Company Information

CIN
U27109WB2005PTC101589
Status
Date of Incorporation
09 February 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,736,000
Authorised Capital
10,000,000

Directors

Sarika Jain
Sarika Jain
Irp/Rp/Liquidator
for 11 months
Ramsankar Bisal
Ramsankar Bisal
Director/Designated Partner
for about 5 years
Ajay Agarwal
Ajay Agarwal
Additional Director
for over 1 year

Past Directors

Tushar Himatsinghka
Tushar Himatsinghka
Director
about 6 years ago
Arnab Dasgupta
Arnab Dasgupta
Director
almost 10 years ago
Shambhu Das
Shambhu Das
Director
almost 10 years ago
Navin Jain
Navin Jain
Director
almost 11 years ago
Prabir Ghosh
Prabir Ghosh
Director
over 11 years ago
Rajesh Chhajer
Rajesh Chhajer
Director
about 16 years ago
Vijay Bothra
Vijay Bothra
Director
almost 20 years ago

Charges

829 Crore
03 September 2015
State Bank Of India
245 Crore
30 March 2015
Corporation Bank (lead Bank)
544 Crore
27 February 2014
Corporation Bank
37 Crore
14 June 2005
Bank Of India
2 Crore
27 February 2014
Corporation Bank
0
14 June 2005
Bank Of India
0
30 March 2015
Corporation Bank (lead Bank)
0
03 September 2015
State Bank Of India
0
27 February 2014
Corporation Bank
0
14 June 2005
Bank Of India
0
30 March 2015
Corporation Bank (lead Bank)
0
03 September 2015
State Bank Of India
0
27 February 2014
Corporation Bank
0
14 June 2005
Bank Of India
0
30 March 2015
Corporation Bank (lead Bank)
0
03 September 2015
State Bank Of India
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form AOC-4-04122019_signed
Form DIR-12-24112019_signed
Optional Attachment-(1)-13112019
Notice of resignation;-13112019
Interest in other entities;-13112019
Evidence of cessation;-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form DIR-12-09102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018
Evidence of cessation;-08102018
Interest in other entities;-08102018

Frequently Asked Questions

When was the Naman ispat private limited incorporated?

The Naman ispat private limited was incorporated with ROC on 09 February 2005 as .

Where has the Naman ispat private limited been incorporated?

The company was incorporated in Kolkata with registration number 101589.

What is the E-filing status of the company?

The status of Naman ispat private limited is Under Liquidation.

Number of Key Management personnel of the Naman ispat private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Naman ispat private limited?

The appointed directors in the company are:

  • Vijay bothra
  • Prabir ghosh
  • Navin jain
  • Shambhu das
  • Arnab dasgupta
  • Sarika jain
  • Tushar himatsinghka
  • Rajesh chhajer
  • Ajay agarwal
  • Ramsankar bisal