Company Information

CIN
L27109PB1973PLC003358
Status
Date of Incorporation
19 November 1973
Classes
Listing Status
Listed
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
144,022,629
Authorised Capital
250,000,000

Directors

Anupama Sharma
Anupama Sharma
Director/Designated Partner
for about 1 year
Ramesh Jain
Ramesh Jain
Director
for over 13 years
Aditya Goyal
Aditya Goyal
Director
for about 17 years
Partap Krishan Aggarwal
Partap Krishan Aggarwal
Director
for about 15 years
Avtar Krishan Vashisht
Avtar Krishan Vashisht
Director/Designated Partner
for almost 3 years
Satish Kumar Kapoor
Satish Kumar Kapoor
Director/Designated Partner
for almost 4 years
Meena Sharma
Meena Sharma
Director/Designated Partner
for about 9 years
Krishan Kumar Goyal
Krishan Kumar Goyal
Director/Designated Partner
for over 1 year

Past Directors

Ashish Kumar Sharma
Ashish Kumar Sharma
Company Secretary
about 5 years ago
Rajesh Kumar Sinha
Rajesh Kumar Sinha
Whole Time Director
about 9 years ago
Devinder Kumar Gupta
Devinder Kumar Gupta
Nominee Director
about 10 years ago
Amarjit Goyal
Amarjit Goyal
Whole Time Director
about 14 years ago
Dildar Singh Gill
Dildar Singh Gill
Director
almost 22 years ago
Triloki Nath Kapoor
Triloki Nath Kapoor
Director
over 32 years ago

Charges

69 Crore
25 July 2013
Edelweiss Asset Reconstruction Company Limited
74 Crore
30 March 2013
Punjab National Bank
10 Crore
30 March 2013
Punjab National Bank
10 Crore
30 March 2013
Punjab National Bank
10 Crore
30 March 2013
Punjab National Bank
2 Crore
30 March 2013
Edelweiss Asset Reconstruction Company Limited
1 Crore
30 March 2013
Edelweiss Asset Reconstruction Company Limited
8 Crore
30 March 2013
Edelweiss Asset Reconstruction Company Limited
19 Crore
30 March 2013
Edelweiss Asset Reconstruction Company Limited
4 Crore
18 November 2010
Edelweiss Asset Reconstruction Company Limited
10 Crore
01 July 2010
Edelweiss Asset Reconstruction Company Limited
24 Crore
30 June 2010
Edelweiss Asset Reconstruction Company Limited
15 Crore
30 April 2010
Edelweiss Asset Reconstruction Company Limited
61 Crore
15 November 2008
Edelweiss Asset Reconstruction Company Limited
2 Crore
24 July 2008
Edelweiss Asset Reconstruction Company Limited
4 Crore
11 March 2008
Punjab National Bank
4 Crore
16 November 2007
Edelweiss Asset Reconstruction Company Limited
2 Crore
12 September 2007
Punjab National Bank
22 Crore
26 July 2006
Edelweiss Asset Reconstruction Company Limited
5 Crore
23 September 2005
Punjab National Bank
10 Crore
23 March 2005
Edelweiss Asset Reconstruction Company Limited
58 Crore
24 September 1992
Edelweiss Asset Reconstruction Company Limited
124 Crore
24 September 1992
Edelweiss Asset Reconstruction Company Limited
4 Crore
01 March 2011
Punjab National Bank
5 Crore
24 September 1992
Punjab & Sind Bank
19 Crore
30 March 2002
Punjab & Sind Bank
2 Crore
10 December 1999
The Industrial Credit And Investment Corporation Of Ind. Ltd
1 Crore
25 March 1998
Industrial Development Bank Of India
5 Crore
22 March 1991
The Industrial Credit & Investment Corp. Of Ind. Ltd
2 Crore
14 March 2000
The Icici Ltd
1 Crore
22 March 1991
Industrial Development Bank Of India
2 Crore
30 March 2013
Punjab National Bank
0
30 March 2013
Punjab National Bank
0
30 March 2013
Punjab National Bank
0
12 September 2007
Punjab National Bank
0
11 March 2008
Punjab National Bank
0
23 September 2005
Punjab National Bank
0
30 March 2013
Punjab National Bank
0
01 July 2010
Others
0
30 June 2010
Others
0
24 July 2008
Others
0
16 November 2007
Others
0
26 July 2006
Others
0
30 March 2013
Others
0
14 March 2000
The Icici Ltd
0
24 September 1992
Others
0
24 September 1992
Others
0
23 March 2005
Others
0
25 July 2013
Others
0
30 March 2013
Others
0
30 March 2013
Others
0
30 March 2013
Others
0
22 March 1991
Industrial Development Bank Of India
0
30 March 2002
Punjab & Sind Bank
0
24 September 1992
Punjab & Sind Bank
0
22 March 1991
The Industrial Credit & Investment Corp. Of Ind. Ltd
0
15 November 2008
Others
0
25 March 1998
Industrial Development Bank Of India
0
18 November 2010
Others
0
30 April 2010
Others
0
01 March 2011
Punjab National Bank
0
10 December 1999
The Industrial Credit And Investment Corporation Of Ind. Ltd
0
30 March 2013
Punjab National Bank
0
30 March 2013
Punjab National Bank
0
30 March 2013
Punjab National Bank
0
12 September 2007
Punjab National Bank
0
11 March 2008
Punjab National Bank
0
23 September 2005
Punjab National Bank
0
30 March 2013
Punjab National Bank
0
01 July 2010
Others
0
30 June 2010
Others
0
24 July 2008
Others
0
16 November 2007
Others
0
26 July 2006
Others
0
30 March 2013
Others
0
14 March 2000
The Icici Ltd
0
24 September 1992
Others
0
24 September 1992
Others
0
23 March 2005
Others
0
25 July 2013
Others
0
30 March 2013
Others
0
30 March 2013
Others
0
30 March 2013
Others
0
22 March 1991
Industrial Development Bank Of India
0
30 March 2002
Punjab & Sind Bank
0
24 September 1992
Punjab & Sind Bank
0
22 March 1991
The Industrial Credit & Investment Corp. Of Ind. Ltd
0
15 November 2008
Others
0
25 March 1998
Industrial Development Bank Of India
0
18 November 2010
Others
0
30 April 2010
Others
0
01 March 2011
Punjab National Bank
0
10 December 1999
The Industrial Credit And Investment Corporation Of Ind. Ltd
0

Documents

Form DPT-3-28112020_signed
Optional Attachment-(1)-05112020
Form DIR-12-05112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Form DIR-12-29102020_signed
Optional Attachment-(1)-29102020
Form MGT-14-30062020_signed
Form DIR-12-30062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062020
Evidence of cessation;-23062020
Notice of resignation;-23062020
Shareholders-MGT_7_R16361248_BKGUPTAS_20191129110241.xlsm
Form MGT-7-27112019_signed
Copy of MGT-8-26112019
Optional Attachment-(1)-26112019
Form DIR-12-26112019_signed
Optional Attachment-(2)-25112019
Optional Attachment-(1)-25112019
Form AOC-4(XBRL)-28102019_signed

Frequently Asked Questions

When was the Modern steel ltd. incorporated?

The Modern steel ltd. was incorporated with ROC on 19 November 1973 as .

Where has the Modern steel ltd. been incorporated?

The company was incorporated in Chandigarh with registration number 003358.

What is the E-filing status of the company?

The status of Modern steel ltd. is Active.

Number of Key Management personnel of the Modern steel ltd.?

The company has 14 key management personnel in the company.

Who are the directors of the Modern steel ltd.?

The appointed directors in the company are:

  • Devinder kumar gupta
  • Triloki nath kapoor
  • Ramesh jain
  • Aditya goyal
  • Krishan kumar goyal
  • Partap krishan aggarwal
  • Dildar singh gill
  • Amarjit goyal
  • Rajesh kumar sinha
  • Meena sharma
  • Satish kumar kapoor
  • Avtar krishan vashisht
  • Ashish kumar sharma
  • Anupama sharma