Company Information

CIN
L65993WB1979PLC032394
Status
Date of Incorporation
04 December 1979
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
107,731,200
Authorised Capital
150,000,000

Directors

Ashish Chandrakant Agrawal
Ashish Chandrakant Agrawal
Director/Designated Partner
for over 1 year
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Manager/Secretary
for over 10 years
Manoj Mohanka
Manoj Mohanka
Director/Designated Partner
for about 1 year
Tonmoy Bera
Tonmoy Bera
Director/Designated Partner
for over 1 year
Jugal Kishore Bhagat
Jugal Kishore Bhagat
Director/Designated Partner
for about 1 year
Satish Kapur
Satish Kapur
Director/Designated Partner
for over 1 year
Rajya Vardhan Kanoria
Rajya Vardhan Kanoria
Director/Designated Partner
for over 1 year

Past Directors

Bharat Kumar Jalan
Bharat Kumar Jalan
Additional Director
over 6 years ago
Madhuri Pandey
Madhuri Pandey
Company Secretary
over 7 years ago
Nayantara Palchoudhuri
Nayantara Palchoudhuri
Additional Director
about 10 years ago
Ajay Kumar Todi
Ajay Kumar Todi
Managing Director
over 10 years ago
Lalit Kumar Gopaldass
Lalit Kumar Gopaldass
Director
about 17 years ago
Biswajit Choudhuri
Biswajit Choudhuri
Director
about 17 years ago
Arun Charan Mukherji
Arun Charan Mukherji
Director
over 28 years ago
Arun Kumar Basu
Arun Kumar Basu
Director
almost 36 years ago
Shyam Sundar Kanoria
Shyam Sundar Kanoria
Director
almost 36 years ago
Iswari Prasad Poddar
Iswari Prasad Poddar
Director
about 37 years ago

Charges

342 Crore
21 August 2019
State Bank Of India
19 Crore
23 November 2017
Yes Bank Limited
18 Crore
28 March 2017
Yes Bank Limited
20 Crore
10 February 2016
Yes Bank Limited
30 Crore
10 January 2015
Central Bank Of India
50 Crore
12 February 2013
Central Bank Of India
81 Crore
11 May 2010
Allahabad Bank
25 Crore
20 May 1999
The Industrial Finance Corportion Of India
2 Crore
27 March 1998
Industrial Finance Corportion Of India
3 Crore
16 September 1994
Punjab National Bank
30 Lak
11 April 1994
Central Bank Of India
110 Crore
29 June 1988
Industrial Reconstruction Bank Of India
1 Crore
25 March 1987
Industrial Reconstruction Bank Of India
25 Lak
12 March 1987
Industrial Finance Corportion Of India
33 Lak
20 January 1986
Allahabad Bank
2 Crore
12 February 2013
Central Bank Of India
1 Crore
05 November 2015
Central Bank Of India
90 Lak
27 May 2013
Central Bank Of India
4 Crore
25 April 2012
Central Bank Of India
1 Crore
16 December 2011
Central Bank Of India
1 Crore
21 October 1993
Canara Bank
16 Lak
12 February 2013
Central Bank Of India
81 Crore
20 October 1994
Central Bank Of India
14 Crore
05 October 1985
Central Bank Of India
4 Crore
14 September 1987
Central Bank Of India
29 Lak
10 October 1994
Allahabad Bank
8 Crore
14 December 2002
Allahbad Bank
30 Lak
10 November 2009
Allahabad Bank
10 Crore
25 January 1995
Canara Bank
3 Crore
02 February 1988
Canara Bank
1 Crore
02 February 1988
Canara Bank
1 Crore
26 March 2010
Central Bank Of India
71 Crore
10 December 1997
Canara Bank
5 Crore
16 June 2021
Axis Bank Limited
28 Crore
15 February 2021
Yes Bank Limited
3 Crore
15 June 2020
Central Bank Of India
3 Crore
10 October 2023
Others
0
07 September 2023
Others
0
12 April 2023
State Bank Of India
0
20 December 2022
Others
0
11 April 1994
Others
0
15 June 2020
Others
0
21 August 2019
State Bank Of India
0
09 December 2021
State Bank Of India
0
16 June 2021
Axis Bank Limited
0
15 February 2021
Yes Bank Limited
0
12 February 2013
Others
0
28 March 2017
Yes Bank Limited
0
10 February 2016
Yes Bank Limited
0
23 November 2017
Yes Bank Limited
0
26 March 2010
Central Bank Of India
0
10 November 2009
Allahabad Bank
0
27 May 2013
Central Bank Of India
0
14 September 1987
Central Bank Of India
0
27 March 1998
Industrial Finance Corportion Of India
0
25 March 1987
Industrial Reconstruction Bank Of India
0
12 March 1987
Industrial Finance Corportion Of India
0
16 September 1994
Punjab National Bank
0
25 April 2012
Central Bank Of India
0
14 December 2002
Allahbad Bank
0
16 December 2011
Central Bank Of India
0
20 January 1986
Allahabad Bank
0
20 May 1999
The Industrial Finance Corportion Of India
0
10 December 1997
Canara Bank
0
02 February 1988
Canara Bank
0
29 June 1988
Industrial Reconstruction Bank Of India
0
21 October 1993
Canara Bank
0
11 May 2010
Allahabad Bank
0
10 October 1994
Allahabad Bank
0
20 October 1994
Central Bank Of India
0
05 November 2015
Central Bank Of India
0
10 January 2015
Central Bank Of India
0
02 February 1988
Canara Bank
0
12 February 2013
Central Bank Of India
0
12 February 2013
Central Bank Of India
0
25 January 1995
Canara Bank
0
05 October 1985
Central Bank Of India
0
14 December 2023
Axis Bank Limited
0
10 October 2023
Others
0
07 September 2023
Others
0
12 April 2023
State Bank Of India
0
20 December 2022
Others
0
15 June 2020
Others
0
11 April 1994
Others
0
21 August 2019
State Bank Of India
0
09 December 2021
State Bank Of India
0
15 February 2021
Yes Bank Limited
0
16 June 2021
Axis Bank Limited
0
12 February 2013
Others
0
10 February 2016
Yes Bank Limited
0
28 March 2017
Yes Bank Limited
0
23 November 2017
Yes Bank Limited
0
27 May 2013
Central Bank Of India
0
26 March 2010
Central Bank Of India
0
10 November 2009
Allahabad Bank
0
25 April 2012
Central Bank Of India
0
27 March 1998
Industrial Finance Corportion Of India
0
16 September 1994
Punjab National Bank
0
12 March 1987
Industrial Finance Corportion Of India
0
25 March 1987
Industrial Reconstruction Bank Of India
0
14 September 1987
Central Bank Of India
0
10 December 1997
Canara Bank
0
02 February 1988
Canara Bank
0
20 May 1999
The Industrial Finance Corportion Of India
0
25 January 1995
Canara Bank
0
20 October 1994
Central Bank Of India
0
10 October 1994
Allahabad Bank
0
21 October 1993
Canara Bank
0
29 June 1988
Industrial Reconstruction Bank Of India
0
02 February 1988
Canara Bank
0
20 January 1986
Allahabad Bank
0
05 October 1985
Central Bank Of India
0
14 December 2002
Allahbad Bank
0
05 November 2015
Central Bank Of India
0
10 January 2015
Central Bank Of India
0
12 February 2013
Central Bank Of India
0
16 December 2011
Central Bank Of India
0
11 May 2010
Allahabad Bank
0
12 February 2013
Central Bank Of India
0

Documents

Form MGT-14-01122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Form MGT-7-25112020_signed
Optional Attachment-(1)-24112020
Copy of MGT-8-24112020
List of share holders, debenture holders;-24112020
Optional Attachment-(2)-24112020
Form CHG-1-28102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
Instrument(s) of creation or modification of charge;-27102020
Form MGT-14-17102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102020
Form AOC-4(XBRL)-17102020_signed
Form MGT-15-09102020_signed
Form CHG-4-09102020_signed
Letter of the charge holder stating that the amount has been satisfied-07102020
Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-25092020

Frequently Asked Questions

What is the date of Ludlow jute & specialities limited incorporation?

Incorporation date of the company is 04 December 1979 .

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 17.

Ludlow jute & specialities limited has appointed how many directors?

The appointed directors in the company are:

  • Ajay kumar todi
  • Shyam sundar kanoria
  • Satish kapur
  • Manoj mohanka
  • Jugal kishore bhagat
  • Arun kumar basu
  • Iswari prasad poddar
  • Biswajit choudhuri
  • Nayantara palchoudhuri
  • Rajya vardhan kanoria
  • Lalit kumar gopaldass
  • Bharat kumar jalan
  • Arun charan mukherji
  • Rajesh kumar gupta
  • Madhuri pandey
  • Tonmoy bera
  • Ashish chandrakant agrawal