Company Information

CIN
U27101WB1991PLC051901
Status
Date of Incorporation
31 May 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
10,000,000
Authorised Capital
150,000,000

Directors

Kalpana Biswas Kundu
Kalpana Biswas Kundu
Director/Designated Partner
for over 1 year
Pramod Kumar Chaudhary
Pramod Kumar Chaudhary
Director/Designated Partner
for almost 2 years
Palghat Krishnan Venkatramani
Palghat Krishnan Venkatramani
Director/Designated Partner
for over 1 year
Srinivas Peddi
Srinivas Peddi
Director/Designated Partner
for almost 3 years
Subodh Agarwalla
Subodh Agarwalla
Director/Designated Partner
for almost 2 years
Subhas Chandra Agarwalla
Subhas Chandra Agarwalla
Director/Designated Partner
for almost 2 years

Past Directors

Ravindra Kumar Mehra
Ravindra Kumar Mehra
Director
about 7 years ago
Ankit Sethi
Ankit Sethi
Whole Time Director
over 8 years ago
Nanda Samai
Nanda Samai
Director
about 9 years ago
Sujata Agarwal
Sujata Agarwal
Director
about 9 years ago
Ankit Patni
Ankit Patni
Additional Director
about 9 years ago
Prem Narayan Khandelwal
Prem Narayan Khandelwal
Director
about 10 years ago
Ankit Rungta
Ankit Rungta
Director
about 10 years ago
Vineeta Barmecha
Vineeta Barmecha
Company Secretary
about 10 years ago
Jayanta Kumar Chatterjee
Jayanta Kumar Chatterjee
Additional Director
over 10 years ago
Rahul Bhagat
Rahul Bhagat
Director
about 12 years ago
Ritesh Naita
Ritesh Naita
Company Secretary
almost 13 years ago
Sarita Patni
Sarita Patni
Managing Director
over 15 years ago
Suresh Kumar Patni
Suresh Kumar Patni
Managing Director
about 17 years ago
Rohit Patni
Rohit Patni
Director
about 17 years ago

Charges

1,689 Crore
22 June 2012
State Bank Of Bikaner & Jaipur
57 Crore
07 June 2012
State Bank Of Hyderabad
60 Crore
28 April 2012
State Bank Of India
108 Crore
29 February 2012
State Bank Of Bikaner & Jaipur
104 Crore
22 October 2011
State Bank Of India (lead Bank)
375 Crore
17 October 2011
State Bank Of Bikaner & Jaipur
15 Crore
08 October 2010
Bank Of Baroda
234 Crore
24 September 2010
State Bank Of Bikaner & Jaipur
68 Crore
05 March 2010
State Bank Of Patiala
39 Crore
04 March 2010
State Bank Of Bikaner & Jaipur
34 Crore
25 August 2008
State Bank Of India
69 Crore
31 January 2008
Bank Of Baroda
524 Crore
15 September 2010
Bank Of Baroda
10 Crore
15 March 1999
Central Bank Of India
5 Crore
02 December 2006
State Bank Of Hyderabad
40 Crore
22 June 2012
State Bank Of Bikaner & Jaipur
0
29 February 2012
State Bank Of Bikaner & Jaipur
0
24 September 2010
State Bank Of Bikaner & Jaipur
0
04 March 2010
State Bank Of Bikaner & Jaipur
0
05 March 2010
State Bank Of Patiala
0
17 October 2011
State Bank Of Bikaner & Jaipur
0
08 October 2010
Bank Of Baroda
0
25 August 2008
State Bank Of India
0
31 January 2008
Bank Of Baroda
0
07 June 2012
State Bank Of Hyderabad
0
28 April 2012
State Bank Of India
0
22 October 2011
State Bank Of India (lead Bank)
0
15 March 1999
Central Bank Of India
0
02 December 2006
State Bank Of Hyderabad
0
15 September 2010
Bank Of Baroda
0
22 June 2012
State Bank Of Bikaner & Jaipur
0
29 February 2012
State Bank Of Bikaner & Jaipur
0
24 September 2010
State Bank Of Bikaner & Jaipur
0
04 March 2010
State Bank Of Bikaner & Jaipur
0
05 March 2010
State Bank Of Patiala
0
17 October 2011
State Bank Of Bikaner & Jaipur
0
08 October 2010
Bank Of Baroda
0
25 August 2008
State Bank Of India
0
31 January 2008
Bank Of Baroda
0
07 June 2012
State Bank Of Hyderabad
0
28 April 2012
State Bank Of India
0
22 October 2011
State Bank Of India (lead Bank)
0
15 March 1999
Central Bank Of India
0
02 December 2006
State Bank Of Hyderabad
0
15 September 2010
Bank Of Baroda
0

Documents

Form INC-28-23092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10042020
Form DIR-12-10062019_signed
Evidence of cessation;-10062019
Form AOC-4(XBRL)-15012019_signed
Approval letter of extension of financial year of AGM-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Copy of MGT-8-26122018
List of share holders, debenture holders;-26122018
Approval letter for extension of AGM;-26122018
Form MGT-7-26122018_signed
Form DIR-12-29112018_signed
Evidence of cessation;-28112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12062018
Form AOC-4(XBRL)-12062018_signed
Copy of MGT-8-15032018
List of share holders, debenture holders;-15032018
Form MGT-7-15032018_signed
Form DIR-12-03112017_signed
Form MR-1-14092017-signed

Frequently Asked Questions

What is the date on which the Impex metal & ferro alloys ltd incorporated?

Impex metal & ferro alloys ltd was incorporated on 31 May 1991 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Impex metal & ferro alloys ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Impex metal & ferro alloys ltd?

20 of directors are associated with the company.

What is the number of directors associated with Impex metal & ferro alloys ltd?

20 of directors are associated with the company.