Company Information

CIN
U27101UR1985PLC007538
Status
Date of Incorporation
22 November 1985
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
47,869,500
Authorised Capital
50,000,000

Directors

Dinesh Kumar
Dinesh Kumar
Director/Designated Partner
for about 14 years

Past Directors

Sahil Singhal
Sahil Singhal
Director
over 12 years ago
Nishant Agarwal
Nishant Agarwal
Director
almost 21 years ago
Vinod Kumar Singhal
Vinod Kumar Singhal
Whole Time Director
about 30 years ago

Charges

10 Crore
22 March 2006
Indian Overseas Bank
5 Crore
29 May 1995
Bank Of Baroda
30 Lak
06 May 2004
Indian Overseas Bank
5 Crore
10 December 2001
Indian Overseas Bank
4 Crore
31 July 2015
Indian Overseas Bank
4 Lak
14 September 2015
Indian Overseas Bank
6 Lak
05 July 2008
Indian Overseas Bank
5 Lak
30 March 2010
Indian Overseas Bank
1 Crore
06 May 2004
Indian Overseas Bank
50 Lak
24 May 1995
Bank Of Baroda
30 Lak
19 May 1995
Bank Of Baroda
30 Lak
07 February 1995
U.p. Financial Corporation
90 Lak
04 March 2021
Indian Overseas Bank
24 Lak
07 March 2020
Indian Overseas Bank
15 Lak
07 March 2020
Indian Overseas Bank
0
04 March 2021
Indian Overseas Bank
0
22 March 2006
Indian Overseas Bank
0
06 May 2004
Indian Overseas Bank
0
06 May 2004
Indian Overseas Bank
0
14 September 2015
Indian Overseas Bank
0
31 July 2015
Indian Overseas Bank
0
07 February 1995
U.p. Financial Corporation
0
29 May 1995
Bank Of Baroda
0
30 March 2010
Indian Overseas Bank
0
10 December 2001
Indian Overseas Bank
0
05 July 2008
Indian Overseas Bank
0
24 May 1995
Bank Of Baroda
0
19 May 1995
Bank Of Baroda
0
07 March 2020
Indian Overseas Bank
0
04 March 2021
Indian Overseas Bank
0
22 March 2006
Indian Overseas Bank
0
06 May 2004
Indian Overseas Bank
0
06 May 2004
Indian Overseas Bank
0
14 September 2015
Indian Overseas Bank
0
31 July 2015
Indian Overseas Bank
0
07 February 1995
U.p. Financial Corporation
0
29 May 1995
Bank Of Baroda
0
30 March 2010
Indian Overseas Bank
0
10 December 2001
Indian Overseas Bank
0
05 July 2008
Indian Overseas Bank
0
24 May 1995
Bank Of Baroda
0
19 May 1995
Bank Of Baroda
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210303
Form DPT-3-30122020_signed
Form PAS-6-19112020_signed
Form CHG-1-14092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200914
Form CHG-4-12092020_signed
Form CHG-1-12092020
Instrument(s) of creation or modification of charge;-12092020
Letter of the charge holder stating that the amount has been satisfied-12092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200912
Form PAS-6-31082020_signed
Form MR-1-02062020_signed
Form MGT-14-02062020_signed
Optional Attachment-(2)-02062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062020
Optional Attachment-(1)-02062020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -02062020
Copy of shareholders resolution-02062020
Copy of board resolution-02062020
Optional Attachment-(3)-02062020

Frequently Asked Questions

What is the date of Charu steels limited incorporation?

Incorporation date of the company is 22 November 1985 .

Where are the documents of the company based?

The documents of the company are based in Uttarakhand.

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 4.

Charu steels limited has appointed how many directors?

The appointed directors in the company are:

  • Vinod kumar singhal
  • Nishant agarwal
  • Sahil singhal
  • Dinesh kumar