Company Information

CIN
Status
Date of Incorporation
08 June 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
2,132,178,800
Authorised Capital
2,505,000,000

Directors

Bipin Kumar Vohra
Bipin Kumar Vohra
Director
for almost 26 years
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Wholetime Director
for about 8 years
Anil Kumar Jain
Anil Kumar Jain
Director/Designated Partner
for almost 10 years
Sanjay Kumar Sureka
Sanjay Kumar Sureka
Director/Designated Partner
for almost 10 years

Past Directors

Shashikant Bubna
Shashikant Bubna
Whole Time Director
over 8 years ago
Anil Kumar Kedia
Anil Kumar Kedia
Additional Director
over 11 years ago
Prakash Chandra Agrawal
Prakash Chandra Agrawal
Additional Director
almost 15 years ago
Satya Pal Talwar
Satya Pal Talwar
Additional Director
almost 17 years ago
Shyam Sunder Dawra
Shyam Sunder Dawra
Additional Director
over 17 years ago
Ramesh Chander Kapoor
Ramesh Chander Kapoor
Additional Director
over 17 years ago
Uttam Kumar Sarawgi
Uttam Kumar Sarawgi
Director
almost 18 years ago
Arjun Kumar Santhalia
Arjun Kumar Santhalia
Director
almost 26 years ago

Charges

29,047 Crore
21 October 2017
State Bank Of India
1,793 Crore
08 June 2017
Sbicap Trustee Company Limited
7,423 Crore
31 March 2016
State Bank Of Travancore
202 Crore
15 March 2016
The State Trading Corporation Of India Limited
15 Crore
30 September 2015
Oriental Bank Of Commerce
8 Crore
28 September 2015
Corporation Bank
94 Crore
28 September 2015
Corporation Bank
111 Crore
20 March 2015
The Federal Bank Limited
3 Crore
31 July 2014
Dena Bank
170 Crore
31 July 2014
State Bank Of Hyderabad
61 Crore
24 July 2014
Canara Bank
50 Crore
16 July 2014
Indian Overseas Bank
146 Crore
12 June 2014
Indian Overseas Bank
35 Crore
12 June 2014
Indian Overseas Bank
67 Crore
12 June 2014
Indian Overseas Bank
35 Crore
02 May 2014
Andhra Bank
114 Crore
02 April 2014
Union Bank Of India
124 Crore
31 March 2014
State Bank Of Travancore
106 Crore
25 March 2014
State Bank Of Hyderabad
50 Crore
24 March 2014
Allahabad Bank
100 Crore
28 September 2013
Canara Bank
80 Crore
11 September 2013
United Bank Of India
62 Crore
16 August 2013
Uco Bank
40 Crore
10 June 2013
State Bank Of India
8 Crore
10 June 2013
State Bank Of India
8 Crore
11 May 2013
Oriental Bank Of Commerce (lead Bank)
171 Crore
10 May 2013
Allahabad Bank
700 Crore
26 March 2013
Canara Bank
89 Crore
25 March 2013
United Bank Of India
65 Crore
13 March 2013
Uco Bank (lead Bank)
1,500 Crore
04 March 2013
Allahabad Bank
1,915 Crore
04 January 2013
Uco Bank
40 Crore
31 December 2012
Oriental Bank Of Commerce
12 Crore
19 December 2012
Oriental Bank Of Commerce
45 Crore
17 October 2012
Corporation Bank
60 Crore
21 September 2012
State Bank Of India
50 Crore
04 September 2012
Bank Of India
31 Crore
24 July 2012
Oriental Bank Of Commerce (security Trustee)
61 Crore
02 July 2012
Allahabad Bank ( Leader)
442 Crore
30 June 2012
Bank Of Baroda
169 Crore
22 May 2012
United Bank Of India
74 Crore
25 April 2012
Uco Bank
596 Crore
30 March 2012
United Bank Of India
50 Crore
30 March 2012
Uco Bank
6 Crore
29 March 2012
Corporation Bank
75 Crore
13 March 2012
Syndicate Bank
70 Crore
02 March 2012
Central Bank Of India
50 Crore
29 December 2011
Syndicate Bank
1,915 Crore
01 December 2011
Canara Bank
62 Crore
29 November 2011
United Bank Of India
235 Crore
29 November 2011
Andhra Bank
114 Crore
19 November 2011
Bank Of India
80 Crore
14 November 2011
Vijaya Bank
71 Crore
11 November 2011
State Bank Of Travancore
106 Crore
24 October 2011
Central Bank Of India
90 Crore
21 September 2011
State Bank Of Bikaner & Jaipur
144 Crore
14 September 2011
Bank Of India
49 Crore
10 August 2011
United Bank Of India
50 Crore
11 July 2011
State Bank Of Travancore
55 Crore
30 June 2011
Indian Overseas Bank
1,610 Crore
02 June 2011
Lakshmi Vilas Bank Limited
30 Crore
17 May 2011
United Bank Of India
50 Crore
18 February 2011
Uco Bank
1,915 Crore
25 October 2010
Uco Bank (lead Bank)
1,250 Crore
08 October 2010
State Bank Of India
50 Crore
26 August 2010
State Bank Of Patiala
37 Crore
25 August 2010
Dena Bank
192 Crore
13 August 2010
Lakshmi Vilas Bank Limited
101 Crore
07 August 2010
State Bank Of India (lead Bank)
162 Crore
28 June 2010
Allahabad Bank
85 Crore
15 June 2010
Uco Bank (lead Bank)
85 Crore
12 March 2010
Uco Bank (lead Bank)
175 Crore
22 December 2009
Hdfc Bank Limited
12 Lak
11 December 2009
Uco Bank (lead Bank)
1,500 Crore
19 November 2009
Allahabad Bank
399 Crore
02 November 2009
Uco Bank
225 Crore
16 September 2009
State Bank Of India
450 Crore
24 August 2009
State Bank Of India
68 Crore
20 August 2009
West Bengal Infrastructure Development Finance Corporation Limited.
30 Crore
21 July 2009
State Bank Of Patiala
145 Crore
06 July 2009
United Bank Of India
36 Crore
29 June 2009
State Bank Of Patiala
33 Crore
27 June 2009
State Bank Of India
172 Crore
04 June 2009
State Bank Of India
170 Crore
29 May 2009
United Bank Of India
190 Crore
14 May 2009
Yes Bank Limited
10 Crore
20 April 2009
State Bank Of India
50 Crore
27 March 2009
Canara Bank
50 Crore
26 March 2009
Syndicate Bank
23 Crore
23 February 2009
Uco Bank
19 Crore
23 February 2009
Uco Bank
37 Crore
15 January 2009
Uco Bank
35 Crore
17 December 2008
State Bank Of Mysore
160 Crore
26 November 2008
Jm Financial Asset Reconstruction Company Private Limited
75 Crore
27 October 2008
Indian Overseas Bank
58 Crore
18 August 2008
Uco Bank
81 Crore
05 August 2008
Hdfc Bank Limited
5 Lak
07 July 2008
Uco Bank
62 Crore
03 July 2008
Hdfc Bank Limited
45 Lak
23 June 2008
State Bank Of Patiala
36 Crore
03 June 2008
Jm Financial Asset Reconstruction Company Private Limited
1,915 Crore
02 June 2008
State Bank Of Patiala
50 Crore
19 May 2008
Syndicate Bank
12 Crore
04 March 2008
Oriental Bank Of Commerce
35 Crore
31 January 2008
Centurion Bank Of Punjab Limited
15 Lak
09 January 2008
State Bank Of Patiala
30 Crore
27 November 2007
State Bank Of Mysore
35 Crore
15 November 2007
Yes Bank Limited
50 Crore
03 November 2007
Uco Bank
215 Crore
27 September 2007
Uco Bank
41 Crore
09 March 2007
State Bank Of India
131 Crore
17 February 2007
Bank Of Baroda
56 Crore
16 January 2007
Central Bank Of India
1,915 Crore
11 January 2007
Allahabad Bank
230 Crore
11 January 2007
Allahabad Bank
20 Crore
09 December 2006
Allahabad Bank
179 Crore
17 February 2006
State Bank Of India
60 Crore
09 January 2006
State Bank Of India
64 Crore
20 December 2005
State Bank Of India (lead Bank)
416 Crore
07 June 2005
State Bank Of Bikaner & Jaipur
72 Crore
27 May 2005
Allahabad Bank
380 Crore
18 March 2005
State Bank Of India
202 Crore
22 February 2005
State Bank Of India
165 Crore
23 February 2002
Uco Bank
122 Crore
19 August 1998
The Federal Bank Limited
48 Crore
16 September 2013
Ifci Limited
100 Crore
11 August 2007
Kotak Mahindra Bank Limited
16 Lak
09 March 2007
Kotak Mahindra Bank Ltd
21 Lak
09 July 2009
Kotak Mahindra Bank Limited
31 Lak
02 January 2008
Kotak Mahindra Bank Limited
21 Lak
01 April 2009
Kotak Mahindra Bank Limited
7 Lak
20 March 2007
Kotak Mahindra Bank Limited
24 Lak
19 September 2012
Uco Bank
40 Crore
15 December 2012
Corporation Bank
90 Crore
30 December 2011
Corporation Bank Corporate Banking Branch
50 Crore
13 January 2001
Bank Of India
1 Crore
28 February 2004
Indian Overseas Bank
124 Crore
10 August 2010
Punjab & Sind Bank
105 Crore
21 April 2011
Syndicate Bank
50 Crore
23 November 2009
Union Bank Of India
111 Crore
10 September 2012
Uco Bank
40 Crore
17 November 2011
Uco Bank
50 Crore
20 June 2011
Uco Bank
50 Crore
25 January 2012
Uco Bank
50 Crore
02 December 2005
Allahabad Bank
19 Crore
02 December 2005
Allahabad Bank
100 Crore
29 October 2009
Allahabad Bank
347 Crore
12 July 2005
Syndicate Bank
25 Crore
09 December 2011
Uco Bank
50 Crore
21 February 2011
Uco Bank
50 Crore
29 December 2010
Uco Bank
50 Crore
29 December 2011
Uco Bank
50 Crore
21 January 2008
Uco Bank
20 Crore
09 June 2011
Syndicate Bank
63 Crore
17 September 2009
Andhra Bank
75 Crore
14 September 2009
Canara Bank
74 Crore
22 March 2010
Allahabad Bank
75 Crore
05 December 2007
Central Bank Of India
30 Crore
19 November 2003
State Bank Of India
17 Crore
19 November 2003
State Bank Of India
5 Crore
29 November 2011
United Bank Of India
75 Crore
21 May 2009
Yes Bank Limited
25 Crore
29 March 2011
Uco Bank
50 Crore
17 August 2009
The Federal Bank Limited
60 Crore
26 July 2010
Bank Of Baroda
100 Crore
06 August 2010
State Bank Of Bikaner And Jaipur
50 Crore
04 August 2010
State Bank Of Travancore
50 Crore
10 July 2004
Allahabad Bank
9 Crore
17 September 2010
Uco Bank
50 Crore
04 March 2010
Uco Bank
50 Crore
29 September 2010
Punjab National Bank
25 Crore
30 March 2010
Uco Bank
50 Crore
27 August 2001
Uco Bank
2 Crore
25 July 2006
Allahabad Bank
92 Crore
19 November 2009
Allahabad Bank
346 Crore
29 May 2009
United Bank Of India
100 Crore
31 March 2005
Axis Bank Ltd.
6 Crore
10 April 2008
Bank Of India
50 Crore
02 November 2004
Uti Bank Ltd
9 Crore
27 September 2004
Uti Bank Ltd
9 Crore
21 March 2005
United Bank Of India
40 Crore
25 February 2006
Punjab National Bank
14 Crore
22 September 2001
Uco Bank
10 Crore
11 June 2004
Corporation Bank
2 Crore
31 March 2016
Others
0
15 March 2016
Others
0
21 October 2017
State Bank Of India
0
05 August 2008
Hdfc Bank Limited
0
22 September 2001
Uco Bank
0
13 August 2010
Lakshmi Vilas Bank Limited
0
30 March 2012
Uco Bank
0
31 March 2014
State Bank Of Travancore
0
20 August 2009
West Bengal Infrastructure Development Finance Corporation Limited.
0
31 July 2014
State Bank Of Hyderabad
0
20 March 2015
The Federal Bank Limited
0
28 September 2015
Corporation Bank
0
28 September 2015
Corporation Bank
0
27 May 2005
Allahabad Bank
0
11 June 2004
Corporation Bank
0
19 August 1998
The Federal Bank Limited
0
31 March 2005
Axis Bank Ltd.
0
22 February 2005
State Bank Of India
0
09 January 2006
State Bank Of India
0
25 July 2006
Allahabad Bank
0
25 February 2006
Punjab National Bank
0
27 September 2004
Uti Bank Ltd
0
02 November 2004
Uti Bank Ltd
0
10 July 2004
Allahabad Bank
0
19 November 2003
State Bank Of India
0
27 August 2001
Uco Bank
0
23 February 2002
Uco Bank
0
28 February 2004
Indian Overseas Bank
0
18 March 2005
State Bank Of India
0
02 December 2005
Allahabad Bank
0
09 December 2006
Allahabad Bank
0
27 November 2007
State Bank Of Mysore
0
15 November 2007
Yes Bank Limited
0
02 January 2008
Kotak Mahindra Bank Limited
0
16 January 2007
Central Bank Of India
0
05 December 2007
Central Bank Of India
0
21 January 2008
Uco Bank
0
31 January 2008
Centurion Bank Of Punjab Limited
0
02 June 2008
State Bank Of Patiala
0
23 June 2008
State Bank Of Patiala
0
03 July 2008
Hdfc Bank Limited
0
18 August 2008
Uco Bank
0
27 March 2009
Canara Bank
0
01 April 2009
Kotak Mahindra Bank Limited
0
04 June 2009
State Bank Of India
0
06 July 2009
United Bank Of India
0
29 June 2009
State Bank Of Patiala
0
24 August 2009
State Bank Of India
0
17 August 2009
The Federal Bank Limited
0
29 October 2009
Allahabad Bank
0
23 November 2009
Union Bank Of India
0
19 November 2009
Allahabad Bank
0
22 December 2009
Hdfc Bank Limited
0
04 March 2010
Uco Bank
0
30 March 2010
Uco Bank
0
12 March 2010
Uco Bank (lead Bank)
0
07 August 2010
State Bank Of India (lead Bank)
0
04 August 2010
State Bank Of Travancore
0
26 July 2010
Bank Of Baroda
0
26 August 2010
State Bank Of Patiala
0
25 August 2010
Dena Bank
0
25 October 2010
Uco Bank (lead Bank)
0
21 February 2011
Uco Bank
0
18 February 2011
Uco Bank
0
21 April 2011
Syndicate Bank
0
02 June 2011
Lakshmi Vilas Bank Limited
0
09 June 2011
Syndicate Bank
0
19 May 2008
Syndicate Bank
0
30 June 2011
Indian Overseas Bank
0
14 September 2011
Bank Of India
0
24 October 2011
Central Bank Of India
0
17 November 2011
Uco Bank
0
14 November 2011
Vijaya Bank
0
19 November 2011
Bank Of India
0
29 December 2011
Uco Bank
0
30 December 2011
Corporation Bank Corporate Banking Branch
0
25 January 2012
Uco Bank
0
02 March 2012
Central Bank Of India
0
13 March 2012
Syndicate Bank
0
24 July 2012
Oriental Bank Of Commerce (security Trustee)
0
30 June 2012
Bank Of Baroda
0
19 September 2012
Uco Bank
0
04 September 2012
Bank Of India
0
17 October 2012
Corporation Bank
0
15 December 2012
Corporation Bank
0
13 March 2013
Uco Bank (lead Bank)
0
10 June 2013
State Bank Of India
0
10 June 2013
State Bank Of India
0
16 August 2013
Uco Bank
0
02 April 2014
Union Bank Of India
0
02 May 2014
Andhra Bank
0
12 June 2014
Indian Overseas Bank
0
12 June 2014
Indian Overseas Bank
0
24 July 2014
Canara Bank
0
08 June 2017
Sbicap Trustee Company Limited
0
11 January 2007
Allahabad Bank
0
11 January 2007
Allahabad Bank
0
17 February 2007
Bank Of Baroda
0
09 March 2007
Kotak Mahindra Bank Ltd
0
09 March 2007
State Bank Of India
0
20 March 2007
Kotak Mahindra Bank Limited
0
03 November 2007
Uco Bank
0
11 August 2007
Kotak Mahindra Bank Limited
0
09 January 2008
State Bank Of Patiala
0
27 September 2007
Uco Bank
0
04 March 2008
Oriental Bank Of Commerce
0
10 April 2008
Bank Of India
0
07 July 2008
Uco Bank
0
03 June 2008
Others
0
27 October 2008
Indian Overseas Bank
0
17 December 2008
State Bank Of Mysore
0
26 November 2008
Others
0
15 January 2009
Uco Bank
0
23 February 2009
Uco Bank
0
23 February 2009
Uco Bank
0
26 March 2009
Syndicate Bank
0
20 April 2009
State Bank Of India
0
29 May 2009
United Bank Of India
0
29 May 2009
United Bank Of India
0
14 May 2009
Yes Bank Limited
0
21 May 2009
Yes Bank Limited
0
27 June 2009
State Bank Of India
0
09 July 2009
Kotak Mahindra Bank Limited
0
21 July 2009
State Bank Of Patiala
0
16 September 2009
State Bank Of India
0
14 September 2009
Canara Bank
0
17 September 2009
Andhra Bank
0
02 November 2009
Uco Bank
0
19 November 2009
Allahabad Bank
0
11 December 2009
Uco Bank (lead Bank)
0
22 March 2010
Allahabad Bank
0
28 June 2010
Allahabad Bank
0
15 June 2010
Uco Bank (lead Bank)
0
06 August 2010
State Bank Of Bikaner And Jaipur
0
10 August 2010
Punjab & Sind Bank
0
17 September 2010
Uco Bank
0
29 September 2010
Punjab National Bank
0
08 October 2010
State Bank Of India
0
29 December 2010
Uco Bank
0
29 March 2011
Uco Bank
0
20 June 2011
Uco Bank
0
17 May 2011
United Bank Of India
0
11 July 2011
State Bank Of Travancore
0
10 August 2011
United Bank Of India
0
21 September 2011
State Bank Of Bikaner & Jaipur
0
11 November 2011
State Bank Of Travancore
0
29 November 2011
Andhra Bank
0
09 December 2011
Uco Bank
0
01 December 2011
Canara Bank
0
29 November 2011
United Bank Of India
0
29 November 2011
United Bank Of India
0
29 December 2011
Syndicate Bank
0
30 March 2012
United Bank Of India
0
29 March 2012
Corporation Bank
0
25 April 2012
Uco Bank
0
22 May 2012
United Bank Of India
0
02 July 2012
Allahabad Bank ( Leader)
0
10 September 2012
Uco Bank
0
21 September 2012
State Bank Of India
0
19 December 2012
Oriental Bank Of Commerce
0
31 December 2012
Oriental Bank Of Commerce
0
04 January 2013
Uco Bank
0
04 March 2013
Allahabad Bank
0
26 March 2013
Canara Bank
0
25 March 2013
United Bank Of India
0
10 May 2013
Allahabad Bank
0
11 May 2013
Oriental Bank Of Commerce (lead Bank)
0
16 September 2013
Ifci Limited
0
11 September 2013
United Bank Of India
0
28 September 2013
Canara Bank
0
25 March 2014
State Bank Of Hyderabad
0
24 March 2014
Allahabad Bank
0
12 June 2014
Indian Overseas Bank
0
16 July 2014
Indian Overseas Bank
0
31 July 2014
Dena Bank
0
30 September 2015
Oriental Bank Of Commerce
0
07 June 2005
State Bank Of Bikaner & Jaipur
0
20 December 2005
State Bank Of India (lead Bank)
0
17 February 2006
State Bank Of India
0
02 December 2005
Allahabad Bank
0
19 November 2003
State Bank Of India
0
21 March 2005
United Bank Of India
0
12 July 2005
Syndicate Bank
0
13 January 2001
Bank Of India
0
31 March 2016
Others
0
15 March 2016
Others
0
21 October 2017
State Bank Of India
0
05 August 2008
Hdfc Bank Limited
0
22 September 2001
Uco Bank
0
13 August 2010
Lakshmi Vilas Bank Limited
0
30 March 2012
Uco Bank
0
31 March 2014
State Bank Of Travancore
0
20 August 2009
West Bengal Infrastructure Development Finance Corporation Limited.
0
31 July 2014
State Bank Of Hyderabad
0
20 March 2015
The Federal Bank Limited
0
28 September 2015
Corporation Bank
0
28 September 2015
Corporation Bank
0
27 May 2005
Allahabad Bank
0
11 June 2004
Corporation Bank
0
19 August 1998
The Federal Bank Limited
0
31 March 2005
Axis Bank Ltd.
0
22 February 2005
State Bank Of India
0
09 January 2006
State Bank Of India
0
25 July 2006
Allahabad Bank
0
25 February 2006
Punjab National Bank
0
27 September 2004
Uti Bank Ltd
0
02 November 2004
Uti Bank Ltd
0
10 July 2004
Allahabad Bank
0
19 November 2003
State Bank Of India
0
27 August 2001
Uco Bank
0
23 February 2002
Uco Bank
0
28 February 2004
Indian Overseas Bank
0
18 March 2005
State Bank Of India
0
02 December 2005
Allahabad Bank
0
09 December 2006
Allahabad Bank
0
27 November 2007
State Bank Of Mysore
0
15 November 2007
Yes Bank Limited
0
02 January 2008
Kotak Mahindra Bank Limited
0
16 January 2007
Central Bank Of India
0
05 December 2007
Central Bank Of India
0
21 January 2008
Uco Bank
0
31 January 2008
Centurion Bank Of Punjab Limited
0
02 June 2008
State Bank Of Patiala
0
23 June 2008
State Bank Of Patiala
0
03 July 2008
Hdfc Bank Limited
0
18 August 2008
Uco Bank
0
27 March 2009
Canara Bank
0
01 April 2009
Kotak Mahindra Bank Limited
0
04 June 2009
State Bank Of India
0
06 July 2009
United Bank Of India
0
29 June 2009
State Bank Of Patiala
0
24 August 2009
State Bank Of India
0
17 August 2009
The Federal Bank Limited
0
29 October 2009
Allahabad Bank
0
23 November 2009
Union Bank Of India
0
19 November 2009
Allahabad Bank
0
22 December 2009
Hdfc Bank Limited
0
04 March 2010
Uco Bank
0
30 March 2010
Uco Bank
0
12 March 2010
Uco Bank (lead Bank)
0
07 August 2010
State Bank Of India (lead Bank)
0
04 August 2010
State Bank Of Travancore
0
26 July 2010
Bank Of Baroda
0
26 August 2010
State Bank Of Patiala
0
25 August 2010
Dena Bank
0
25 October 2010
Uco Bank (lead Bank)
0
21 February 2011
Uco Bank
0
18 February 2011
Uco Bank
0
21 April 2011
Syndicate Bank
0
02 June 2011
Lakshmi Vilas Bank Limited
0
09 June 2011
Syndicate Bank
0
19 May 2008
Syndicate Bank
0
30 June 2011
Indian Overseas Bank
0
14 September 2011
Bank Of India
0
24 October 2011
Central Bank Of India
0
17 November 2011
Uco Bank
0
14 November 2011
Vijaya Bank
0
19 November 2011
Bank Of India
0
29 December 2011
Uco Bank
0
30 December 2011
Corporation Bank Corporate Banking Branch
0
25 January 2012
Uco Bank
0
02 March 2012
Central Bank Of India
0
13 March 2012
Syndicate Bank
0
24 July 2012
Oriental Bank Of Commerce (security Trustee)
0
30 June 2012
Bank Of Baroda
0
19 September 2012
Uco Bank
0
04 September 2012
Bank Of India
0
17 October 2012
Corporation Bank
0
15 December 2012
Corporation Bank
0
13 March 2013
Uco Bank (lead Bank)
0
10 June 2013
State Bank Of India
0
10 June 2013
State Bank Of India
0
16 August 2013
Uco Bank
0
02 April 2014
Union Bank Of India
0
02 May 2014
Andhra Bank
0
12 June 2014
Indian Overseas Bank
0
12 June 2014
Indian Overseas Bank
0
24 July 2014
Canara Bank
0
08 June 2017
Sbicap Trustee Company Limited
0
11 January 2007
Allahabad Bank
0
11 January 2007
Allahabad Bank
0
17 February 2007
Bank Of Baroda
0
09 March 2007
Kotak Mahindra Bank Ltd
0
09 March 2007
State Bank Of India
0
20 March 2007
Kotak Mahindra Bank Limited
0
03 November 2007
Uco Bank
0
11 August 2007
Kotak Mahindra Bank Limited
0
09 January 2008
State Bank Of Patiala
0
27 September 2007
Uco Bank
0
04 March 2008
Oriental Bank Of Commerce
0
10 April 2008
Bank Of India
0
07 July 2008
Uco Bank
0
03 June 2008
Others
0
27 October 2008
Indian Overseas Bank
0
17 December 2008
State Bank Of Mysore
0
26 November 2008
Others
0
15 January 2009
Uco Bank
0
23 February 2009
Uco Bank
0
23 February 2009
Uco Bank
0
26 March 2009
Syndicate Bank
0
20 April 2009
State Bank Of India
0
29 May 2009
United Bank Of India
0
29 May 2009
United Bank Of India
0
14 May 2009
Yes Bank Limited
0
21 May 2009
Yes Bank Limited
0
27 June 2009
State Bank Of India
0
09 July 2009
Kotak Mahindra Bank Limited
0
21 July 2009
State Bank Of Patiala
0
16 September 2009
State Bank Of India
0
14 September 2009
Canara Bank
0
17 September 2009
Andhra Bank
0
02 November 2009
Uco Bank
0
19 November 2009
Allahabad Bank
0
11 December 2009
Uco Bank (lead Bank)
0
22 March 2010
Allahabad Bank
0
28 June 2010
Allahabad Bank
0
15 June 2010
Uco Bank (lead Bank)
0
06 August 2010
State Bank Of Bikaner And Jaipur
0
10 August 2010
Punjab & Sind Bank
0
17 September 2010
Uco Bank
0
29 September 2010
Punjab National Bank
0
08 October 2010
State Bank Of India
0
29 December 2010
Uco Bank
0
29 March 2011
Uco Bank
0
20 June 2011
Uco Bank
0
17 May 2011
United Bank Of India
0
11 July 2011
State Bank Of Travancore
0
10 August 2011
United Bank Of India
0
21 September 2011
State Bank Of Bikaner & Jaipur
0
11 November 2011
State Bank Of Travancore
0
29 November 2011
Andhra Bank
0
09 December 2011
Uco Bank
0
01 December 2011
Canara Bank
0
29 November 2011
United Bank Of India
0
29 November 2011
United Bank Of India
0
29 December 2011
Syndicate Bank
0
30 March 2012
United Bank Of India
0
29 March 2012
Corporation Bank
0
25 April 2012
Uco Bank
0
22 May 2012
United Bank Of India
0
02 July 2012
Allahabad Bank ( Leader)
0
10 September 2012
Uco Bank
0
21 September 2012
State Bank Of India
0
19 December 2012
Oriental Bank Of Commerce
0
31 December 2012
Oriental Bank Of Commerce
0
04 January 2013
Uco Bank
0
04 March 2013
Allahabad Bank
0
26 March 2013
Canara Bank
0
25 March 2013
United Bank Of India
0
10 May 2013
Allahabad Bank
0
11 May 2013
Oriental Bank Of Commerce (lead Bank)
0
16 September 2013
Ifci Limited
0
11 September 2013
United Bank Of India
0
28 September 2013
Canara Bank
0
25 March 2014
State Bank Of Hyderabad
0
24 March 2014
Allahabad Bank
0
12 June 2014
Indian Overseas Bank
0
16 July 2014
Indian Overseas Bank
0
31 July 2014
Dena Bank
0
30 September 2015
Oriental Bank Of Commerce
0
07 June 2005
State Bank Of Bikaner & Jaipur
0
20 December 2005
State Bank Of India (lead Bank)
0
17 February 2006
State Bank Of India
0
02 December 2005
Allahabad Bank
0
19 November 2003
State Bank Of India
0
21 March 2005
United Bank Of India
0
12 July 2005
Syndicate Bank
0
13 January 2001
Bank Of India
0
31 March 2016
Others
0
15 March 2016
Others
0
21 October 2017
State Bank Of India
0
05 August 2008
Hdfc Bank Limited
0
22 September 2001
Uco Bank
0
13 August 2010
Lakshmi Vilas Bank Limited
0
30 March 2012
Uco Bank
0
31 March 2014
State Bank Of Travancore
0
20 August 2009
West Bengal Infrastructure Development Finance Corporation Limited.
0
31 July 2014
State Bank Of Hyderabad
0
20 March 2015
The Federal Bank Limited
0
28 September 2015
Corporation Bank
0
28 September 2015
Corporation Bank
0
27 May 2005
Allahabad Bank
0
11 June 2004
Corporation Bank
0
19 August 1998
The Federal Bank Limited
0
31 March 2005
Axis Bank Ltd.
0
22 February 2005
State Bank Of India
0
09 January 2006
State Bank Of India
0
25 July 2006
Allahabad Bank
0
25 February 2006
Punjab National Bank
0
27 September 2004
Uti Bank Ltd
0
02 November 2004
Uti Bank Ltd
0
10 July 2004
Allahabad Bank
0
19 November 2003
State Bank Of India
0
27 August 2001
Uco Bank
0
23 February 2002
Uco Bank
0
28 February 2004
Indian Overseas Bank
0
18 March 2005
State Bank Of India
0
02 December 2005
Allahabad Bank
0
09 December 2006
Allahabad Bank
0
27 November 2007
State Bank Of Mysore
0
15 November 2007
Yes Bank Limited
0
02 January 2008
Kotak Mahindra Bank Limited
0
16 January 2007
Central Bank Of India
0
05 December 2007
Central Bank Of India
0
21 January 2008
Uco Bank
0
31 January 2008
Centurion Bank Of Punjab Limited
0
02 June 2008
State Bank Of Patiala
0
23 June 2008
State Bank Of Patiala
0
03 July 2008
Hdfc Bank Limited
0
18 August 2008
Uco Bank
0
27 March 2009
Canara Bank
0
01 April 2009
Kotak Mahindra Bank Limited
0
04 June 2009
State Bank Of India
0
06 July 2009
United Bank Of India
0
29 June 2009
State Bank Of Patiala
0
24 August 2009
State Bank Of India
0
17 August 2009
The Federal Bank Limited
0
29 October 2009
Allahabad Bank
0
23 November 2009
Union Bank Of India
0
19 November 2009
Allahabad Bank
0
22 December 2009
Hdfc Bank Limited
0
04 March 2010
Uco Bank
0
30 March 2010
Uco Bank
0
12 March 2010
Uco Bank (lead Bank)
0
07 August 2010
State Bank Of India (lead Bank)
0
04 August 2010
State Bank Of Travancore
0
26 July 2010
Bank Of Baroda
0
26 August 2010
State Bank Of Patiala
0
25 August 2010
Dena Bank
0
25 October 2010
Uco Bank (lead Bank)
0
21 February 2011
Uco Bank
0
18 February 2011
Uco Bank
0
21 April 2011
Syndicate Bank
0
02 June 2011
Lakshmi Vilas Bank Limited
0
09 June 2011
Syndicate Bank
0
19 May 2008
Syndicate Bank
0
30 June 2011
Indian Overseas Bank
0
14 September 2011
Bank Of India
0
24 October 2011
Central Bank Of India
0
17 November 2011
Uco Bank
0
14 November 2011
Vijaya Bank
0
19 November 2011
Bank Of India
0
29 December 2011
Uco Bank
0
30 December 2011
Corporation Bank Corporate Banking Branch
0
25 January 2012
Uco Bank
0
02 March 2012
Central Bank Of India
0
13 March 2012
Syndicate Bank
0
24 July 2012
Oriental Bank Of Commerce (security Trustee)
0
30 June 2012
Bank Of Baroda
0
19 September 2012
Uco Bank
0
04 September 2012
Bank Of India
0
17 October 2012
Corporation Bank
0
15 December 2012
Corporation Bank
0
13 March 2013
Uco Bank (lead Bank)
0
10 June 2013
State Bank Of India
0
10 June 2013
State Bank Of India
0
16 August 2013
Uco Bank
0
02 April 2014
Union Bank Of India
0
02 May 2014
Andhra Bank
0
12 June 2014
Indian Overseas Bank
0
12 June 2014
Indian Overseas Bank
0
24 July 2014
Canara Bank
0
08 June 2017
Sbicap Trustee Company Limited
0
11 January 2007
Allahabad Bank
0
11 January 2007
Allahabad Bank
0
17 February 2007
Bank Of Baroda
0
09 March 2007
Kotak Mahindra Bank Ltd
0
09 March 2007
State Bank Of India
0
20 March 2007
Kotak Mahindra Bank Limited
0
03 November 2007
Uco Bank
0
11 August 2007
Kotak Mahindra Bank Limited
0
09 January 2008
State Bank Of Patiala
0
27 September 2007
Uco Bank
0
04 March 2008
Oriental Bank Of Commerce
0
10 April 2008
Bank Of India
0
07 July 2008
Uco Bank
0
03 June 2008
Others
0
27 October 2008
Indian Overseas Bank
0
17 December 2008
State Bank Of Mysore
0
26 November 2008
Others
0
15 January 2009
Uco Bank
0
23 February 2009
Uco Bank
0
23 February 2009
Uco Bank
0
26 March 2009
Syndicate Bank
0
20 April 2009
State Bank Of India
0
29 May 2009
United Bank Of India
0
29 May 2009
United Bank Of India
0
14 May 2009
Yes Bank Limited
0
21 May 2009
Yes Bank Limited
0
27 June 2009
State Bank Of India
0
09 July 2009
Kotak Mahindra Bank Limited
0
21 July 2009
State Bank Of Patiala
0
16 September 2009
State Bank Of India
0
14 September 2009
Canara Bank
0
17 September 2009
Andhra Bank
0
02 November 2009
Uco Bank
0
19 November 2009
Allahabad Bank
0
11 December 2009
Uco Bank (lead Bank)
0
22 March 2010
Allahabad Bank
0
28 June 2010
Allahabad Bank
0
15 June 2010
Uco Bank (lead Bank)
0
06 August 2010
State Bank Of Bikaner And Jaipur
0
10 August 2010
Punjab & Sind Bank
0
17 September 2010
Uco Bank
0
29 September 2010
Punjab National Bank
0
08 October 2010
State Bank Of India
0
29 December 2010
Uco Bank
0
29 March 2011
Uco Bank
0
20 June 2011
Uco Bank
0
17 May 2011
United Bank Of India
0
11 July 2011
State Bank Of Travancore
0
10 August 2011
United Bank Of India
0
21 September 2011
State Bank Of Bikaner & Jaipur
0
11 November 2011
State Bank Of Travancore
0
29 November 2011
Andhra Bank
0
09 December 2011
Uco Bank
0
01 December 2011
Canara Bank
0
29 November 2011
United Bank Of India
0
29 November 2011
United Bank Of India
0
29 December 2011
Syndicate Bank
0
30 March 2012
United Bank Of India
0
29 March 2012
Corporation Bank
0
25 April 2012
Uco Bank
0
22 May 2012
United Bank Of India
0
02 July 2012
Allahabad Bank ( Leader)
0
10 September 2012
Uco Bank
0
21 September 2012
State Bank Of India
0
19 December 2012
Oriental Bank Of Commerce
0
31 December 2012
Oriental Bank Of Commerce
0
04 January 2013
Uco Bank
0
04 March 2013
Allahabad Bank
0
26 March 2013
Canara Bank
0
25 March 2013
United Bank Of India
0
10 May 2013
Allahabad Bank
0
11 May 2013
Oriental Bank Of Commerce (lead Bank)
0
16 September 2013
Ifci Limited
0
11 September 2013
United Bank Of India
0
28 September 2013
Canara Bank
0
25 March 2014
State Bank Of Hyderabad
0
24 March 2014
Allahabad Bank
0
12 June 2014
Indian Overseas Bank
0
16 July 2014
Indian Overseas Bank
0
31 July 2014
Dena Bank
0
30 September 2015
Oriental Bank Of Commerce
0
07 June 2005
State Bank Of Bikaner & Jaipur
0
20 December 2005
State Bank Of India (lead Bank)
0
17 February 2006
State Bank Of India
0
02 December 2005
Allahabad Bank
0
19 November 2003
State Bank Of India
0
21 March 2005
United Bank Of India
0
12 July 2005
Syndicate Bank
0
13 January 2001
Bank Of India
0

Documents

Form CHG-4-03102020_signed
Letter of the charge holder stating that the amount has been satisfied-01102020
Form INC-28-30102018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25102018
Evidence of cessation;-22102018
Form DIR-12-22102018_signed
Form INC-28-19072018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13072018
Optional Attachment-(1)-16062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16062018
Form AOC-4(XBRL)-16062018_signed
Form CHG-1-11062018_signed
Instrument(s) of creation or modification of charge;-11062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180611
Form MGT-14-06022018_signed
Optional Attachment-(1)-06022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022018
Optional Attachment-(1)-03022018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03022018
Form AOC-4(XBRL)-03022018_signed

Frequently Asked Questions

When was the Concast steel & power limited incorporated?

The Concast steel & power limited was incorporated with ROC on 08 June 1995 as .

Where has the Concast steel & power limited been incorporated?

The company was incorporated in Kolkata with registration number 072045.

What is the E-filing status of the company?

The status of Concast steel & power limited is Under Liquidation.

Number of Key Management personnel of the Concast steel & power limited?

The company has 12 key management personnel in the company.

Who are the directors of the Concast steel & power limited?

The appointed directors in the company are:

  • Shashikant bubna
  • Sanjay kumar sureka
  • Ramesh chander kapoor
  • Shyam sunder dawra
  • Bipin kumar vohra
  • Arjun kumar santhalia
  • Anil kumar kedia
  • Pramod kumar agarwal
  • Anil kumar jain
  • Prakash chandra agrawal
  • Uttam kumar sarawgi
  • Satya pal talwar