Company Information

CIN
Status
Date of Incorporation
12 February 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,340,000
Authorised Capital
2,000,000

Directors

Priyanka Varun Gupta
Priyanka Varun Gupta
Director/Designated Partner
for over 1 year
Malika Siddharth Gupta
Malika Siddharth Gupta
Director/Designated Partner
for over 1 year
Siddharth Sudhir Gupta
Siddharth Sudhir Gupta
Director/Designated Partner
for almost 2 years

Past Directors

Ruchi Vipin Agarwal
Ruchi Vipin Agarwal
Alternate Director
about 8 years ago
Ashwinkumar Harbanslal Gupta
Ashwinkumar Harbanslal Gupta
Director
almost 16 years ago
Harbanslal Bansidhar Gupta
Harbanslal Bansidhar Gupta
Director
almost 33 years ago
Sudhir Harbanslal Gupta
Sudhir Harbanslal Gupta
Director
almost 33 years ago

Charges

40 Crore
05 October 2020
Indian Bank
40 Crore
05 October 2020
Indian Bank
0
05 October 2020
Indian Bank
0
05 October 2020
Indian Bank
0
05 October 2020
Indian Bank
0

Documents

Instrument(s) of creation or modification of charge;-16102020
Form CHG-1-16102020_signed
Optional Attachment-(1)-16102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DIR-12-31102019_signed
Optional Attachment-(1)-30102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DIR-12-27092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019
Evidence of cessation;-25092019
Interest in other entities;-25092019
Optional Attachment-(1)-25092019
Optional Attachment-(2)-25092019
Form BEN - 2-17082019_signed
Declaration under section 90-13082019
Form MGT-7-19122018_signed

Frequently Asked Questions

What is the date on which the Isiworld steels pvt ltd incorporated?

Isiworld steels pvt ltd was incorporated on 12 February 1992 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Isiworld steels pvt ltd compliant?

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

What is the number of directors associated with Isiworld steels pvt ltd?

7 of directors are associated with the company.

What is the number of directors associated with Isiworld steels pvt ltd?

7 of directors are associated with the company.