Company Information

CIN
Status
Date of Incorporation
23 September 2004
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
30 September 2023
Paid Up Capital
4,480,000
Authorised Capital
10,000,000

Directors

Prateek Agarwal
Prateek Agarwal
Beneficial Owner
for almost 5 years
Mahesh Periwal
Mahesh Periwal
Director
for over 20 years
Nilesh Kumar
Nilesh Kumar
Director/Designated Partner
for over 1 year
Arjun Kumar Sanghai
Arjun Kumar Sanghai
Director
for over 1 year

Past Directors

Binod Bajaj Kumar
Binod Bajaj Kumar
Director
over 20 years ago
Krishna Agarwal Kumar
Krishna Agarwal Kumar
Director
over 20 years ago
Kamal Kumar Agarwal
Kamal Kumar Agarwal
Director
over 20 years ago

Charges

19 Crore
02 May 2009
State Bank Of India
15 Crore
06 June 2020
State Bank Of India
2 Crore
24 May 2020
State Bank Of India
1 Crore
09 December 2021
State Bank Of India
0
24 May 2020
State Bank Of India
0
06 June 2020
State Bank Of India
0
02 May 2009
State Bank Of India
0
09 December 2021
State Bank Of India
0
24 May 2020
State Bank Of India
0
06 June 2020
State Bank Of India
0
02 May 2009
State Bank Of India
0
09 December 2021
State Bank Of India
0
24 May 2020
State Bank Of India
0
06 June 2020
State Bank Of India
0
02 May 2009
State Bank Of India
0

Documents

Form CHG-1-31052020_signed
Instrument(s) of creation or modification of charge;-31052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200531
Instrument(s) of creation or modification of charge;-29052020
Form CHG-1-29052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200529
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form DPT-3-29072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190708
Instrument(s) of creation or modification of charge;-06072019
Form CHG-1-06072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018

Frequently Asked Questions

What is the date of J d i smelter private limited incorporation?

Incorporation date of the company is 23 September 2004 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

J d i smelter private limited has appointed how many directors?

The appointed directors in the company are:

  • Mahesh periwal
  • Kamal kumar agarwal
  • Prateek agarwal
  • Krishna agarwal kumar
  • Binod bajaj kumar
  • Arjun kumar sanghai
  • Nilesh kumar