Company Information

CIN
L27101WB1985PLC039503
Status
Date of Incorporation
19 September 1985
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
291,100,000
Authorised Capital
800,000,000

Directors

Sudhanshu Agarwalla
Sudhanshu Agarwalla
Director/Designated Partner
for over 1 year
Srinivas Peddi
Srinivas Peddi
Director/Designated Partner
for about 3 years
Palghat Krishnan Venkatramani
Palghat Krishnan Venkatramani
Director/Designated Partner
for over 1 year
Subodh Agarwalla
Subodh Agarwalla
Director/Designated Partner
for almost 2 years
Aditya Agarwalla
Aditya Agarwalla
Wholetime Director
for over 8 years
Nand Kishore Agarwal
Nand Kishore Agarwal
Director/Designated Partner
for over 23 years
Kalpana Biswas Kundu
Kalpana Biswas Kundu
Director/Designated Partner
for over 1 year
Subhas Chandra Agarwalla
Subhas Chandra Agarwalla
Director/Designated Partner
for almost 2 years
Ashok Bhandari
Ashok Bhandari
Director/Designated Partner
for about 1 year

Past Directors

Vivek Kaul
Vivek Kaul
Additional Director
over 5 years ago
Parasanta Chattopadyay
Parasanta Chattopadyay
Director
about 7 years ago
Biswajit Choudhuri
Biswajit Choudhuri
Director
over 15 years ago
Vikash Kumar Jewrajka
Vikash Kumar Jewrajka
Director
about 16 years ago
Sourish Kumar Paul
Sourish Kumar Paul
Company Secretary
over 17 years ago
Raj Kumar Agrawal
Raj Kumar Agrawal
Director
over 23 years ago
Shrigopal Jhunjhunwala
Shrigopal Jhunjhunwala
Director
over 23 years ago
Makhanlal Satnaliwala
Makhanlal Satnaliwala
Director
over 28 years ago
Basant Kumar Agarwalla
Basant Kumar Agarwalla
Whole Time Director
about 39 years ago

Charges

1,869 Crore
04 July 2018
Hdfc Bank Limited
75 Crore
25 November 2011
State Bank Of India
162 Crore
25 November 2011
Punjab National Bank
127 Crore
02 February 2009
State Bank Of India
555 Crore
02 February 2009
State Bank Of India
555 Crore
22 February 2008
State Bank Of India
99 Crore
07 September 2007
Axis Bank Limited
555 Crore
04 April 2007
State Bank Of India (lead Bank)
79 Crore
25 October 2005
State Bank Of India
183 Crore
21 June 2017
Citi Bank N.a.
75 Crore
28 February 2017
Icici Bank Limited
40 Crore
26 September 2011
Axis Bank Limited
48 Crore
04 June 2008
Axis Bank Limited
85 Crore
26 August 2008
Indusind Bank Ltd.
35 Crore
16 May 2008
Citibank N.a
40 Crore
13 March 1997
State Bank Of India
3 Crore
25 January 2011
Icici Bank Limited
91 Crore
25 January 2011
Icici Bank Limited
91 Crore
30 April 2011
Punjab National Bank (international) Ltd.
45 Crore
30 April 2011
Punjab National Bank (international) Ltd.
45 Crore
31 March 2008
Punjab National Bank
15 Crore
22 February 2008
Punjab National Bank
24 Crore
04 June 2008
Axis Bank Ltd.
17 Crore
02 March 2007
Uti Bank Limited
17 Crore
29 June 2009
Axis Bank Limited
12 Crore
02 December 2006
Punjab National Bank & State Bank Of India & Idbi Bank Ltd.
16 Crore
24 January 2009
Idbi Bank Limited
25 Crore
01 June 2007
Industrial Development Bank Of India Limited
7 Crore
19 April 2005
Industrial Development Bank Of India Limited
10 Crore
19 January 1996
Idbi
5 Crore
23 March 2000
Industrial Development Bank Of India
5 Crore
24 April 1997
Bank Of India
2 Crore
28 February 2017
Others
0
13 March 1997
State Bank Of India
0
02 February 2009
State Bank Of India
0
02 February 2009
State Bank Of India
0
04 July 2018
Hdfc Bank Limited
0
21 June 2017
Citi Bank N.a.
0
25 November 2011
Others
0
07 September 2007
Axis Bank Limited
0
26 August 2008
Indusind Bank Ltd.
0
25 October 2005
State Bank Of India
0
29 June 2009
Axis Bank Limited
0
25 January 2011
Icici Bank Limited
0
04 June 2008
Axis Bank Limited
0
16 May 2008
Citibank N.a
0
22 February 2008
Punjab National Bank
0
22 February 2008
State Bank Of India
0
01 June 2007
Industrial Development Bank Of India Limited
0
04 April 2007
State Bank Of India (lead Bank)
0
02 March 2007
Uti Bank Limited
0
02 December 2006
Punjab National Bank & State Bank Of India & Idbi Bank Ltd.
0
24 January 2009
Idbi Bank Limited
0
23 March 2000
Industrial Development Bank Of India
0
19 April 2005
Industrial Development Bank Of India Limited
0
25 November 2011
State Bank Of India
0
30 April 2011
Punjab National Bank (international) Ltd.
0
04 June 2008
Axis Bank Ltd.
0
19 January 1996
Idbi
0
24 April 1997
Bank Of India
0
26 September 2011
Axis Bank Limited
0
30 April 2011
Punjab National Bank (international) Ltd.
0
31 March 2008
Punjab National Bank
0
25 January 2011
Icici Bank Limited
0
28 February 2017
Others
0
13 March 1997
State Bank Of India
0
02 February 2009
State Bank Of India
0
02 February 2009
State Bank Of India
0
04 July 2018
Hdfc Bank Limited
0
21 June 2017
Citi Bank N.a.
0
25 November 2011
Others
0
07 September 2007
Axis Bank Limited
0
26 August 2008
Indusind Bank Ltd.
0
25 October 2005
State Bank Of India
0
29 June 2009
Axis Bank Limited
0
25 January 2011
Icici Bank Limited
0
04 June 2008
Axis Bank Limited
0
16 May 2008
Citibank N.a
0
22 February 2008
Punjab National Bank
0
22 February 2008
State Bank Of India
0
01 June 2007
Industrial Development Bank Of India Limited
0
04 April 2007
State Bank Of India (lead Bank)
0
02 March 2007
Uti Bank Limited
0
02 December 2006
Punjab National Bank & State Bank Of India & Idbi Bank Ltd.
0
24 January 2009
Idbi Bank Limited
0
23 March 2000
Industrial Development Bank Of India
0
19 April 2005
Industrial Development Bank Of India Limited
0
25 November 2011
State Bank Of India
0
30 April 2011
Punjab National Bank (international) Ltd.
0
04 June 2008
Axis Bank Ltd.
0
19 January 1996
Idbi
0
24 April 1997
Bank Of India
0
26 September 2011
Axis Bank Limited
0
30 April 2011
Punjab National Bank (international) Ltd.
0
31 March 2008
Punjab National Bank
0
25 January 2011
Icici Bank Limited
0

Documents

Form MGT-7-05032021_signed
Form DPT-3-22122020-signed
List of share holders, debenture holders;-27112020
Optional Attachment-(1)-27112020
Copy of MGT-8-27112020
Optional Attachment-(2)-27112020
Form CHG-1-02112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201102
Instrument(s) of creation or modification of charge;-31102020
Particulars of all joint charge holders;-31102020
Optional Attachment-(1)-31102020
Form MGT-14-17102020_signed
Form MGT-15-17102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
Optional Attachment-(1)-17102020
Form DIR-12-17102020_signed
Form DPT-3-18062020-signed
Copy of MGT-8-26092019
Optional Attachment-(1)-26092019
List of share holders, debenture holders;-26092019

Frequently Asked Questions

What is the date of Maithan alloys ltd. incorporation?

Incorporation date of the company is 19 September 1985 .

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 18.

Maithan alloys ltd. has appointed how many directors?

The appointed directors in the company are:

  • Makhanlal satnaliwala
  • Subhas chandra agarwalla
  • Vivek kaul
  • Biswajit choudhuri
  • Sudhanshu agarwalla
  • Vikash kumar jewrajka
  • Ashok bhandari
  • Aditya agarwalla
  • Subodh agarwalla
  • Shrigopal jhunjhunwala
  • Parasanta chattopadyay
  • Basant kumar agarwalla
  • Nand kishore agarwal
  • Palghat krishnan venkatramani
  • Kalpana biswas kundu
  • Raj kumar agrawal
  • Sourish kumar paul
  • Srinivas peddi