Company Information

CIN
U51420MH2004PTC143838
Status
Date of Incorporation
05 January 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
10,000,000

Directors

Cenac Francois Frederic
Cenac Francois Frederic
Director/Designated Partner
for over 2 years
Seshadri Subramanian Ramanan
Seshadri Subramanian Ramanan
Managing Director
for over 20 years

Past Directors

Marc Jacques Blanquart
Marc Jacques Blanquart
Additional Director
almost 5 years ago
Emmanuel Jean Pierre Marle Andre
Emmanuel Jean Pierre Marle Andre
Additional Director
about 8 years ago
Hugues Roussel .
Hugues Roussel .
Director
over 11 years ago
Mala Krishnan
Mala Krishnan
Alternate Director
over 13 years ago

Charges

6 Lak
25 September 2010
Karur Vysya Bank
6 Lak
25 September 2010
Karur Vysya Bank
0
25 September 2010
Karur Vysya Bank
0
25 September 2010
Karur Vysya Bank
0

Documents

Form DIR-12-18022020_signed
Optional Attachment-(1)-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Evidence of cessation;-14022020
Optional Attachment-(1)-14022020
Form DIR-12-14022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
Notice of resignation;-14022020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form MGT-14-11092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092019

Frequently Asked Questions

What is the date of Erasteel india private limited incorporation?

Incorporation date of the company is 05 January 2004 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 6.

Erasteel india private limited has appointed how many directors?

The appointed directors in the company are:

  • Mala krishnan
  • Seshadri subramanian ramanan
  • Hugues roussel .
  • Emmanuel jean pierre marle andre
  • Marc jacques blanquart
  • Cenac francois frederic