Company Information

CIN
L27202OR1989PLC002971
Status
Date of Incorporation
22 November 1989
Classes
Listing Status
Listed
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Brass
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
19 August 2016
Paid Up Capital
346,104,720
Authorised Capital
600,000,000

Directors

Bharati Ray
Bharati Ray
Director/Designated Partner
for over 9 years
Rajesh Agarwal
Rajesh Agarwal
Director/Designated Partner
for over 1 year
Duraiswamy Gunaseela Rajan
Duraiswamy Gunaseela Rajan
Director/Designated Partner
for over 1 year
Yuzo Kawatsu
Yuzo Kawatsu
Director/Designated Partner
for over 7 years
Sudhamoy Nitish Khasnobis
Sudhamoy Nitish Khasnobis
Director/Designated Partner
for almost 2 years
Kanwar Sanyal Satyabrata
Kanwar Sanyal Satyabrata
Director/Designated Partner
for almost 33 years
Shishir Kumar Bajoria
Shishir Kumar Bajoria
Director/Designated Partner
for over 9 years

Past Directors

Hisatake Okumura
Hisatake Okumura
Director
over 9 years ago
Surendra Munshi
Surendra Munshi
Additional Director
over 13 years ago
Debal Kumar Banerji
Debal Kumar Banerji
Additional Director
over 13 years ago
Sadayoshi Tateishi
Sadayoshi Tateishi
Director
over 14 years ago
Pradeep Bajoria
Pradeep Bajoria
Whole Time Director
over 14 years ago
Amar Nath Sadhu
Amar Nath Sadhu
Director
almost 24 years ago

Charges

0
09 June 2008
The Hongkong And Shanghai Banking Corporation Limited
7 Lak
06 June 2011
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
06 June 2011
The Hongkong And Shanghai Banking Corporation Limited
0
09 June 2008
The Hongkong And Shanghai Banking Corporation Limited
0
06 June 2011
The Hongkong And Shanghai Banking Corporation Limited
0
09 June 2008
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

L27202OR1989PLC002971_4.xls_G15686991.xls
L27202OR1989PLC002971_6.xls_G15686991.xls
L27202OR1989PLC002971_5.xls_G15686991.xls
L27202OR1989PLC002971_7.xls_G15686991.xls
L27202OR1989PLC002971_3.xls_G15686991.xls
L27202OR1989PLC002971_2.xls_G15686991.xls
L27202OR1989PLC002971_1.xls_G15686991.xls
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08062018
Form INC-28-11082017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09082017
Optional Attachment-(1)-09082017
Copy of court order or NCLT or CLB or order by any other competent authority.-05082017
Optional Attachment-(1)-17072017
Instrument(s) of creation or modification of charge;-17072017
Form CHG-1-17072017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170717
Form-IEPF-6-19062017
Evidence of cessation;-27052017
Letter of appointment;-27052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052017

Frequently Asked Questions

When was the Ifgl refractories limited incorporated?

The Ifgl refractories limited was incorporated with ROC on 22 November 1989 as .

Where has the Ifgl refractories limited been incorporated?

The company was incorporated in Cuttack with registration number 002971.

What is the E-filing status of the company?

The status of Ifgl refractories limited is Amalgamated.

Number of Key Management personnel of the Ifgl refractories limited?

The company has 13 key management personnel in the company.

Who are the directors of the Ifgl refractories limited?

The appointed directors in the company are:

  • Shishir kumar bajoria
  • Amar nath sadhu
  • Kanwar sanyal satyabrata
  • Duraiswamy gunaseela rajan
  • Sudhamoy nitish khasnobis
  • Pradeep bajoria
  • Sadayoshi tateishi
  • Debal kumar banerji
  • Surendra munshi
  • Bharati ray
  • Hisatake okumura
  • Yuzo kawatsu
  • Rajesh agarwal