The company was incorporated in Kolkata with registration number 097108.

What is the E-filing status of the company?

The status of Captain steel india limited is Active.

Number of Key Management personnel of the Captain steel india limited?

The company has 12 key management personnel in the company.

Who are the directors of the Captain steel india limited?

The appointed directors in the company are:

  • Dasrath kumar gupta
  • Prahlad rai agarwalla
  • Avinash agarwalla
  • Sanjay gupta
  • Palghat krishnan venkatramani
  • Kalpana biswas kundu
  • Ramesh kumar jhunjhunwala
  • Siddhartha gupta
  • Manoj kumar chouhan
  • Vijay gupta
  • Chanchal bose
  • Rachana bhojgaria