Company Information

CIN
U65923WB1990PTC048764
Status
Date of Incorporation
03 April 1990
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
880,000
Authorised Capital
1,000,000

Directors

Kusum Ruia
Kusum Ruia
Director
for over 34 years
Yashwant Ruia
Yashwant Ruia
Director
for over 34 years
Murari Lal Ruia
Murari Lal Ruia
Director
for over 34 years

Past Directors

Anant Kumar Ruia
Anant Kumar Ruia
Additional Director
over 3 years ago

Charges

13 Crore
26 June 2013
Standard Chartered Bank
5 Crore
22 May 2013
Standard Chartered Bank
1 Crore
17 December 1995
Allahabad Bank
50 Lak
22 March 2010
Allahabad Bank
2 Crore
19 November 2020
Icici Bank Limited
75 Lak
11 November 2020
Icici Bank Limited
12 Crore
11 December 2019
Yes Bank Limited
12 Crore
11 November 2020
Others
0
19 November 2020
Others
0
02 December 2021
Others
0
26 June 2013
Standard Chartered Bank
0
11 December 2019
Yes Bank Limited
0
17 December 1995
Allahabad Bank
0
22 March 2010
Allahabad Bank
0
22 May 2013
Standard Chartered Bank
0
11 November 2020
Others
0
19 November 2020
Others
0
02 December 2021
Others
0
26 June 2013
Standard Chartered Bank
0
11 December 2019
Yes Bank Limited
0
17 December 1995
Allahabad Bank
0
22 March 2010
Allahabad Bank
0
22 May 2013
Standard Chartered Bank
0
11 November 2020
Others
0
19 November 2020
Others
0
02 December 2021
Others
0
26 June 2013
Standard Chartered Bank
0
11 December 2019
Yes Bank Limited
0
17 December 1995
Allahabad Bank
0
22 March 2010
Allahabad Bank
0
22 May 2013
Standard Chartered Bank
0
11 November 2020
Others
0
19 November 2020
Others
0
02 December 2021
Others
0
26 June 2013
Standard Chartered Bank
0
11 December 2019
Yes Bank Limited
0
17 December 1995
Allahabad Bank
0
22 March 2010
Allahabad Bank
0
22 May 2013
Standard Chartered Bank
0

Documents

Form DPT-3-04012021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200829
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200829
Form CHG-1-29082020_signed
Instrument(s) of creation or modification of charge;-28082020
Form CHG-1-09012020_signed
Instrument(s) of creation or modification of charge;-09012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200109
Form MGT-7-12122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form DPT-3-30062019
Form DPT-3-02072019
Form AOC - 4 CFS-04012019_signed

Frequently Asked Questions

When was the Ganapati ispat impex private limited incorporated?

The Ganapati ispat impex private limited was incorporated with ROC on 03 April 1990 as .

Where has the Ganapati ispat impex private limited been incorporated?

The company was incorporated in Kolkata with registration number 048764.

What is the E-filing status of the company?

The status of Ganapati ispat impex private limited is Active.

Number of Key Management personnel of the Ganapati ispat impex private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Ganapati ispat impex private limited?

The appointed directors in the company are:

  • Anant kumar ruia
  • Murari lal ruia
  • Yashwant ruia
  • Kusum ruia