Company Information

CIN
Status
Date of Incorporation
16 September 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Fabricated Structural Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
20 August 2020
Paid Up Capital
507,500,000
Authorised Capital
550,000,000

Directors

Rohit Agarwal
Rohit Agarwal
Company Secretary
for almost 7 years
Ishaan Nath
Ishaan Nath
Director/Designated Partner
for almost 9 years
Sahil Nath
Sahil Nath
Director/Designated Partner
for over 1 year
Rakesh Gupta
Rakesh Gupta
Director/Designated Partner
for about 13 years

Past Directors

Tomoyuki Yoneyama
Tomoyuki Yoneyama
Director
over 8 years ago
Koichi Izuhara
Koichi Izuhara
Director
almost 9 years ago
Tadaatsu Kohara
Tadaatsu Kohara
Director
about 12 years ago
Hitoshi Sugimura
Hitoshi Sugimura
Director
about 13 years ago
Vaneeta Gupta
Vaneeta Gupta
Director
over 20 years ago

Charges

56 Crore
09 November 2015
Nakagawa Special Steel Inc.
13 Crore
03 July 2013
Kotak Mahindra Bank Limited
35 Crore
15 April 2013
Jfe Bars And Shapes Corporation
8 Crore

Documents

Form DPT-3-15122020-signed
Form DPT-3-11092020-signed
Form AOC-4(XBRL)-28082020_signed
Copy of MGT-8-27082020
List of share holders, debenture holders;-27082020
Form MGT-7-27082020_signed
Form MGT-14-20082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Form PAS-3-04082020_signed
Copy of Board or Shareholders? resolution-01082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01082020
Form SH-7-31072020-signed
Form MGT-14-29072020_signed
Copy of the resolution for alteration of capital;-28072020
Optional Attachment-(1)-28072020
Altered memorandum of association-28072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
Altered memorandum of assciation;-28072020
Form AOC-4(XBRL)-06092019_signed
Interest in other entities;-03092019

Frequently Asked Questions

When was the Kadimi special steels private limited incorporated?

The Kadimi special steels private limited was incorporated with ROC on 16 September 2004 as .

Where has the Kadimi special steels private limited been incorporated?

The company was incorporated in Delhi with registration number 129129.

What is the E-filing status of the company?

The status of Kadimi special steels private limited is Amalgamated.

Number of Key Management personnel of the Kadimi special steels private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Kadimi special steels private limited?

The appointed directors in the company are:

  • Rakesh gupta
  • Sahil nath
  • Hitoshi sugimura
  • Tadaatsu kohara
  • Vaneeta gupta
  • Ishaan nath
  • Koichi izuhara
  • Tomoyuki yoneyama
  • Rohit agarwal