Company Information

CIN
Status
Date of Incorporation
31 January 2000
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
672,901,000
Authorised Capital
700,000,000

Directors

Ankita Periwal
Ankita Periwal
Manager/Secretary
for over 1 year
Bajrang Toshniwal
Bajrang Toshniwal
Director/Designated Partner
for over 1 year
Sambhrant Rout
Sambhrant Rout
Director/Designated Partner
for over 1 year
Khusboo Sethia
Khusboo Sethia
Director/Designated Partner
for almost 2 years
Harsh Singrodia
Harsh Singrodia
Director/Designated Partner
for about 3 years
Rahul Singhal
Rahul Singhal
Director/Designated Partner
for over 3 years
Rishabh Agarwal
Rishabh Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Abhishek Patnaik
Abhishek Patnaik
Director
over 5 years ago
Aatish .
Aatish .
Company Secretary
over 5 years ago
Naresh Kumar Agarwal
Naresh Kumar Agarwal
Cfo(kmp)
over 5 years ago
Suresh Bhakta
Suresh Bhakta
Additional Director
over 8 years ago
Umesh Prasad Agarwal
Umesh Prasad Agarwal
Additional Director
over 8 years ago
Gyanchand Prasad Agrawal
Gyanchand Prasad Agrawal
Director
almost 9 years ago
Rishi Mohta
Rishi Mohta
Director
about 9 years ago
Ankur Madaan
Ankur Madaan
Director
about 9 years ago
Punit Kedia
Punit Kedia
Cfo(kmp)
over 9 years ago
Ramesh Jalan
Ramesh Jalan
Additional Director
almost 10 years ago
Damyanti Devi
Damyanti Devi
Director
almost 25 years ago

Charges

21 Crore
21 January 2013
Bank Of India
102 Crore
26 March 2012
Central Bank Of India
12 Crore
23 February 2007
Punjab National Bank
10 Crore
24 November 2004
Bank Of India
43 Crore
25 June 2012
State Bank Of Travancore
8 Crore
29 November 2007
Bank Of India
3 Crore
12 March 2003
Industrial Promotion & Investment Corporation Of Orissa Limited
1 Crore
02 May 2020
Icici Bank Limited
21 Crore
21 January 2022
Others
0
02 May 2020
Others
0
26 March 2012
Central Bank Of India
0
29 November 2007
Bank Of India
0
12 March 2003
Industrial Promotion & Investment Corporation Of Orissa Limited
0
21 January 2013
Bank Of India
0
23 February 2007
Punjab National Bank
0
25 June 2012
State Bank Of Travancore
0
24 November 2004
Bank Of India
0
21 January 2022
Others
0
02 May 2020
Others
0
26 March 2012
Central Bank Of India
0
29 November 2007
Bank Of India
0
12 March 2003
Industrial Promotion & Investment Corporation Of Orissa Limited
0
21 January 2013
Bank Of India
0
23 February 2007
Punjab National Bank
0
25 June 2012
State Bank Of Travancore
0
24 November 2004
Bank Of India
0
21 January 2022
Others
0
02 May 2020
Others
0
26 March 2012
Central Bank Of India
0
29 November 2007
Bank Of India
0
12 March 2003
Industrial Promotion & Investment Corporation Of Orissa Limited
0
21 January 2013
Bank Of India
0
23 February 2007
Punjab National Bank
0
25 June 2012
State Bank Of Travancore
0
24 November 2004
Bank Of India
0
21 January 2022
Others
0
02 May 2020
Others
0
26 March 2012
Central Bank Of India
0
29 November 2007
Bank Of India
0
12 March 2003
Industrial Promotion & Investment Corporation Of Orissa Limited
0
21 January 2013
Bank Of India
0
23 February 2007
Punjab National Bank
0
25 June 2012
State Bank Of Travancore
0
24 November 2004
Bank Of India
0
21 January 2022
Others
0
02 May 2020
Others
0
26 March 2012
Central Bank Of India
0
29 November 2007
Bank Of India
0
12 March 2003
Industrial Promotion & Investment Corporation Of Orissa Limited
0
21 January 2013
Bank Of India
0
23 February 2007
Punjab National Bank
0
25 June 2012
State Bank Of Travancore
0
24 November 2004
Bank Of India
0

Documents

Form DPT-3-03012021_signed
Form MR-1-06112020_signed
Form MGT-14-04112020_signed
Copy of shareholders resolution-04112020
Optional Attachment-(1)-04112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -04112020
Optional Attachment-(3)-04112020
Optional Attachment-(1)-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Form DIR-12-04112020_signed
Optional Attachment-(2)-04112020
Optional Attachment-(4)-04112020
Form PAS-6-28102020_signed
Optional Attachment-(1)-22102020
Form CHG-1-22102020_signed
Instrument(s) of creation or modification of charge;-22102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201022
Form PAS-6-16092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200714

Frequently Asked Questions

What is the date of Pawanjay sponge iron limited incorporation?

Incorporation date of the company is 31 January 2000 .

Where are the documents of the company based?

The documents of the company are based in Cuttack.

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.

Pawanjay sponge iron limited has appointed how many directors?

The appointed directors in the company are:

  • Abhishek patnaik
  • Umesh prasad agarwal
  • Gyanchand prasad agrawal
  • Naresh kumar agarwal
  • Ramesh jalan
  • Ankur madaan
  • Rishi mohta
  • Punit kedia
  • Aatish .
  • Suresh bhakta
  • Rishabh agarwal
  • Rahul singhal
  • Khusboo sethia
  • Sambhrant rout
  • Harsh singrodia
  • Damyanti devi
  • Ankita periwal
  • Bajrang toshniwal