Company Information

CIN
Status
Date of Incorporation
27 August 1996
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
41,969,240
Authorised Capital
45,000,000

Directors

Mohd Tayab
Mohd Tayab
Director/Designated Partner
for over 2 years
Rohit Kumar Gupta
Rohit Kumar Gupta
Director
for over 9 years
Sanjeev Agarwal
Sanjeev Agarwal
Director
for over 28 years
Rahis Malik .
Rahis Malik .
Director/Designated Partner
for over 6 years
Kuldeep Yadav
Kuldeep Yadav
Director/Designated Partner
for about 8 years

Past Directors

Safik Malik
Safik Malik
Director
over 6 years ago
Kishan Lal
Kishan Lal
Director
almost 8 years ago
Priti Gupta
Priti Gupta
Director
over 9 years ago
Sharwan Kumar Gupta
Sharwan Kumar Gupta
Director
over 9 years ago
Dinesh Chandra Joshi
Dinesh Chandra Joshi
Director
about 17 years ago
Brij Mohan Aggarwal
Brij Mohan Aggarwal
Director
about 17 years ago
Sanjeev Jindal
Sanjeev Jindal
Director
over 28 years ago

Charges

5 Crore
20 March 2017
Punjab National Bank
11 Lak
28 April 2016
Bank Of Baroda
4 Crore
01 August 2013
Syndicate Bank
3 Crore
12 September 2011
Reliance Home Finance Private Limited
2 Crore
09 July 2009
Union Bank Of India
4 Crore
08 July 2009
Union Bank Of India
4 Crore
09 January 1997
Upfc ;
90 Lak
31 March 1997
Upfc ; 76;
2 Lak
06 August 2021
Indusind Bank Ltd.
26 Lak
09 June 2021
Bank Of Baroda
90 Lak
28 April 2016
Others
0
09 June 2021
Others
0
06 August 2021
Others
0
08 July 2009
Union Bank Of India
0
09 January 1997
Upfc ;
0
31 March 1997
Upfc ; 76;
0
12 September 2011
Reliance Home Finance Private Limited
0
01 August 2013
Syndicate Bank
0
20 March 2017
Others
0
09 July 2009
Union Bank Of India
0
28 April 2016
Others
0
09 June 2021
Others
0
06 August 2021
Others
0
08 July 2009
Union Bank Of India
0
09 January 1997
Upfc ;
0
31 March 1997
Upfc ; 76;
0
12 September 2011
Reliance Home Finance Private Limited
0
01 August 2013
Syndicate Bank
0
20 March 2017
Others
0
09 July 2009
Union Bank Of India
0
28 April 2016
Others
0
09 June 2021
Others
0
06 August 2021
Others
0
08 July 2009
Union Bank Of India
0
09 January 1997
Upfc ;
0
31 March 1997
Upfc ; 76;
0
12 September 2011
Reliance Home Finance Private Limited
0
01 August 2013
Syndicate Bank
0
20 March 2017
Others
0
09 July 2009
Union Bank Of India
0
28 April 2016
Others
0
09 June 2021
Others
0
06 August 2021
Others
0
08 July 2009
Union Bank Of India
0
09 January 1997
Upfc ;
0
31 March 1997
Upfc ; 76;
0
12 September 2011
Reliance Home Finance Private Limited
0
01 August 2013
Syndicate Bank
0
20 March 2017
Others
0
09 July 2009
Union Bank Of India
0
28 April 2016
Others
0
09 June 2021
Others
0
06 August 2021
Others
0
08 July 2009
Union Bank Of India
0
09 January 1997
Upfc ;
0
31 March 1997
Upfc ; 76;
0
12 September 2011
Reliance Home Finance Private Limited
0
01 August 2013
Syndicate Bank
0
20 March 2017
Others
0
09 July 2009
Union Bank Of India
0

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Evidence of cessation;-23012019
Form DIR-12-23012019_signed
Optional Attachment-(1)-23012019
Form PAS-3-19012019_signed
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.-04012019
Copy of Board or Shareholders? resolution-04012019
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form DIR-12-02112018_signed
Evidence of cessation;-02112018
Form PAS-3-06082018_signed
Copy of Board or Shareholders? resolution-04082018

Frequently Asked Questions

When was the Kotdwar steel limited incorporated?

The Kotdwar steel limited was incorporated with ROC on 27 August 1996 as .

Where has the Kotdwar steel limited been incorporated?

The company was incorporated in Uttarakhand with registration number 020575.

What is the E-filing status of the company?

The status of Kotdwar steel limited is Active.

Number of Key Management personnel of the Kotdwar steel limited?

The company has 12 key management personnel in the company.

Who are the directors of the Kotdwar steel limited?

The appointed directors in the company are:

  • Brij mohan aggarwal
  • Dinesh chandra joshi
  • Priti gupta
  • Sanjeev agarwal
  • Rohit kumar gupta
  • Sanjeev jindal
  • Sharwan kumar gupta
  • Kuldeep yadav
  • Rahis malik .
  • Kishan lal
  • Safik malik
  • Mohd tayab