Company Information

CIN
U27100GJ2005PLC046272
Status
Date of Incorporation
17 June 2005
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
122,233,100
Authorised Capital
52,564,000,000

Directors

Robin Banerjee
Robin Banerjee
Additional Director
for almost 16 years
Narottam Babulal Vyas
Narottam Babulal Vyas
Director
for over 19 years
Sundaram Suresh
Sundaram Suresh
Director
for about 8 years
Ashwini Kumar Singh
Ashwini Kumar Singh
Additional Director
for almost 16 years
Rajkumar Sukhdevsinhji
Rajkumar Sukhdevsinhji
Director/Designated Partner
for about 1 year
Srikar Gopalrao
Srikar Gopalrao
Director/Designated Partner
for over 1 year
Somashekhar Basavaraj Malagi
Somashekhar Basavaraj Malagi
Director/Designated Partner
for almost 3 years
Kaushal Kamalkishore Biyani
Kaushal Kamalkishore Biyani
Director/Designated Partner
for over 1 year
Amber Gupta
Amber Gupta
Director/Designated Partner
for over 1 year
Rahul Taneja .
Rahul Taneja .
Director/Designated Partner
for about 1 year
Ashish Vijay Kumar Rajgarhia
Ashish Vijay Kumar Rajgarhia
Director/Designated Partner
for about 5 years
Kailash Daultani
Kailash Daultani
Director
for about 7 years

Past Directors

Kaustubh Arun Sonalkar
Kaustubh Arun Sonalkar
Cfo(kmp)
over 5 years ago
Girish Kamlakar Sathe
Girish Kamlakar Sathe
Director
about 7 years ago
Vaidyanathan Ashok
Vaidyanathan Ashok
Additional Director
over 7 years ago
Abhijit Bhattacharya
Abhijit Bhattacharya
Director
about 10 years ago
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director
about 10 years ago
Vikrant Gujral
Vikrant Gujral
Director
about 10 years ago
Mahadev Ramnath Iyer .
Mahadev Ramnath Iyer .
Additional Director
almost 16 years ago
Jatinder Dinanath Mehra
Jatinder Dinanath Mehra
Director
over 19 years ago
Venkatraman Govind Raghavan
Venkatraman Govind Raghavan
Director
over 19 years ago

Charges

0
27 March 2017
Idbi Trusteeship Services Limited
2,480 Crore
27 March 2017
Idbi Trusteeship Services Limited
19,495 Crore
27 March 2017
Idbi Trusteeship Services Limited
3,060 Crore
31 May 2023
Others
0
27 March 2017
Idbi Trusteeship Services Limited
0
27 March 2017
Idbi Trusteeship Services Limited
0
27 March 2017
Idbi Trusteeship Services Limited
0
30 March 2017
Others
0
13 October 2011
Axis Trustee Services Limited
0
31 May 2023
Others
0
27 March 2017
Idbi Trusteeship Services Limited
0
27 March 2017
Idbi Trusteeship Services Limited
0
27 March 2017
Idbi Trusteeship Services Limited
0
30 March 2017
Others
0
13 October 2011
Axis Trustee Services Limited
0
31 May 2023
Others
0
27 March 2017
Idbi Trusteeship Services Limited
0
27 March 2017
Idbi Trusteeship Services Limited
0
27 March 2017
Idbi Trusteeship Services Limited
0
30 March 2017
Others
0
13 October 2011
Axis Trustee Services Limited
0

Documents

Form DPT-3-16092020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13022020
Form AOC-4(XBRL)-13022020_signed
Optional Attachment-(1)-06022020
List of share holders, debenture holders;-06022020
Optional Attachment-(2)-06022020
Optional Attachment-(3)-06022020
Copy of MGT-8-06022020
Form MGT-7-06022020_signed
Form MR-1-17012020_signed
Form INC-22-17012020_signed
Form MGT-14-17012020_signed
Optional Attachment-(1)-17012020
Copies of the utility bills as mentioned above (not older than two months)-17012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012020
Copy of board resolution authorizing giving of notice-17012020
Copy of board resolution-17012020
Copy of shareholders resolution-17012020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -17012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020

Frequently Asked Questions

What is the incorporation date of the Essar steel metal trading limited?

Incorporation date of the company is 17 June 2005 .

What is the state of the Essar steel metal trading limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Essar steel metal trading limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Essar steel metal trading limited?

Essar steel metal trading limited has appointed 21 of directors.

Who are the appointed Directors in Essar steel metal trading limited?

The appointed directors in the company are:

  • Sundaram suresh
  • Venkatraman govind raghavan
  • Ashish vijay kumar rajgarhia
  • Srikar gopalrao
  • Kailash daultani
  • Narottam babulal vyas
  • Jatinder dinanath mehra
  • Mahadev ramnath iyer .
  • Robin banerjee
  • Rajkumar sukhdevsinhji
  • Girish kamlakar sathe
  • Ashwini kumar singh
  • Kaustubh arun sonalkar
  • Vikrant gujral
  • Rajesh kumar gupta
  • Abhijit bhattacharya
  • Vaidyanathan ashok
  • Somashekhar basavaraj malagi
  • Kaushal kamalkishore biyani
  • Rahul taneja .
  • Amber gupta