Company Information

CIN
U27106WB1974PLC029718
Status
Date of Incorporation
31 October 1974
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
76,183,680
Authorised Capital
120,000,000

Directors

Pankaj Sharma
Pankaj Sharma
Director/Designated Partner
for over 1 year
Sumana Raychaudhuri
Sumana Raychaudhuri
Director/Designated Partner
for about 8 years
Vikram Jhunjhunwala
Vikram Jhunjhunwala
Director/Designated Partner
for over 1 year

Past Directors

Mohd Anarul Islam
Mohd Anarul Islam
Additional Director
over 6 years ago
Bharat Koshik
Bharat Koshik
Additional Director
over 8 years ago
Suhita Mukhopadhyay
Suhita Mukhopadhyay
Director
over 9 years ago
Sheo Kumar Poddar
Sheo Kumar Poddar
Director
over 17 years ago
Banwarilal Bhanwarlal Maheshwari
Banwarilal Bhanwarlal Maheshwari
Director
over 18 years ago
Raj Kamal Saraogi
Raj Kamal Saraogi
Company Secretary
over 18 years ago
Madhab Prasad Jhunjhunwala
Madhab Prasad Jhunjhunwala
Director
about 50 years ago

Charges

592 Crore
23 January 2018
Vijaya Bank
1 Crore
26 September 2017
Hero Fincorp Limited
9 Crore
13 May 2016
Punjab & Sind Bank
10 Crore
27 September 2013
State Bank Of Patiala
2 Crore
24 December 2012
State Bank Of Patiala
25 Crore
09 February 2012
State Bank Of India
20 Crore
15 October 2010
Icici Bank Limited
12 Crore
24 February 2010
State Bank Of India
100 Crore
22 March 2007
State Bank Of India
206 Crore
01 August 2006
State Bank Of India
206 Crore
30 December 2017
Canara Bank
3 Crore
28 November 2017
Punjab & Sind Bank
60 Lak
28 September 2011
Canara Bank
45 Crore
08 June 2012
Canara Bank
13 Crore
08 June 2012
Canara Bank
2 Crore
30 June 2017
Axis Bank Limited
5 Crore
01 September 2016
Canara Bank
6 Crore
20 October 2014
Canara Bank
5 Crore
31 May 2014
Canara Bank
2 Crore
19 December 2006
Standard Chartered Bank
8 Crore
29 March 2010
Hdfc Bank Limited
5 Lak
12 March 2009
Hdfc Bank Limited
5 Lak
19 August 2008
Hdfc Bank Limited
7 Lak
09 October 2009
Hdfc Bank Limited
15 Lak
28 December 2010
Hdfc Bank Limited
4 Lak
14 July 2010
Hdfc Bank Limited
5 Lak
30 April 2005
Hdfc Bank Ltd
2 Lak
30 April 2005
Hdfc Bank Ltd
6 Lak
24 December 2004
Hdfc Bank Ltd
3 Lak
17 December 2004
Hdfc Bank Ltd
3 Lak
26 August 2004
Hdfc Bank Ltd
15 Lak
22 March 2007
Others
0
27 September 2013
Others
0
01 August 2006
Others
0
24 February 2010
Others
0
09 February 2012
Others
0
24 December 2012
Others
0
13 May 2016
Others
0
26 September 2017
Others
0
28 November 2017
Others
0
30 June 2017
Others
0
01 September 2016
Others
0
23 January 2018
Others
0
09 October 2009
Hdfc Bank Limited
0
19 December 2006
Standard Chartered Bank
0
14 July 2010
Hdfc Bank Limited
0
30 April 2005
Hdfc Bank Ltd
0
17 December 2004
Hdfc Bank Ltd
0
24 December 2004
Hdfc Bank Ltd
0
08 June 2012
Canara Bank
0
08 June 2012
Canara Bank
0
28 December 2010
Hdfc Bank Limited
0
15 October 2010
Others
0
30 April 2005
Hdfc Bank Ltd
0
26 August 2004
Hdfc Bank Ltd
0
20 October 2014
Canara Bank
0
12 March 2009
Hdfc Bank Limited
0
28 September 2011
Canara Bank
0
31 May 2014
Canara Bank
0
30 December 2017
Canara Bank
0
19 August 2008
Hdfc Bank Limited
0
29 March 2010
Hdfc Bank Limited
0
22 March 2007
Others
0
27 September 2013
Others
0
01 August 2006
Others
0
24 February 2010
Others
0
09 February 2012
Others
0
24 December 2012
Others
0
13 May 2016
Others
0
26 September 2017
Others
0
28 November 2017
Others
0
30 June 2017
Others
0
01 September 2016
Others
0
23 January 2018
Others
0
09 October 2009
Hdfc Bank Limited
0
19 December 2006
Standard Chartered Bank
0
14 July 2010
Hdfc Bank Limited
0
30 April 2005
Hdfc Bank Ltd
0
17 December 2004
Hdfc Bank Ltd
0
24 December 2004
Hdfc Bank Ltd
0
08 June 2012
Canara Bank
0
08 June 2012
Canara Bank
0
28 December 2010
Hdfc Bank Limited
0
15 October 2010
Others
0
30 April 2005
Hdfc Bank Ltd
0
26 August 2004
Hdfc Bank Ltd
0
20 October 2014
Canara Bank
0
12 March 2009
Hdfc Bank Limited
0
28 September 2011
Canara Bank
0
31 May 2014
Canara Bank
0
30 December 2017
Canara Bank
0
19 August 2008
Hdfc Bank Limited
0
29 March 2010
Hdfc Bank Limited
0
22 March 2007
Others
0
27 September 2013
Others
0
01 August 2006
Others
0
24 February 2010
Others
0
09 February 2012
Others
0
24 December 2012
Others
0
13 May 2016
Others
0
26 September 2017
Others
0
28 November 2017
Others
0
30 June 2017
Others
0
01 September 2016
Others
0
23 January 2018
Others
0
09 October 2009
Hdfc Bank Limited
0
19 December 2006
Standard Chartered Bank
0
14 July 2010
Hdfc Bank Limited
0
30 April 2005
Hdfc Bank Ltd
0
17 December 2004
Hdfc Bank Ltd
0
24 December 2004
Hdfc Bank Ltd
0
08 June 2012
Canara Bank
0
08 June 2012
Canara Bank
0
28 December 2010
Hdfc Bank Limited
0
15 October 2010
Others
0
30 April 2005
Hdfc Bank Ltd
0
26 August 2004
Hdfc Bank Ltd
0
20 October 2014
Canara Bank
0
12 March 2009
Hdfc Bank Limited
0
28 September 2011
Canara Bank
0
31 May 2014
Canara Bank
0
30 December 2017
Canara Bank
0
19 August 2008
Hdfc Bank Limited
0
29 March 2010
Hdfc Bank Limited
0

Documents

Form DPT-3-04012021-signed
Form PAS-6-18102020_signed
Optional Attachment-(1)-18102020
Form DPT-3-13102020-signed
Form PAS-6-10102020_signed
Optional Attachment-(1)-10102020
Auditor?s certificate-18092020
Form MGT-14-24012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
Approval letter of extension of financial year of AGM-22012020
Optional Attachment-(3)-22012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22012020
XBRL document in respect Consolidated financial statement-22012020
Statement of the fact and reasons for not holding the AGM-22012020
Optional Attachment-(1)-22012020
Optional Attachment-(2)-22012020
Form AOC-4(XBRL)-22012020_signed
List of share holders, debenture holders;-20012020
Copy of MGT-8-20012020
Form MGT-7-20012020_signed

Frequently Asked Questions

When was the Century aluminium manufacturing co ltd incorporated?

The Century aluminium manufacturing co ltd was incorporated with ROC on 31 October 1974 as .

Where has the Century aluminium manufacturing co ltd been incorporated?

The company was incorporated in Kolkata with registration number 029718.

What is the E-filing status of the company?

The status of Century aluminium manufacturing co ltd is Active.

Number of Key Management personnel of the Century aluminium manufacturing co ltd?

The company has 10 key management personnel in the company.

Who are the directors of the Century aluminium manufacturing co ltd?

The appointed directors in the company are:

  • Pankaj sharma
  • Madhab prasad jhunjhunwala
  • Vikram jhunjhunwala
  • Sheo kumar poddar
  • Banwarilal bhanwarlal maheshwari
  • Suhita mukhopadhyay
  • Sumana raychaudhuri
  • Bharat koshik
  • Mohd anarul islam
  • Raj kamal saraogi