Company Information

CIN
U24129OR1981PLC001020
Status
Date of Incorporation
24 December 1981
Classes
Listing Status
Listed
Type
State
Cuttack
ROC
Industry
Others Fertilizers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
11 September 2020
Paid Up Capital
5,754,500,000
Authorised Capital
10,000,000,000

Directors

Bijoy Kumar Biswal
Bijoy Kumar Biswal
Cfo
for
Soual Mohamed
Soual Mohamed
Nominee Director
for
Dipankar Chatterji
Dipankar Chatterji
Director
for over 3 years
Narayanan Suresh Krishnan
Narayanan Suresh Krishnan
Managing Director
for almost 5 years
Marco Philippus Ardeshir Wadia
Marco Philippus Ardeshir Wadia
Director
for over 18 years
Saroj Kumar Poddar
Saroj Kumar Poddar
Nominee Director
for almost 11 years

Past Directors

Charges

4,785 Crore
17 May 2019
Rbl Bank Limited
95 Crore
07 February 2019
Axis Bank Limited
225 Crore
26 March 2018
Sbicap Trustee Company Limited
200 Crore
23 September 2016
Icici Bank Limited
200 Crore
29 September 2015
Sbicap Trustee Company Limited
3,650 Crore
30 March 2015
Sbicap Trustee Company Limited
250 Crore
30 April 2014
Punjab National Bank
68 Crore
18 May 2012
Syndicate Bank
2,370 Crore
17 September 2013
Syndicate Bank
341 Crore
14 August 2014
Syndicate Bank
125 Crore
12 March 2013
State Bank Of India
695 Crore
27 June 2012
International Finance Corporation (ifc)
285 Crore
30 March 2015
Sbicap Trustee Company Limited
315 Crore
29 October 1986
Bank Of India
10 Crore
16 November 2012
Syndicate Bank
150 Crore
05 March 2013
Syndicate Bank
100 Crore
29 June 2010
Syndicate Bank
100 Crore
09 November 2012
State Bank Of India
300 Crore
20 September 2010
Hdfc Bank Limited
200 Crore
04 February 2000
Syndicate Bank(lead Bank Of The Consortium)
2,370 Crore
17 June 2006
State Bank Of Hyderabad
30 Crore
11 September 1997
State Bank Of Hyderabad
16 Crore
02 July 2007
State Bank Of India
511 Crore
15 September 1986
State Bank Of India
28 Crore
15 September 1986
State Bank Of India
20 Crore
24 May 1997
State Bank Of Hyderabad
32 Crore
26 August 1986
State Bank Hyderabad
15 Crore
15 May 2008
State Bank Of Hyderabad
142 Crore
23 July 1996
Syndicate Bank
204 Crore
19 January 1993
Syndicate Bank
22 Crore
23 July 1996
Syndicate Bank
63 Crore
06 June 1995
Syndicate Bank
34 Crore
20 March 2007
Syndicate Bank
20 Crore
04 February 2000
Syndicate Bank And Others
280 Crore
22 February 1990
Syndicate Bank
80 Crore
23 August 1995
Syndicate Bank
34 Crore
15 January 1993
Syndicate Bank
22 Crore
23 July 1996
Syndicate Bank
46 Crore
23 July 1996
Syndicate Bank
203 Crore
10 September 2008
Syndicate Bank
593 Crore
01 November 1990
Punjab National Bank
14 Crore
23 January 2006
Punjab National Bank
31 Crore
01 January 1990
Punjab Nationa Bank
14 Crore
25 July 2008
Punjab National Bank
135 Crore
17 June 1994
Punjab National Bank
11 Crore
20 February 2006
Syndicate Bank
50 Crore
20 March 2006
State Bank Of India
30 Crore
01 March 2006
Punjab National Bank
30 Crore
03 May 2021
Icici Bank Limited
150 Crore
03 April 2021
Sbicap Trustee Company Limited
214 Crore
18 May 2020
State Bank Of India
53 Crore
16 September 2020
Canara Bank
17 Crore

Documents

Form CHG-1-08022021-signed
Copy of MGT-8-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Form DIR-12-03122020_signed
Interest in other entities;-03122020
Optional Attachment-(1)-03122020
Evidence of cessation;-03122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Instrument(s) of creation or modification of charge;-15102020
Form CHG-1-15102020_signed
Optional Attachment-(1)-15102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201015
Form MGT-14-14102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Form DPT-3-09102020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Instrument(s) of creation or modification of charge;-09092020
Instrument(s) of creation or modification of charge;-29072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200729

Frequently Asked Questions

When was the Paradeep phosphates ltd incorporated?

The Paradeep phosphates ltd was incorporated with ROC on 24 December 1981 as Company limited by Shares .

Where has the Paradeep phosphates ltd been incorporated?

The company was incorporated in Cuttack with registration number 001020.

What is the E-filing status of the company?

The status of Paradeep phosphates ltd is Active.

What is the Paradeep phosphates ltd categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Paradeep phosphates ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Paradeep phosphates ltd?

The appointed directors in the company are:

  • Saroj kumar poddar
  • Dipankar chatterji
  • Marco philippus ardeshir wadia
  • Narayanan suresh krishnan
  • Bijoy kumar biswal
  • Soual mohamed