Company Information

CIN
Status
Date of Incorporation
24 June 1971
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Non-Ferrous Metal Industries NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
30,013,000
Authorised Capital
35,000,000

Directors

Gouri Shankar Agarwal
Gouri Shankar Agarwal
Director/Designated Partner
for over 1 year
Vivek Agarwal
Vivek Agarwal
Director
for about 10 years
Ayush Modi
Ayush Modi
Director
for over 7 years
Santosh Kumar Agarwal
Santosh Kumar Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Surendra Kumar Jhunjhunwala
Surendra Kumar Jhunjhunwala
Additional Director
over 6 years ago
Amit Gattani
Amit Gattani
Additional Director
over 8 years ago
Ramesh Bansal
Ramesh Bansal
Whole Time Director
about 10 years ago
Mala Bansal
Mala Bansal
Additional Director
over 10 years ago
Ram Gopal Bhattacharjee
Ram Gopal Bhattacharjee
Director
almost 20 years ago

Documents

Copy of MGT-8-14102023
List of share holders, debenture holders;-14102023
Form MGT-7-14102023_signed
Form MGT-15-12092023_signed
Directors report as per section 134(3)-12092023
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092023
Secretarial Audit Report-12092023
Form AOC-4 NBFC(IND AS)-12092023_signed
Form ADT-1-23082023_signed
Copy of written consent given by auditor-22082023
Copy of resolution passed by the company-22082023
List of share holders, debenture holders;-21112022
Copy of MGT-8-21112022
Form MGT-7-21112022_signed
Directors report as per section 134(3)-21102022
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Secretarial Audit Report-21102022
Form AOC-4 NBFC(IND AS)-21102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102022
Optional Attachment-(1)-17102022

Frequently Asked Questions

What is the date on which the Indian base metals co ltd incorporated?

Indian base metals co ltd was incorporated on 24 June 1971 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Indian base metals co ltd compliant?

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

What is the number of directors associated with Indian base metals co ltd?

9 of directors are associated with the company.

What is the number of directors associated with Indian base metals co ltd?

9 of directors are associated with the company.