Company Information

CIN
U27109WB2004PLC097737
Status
Date of Incorporation
30 January 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,148,227,450
Authorised Capital
11,000,000,000

Directors

Lal Babu Chourasia
Lal Babu Chourasia
Director/Designated Partner
for over 1 year
Bhagwati Devi Patwari
Bhagwati Devi Patwari
Director
for almost 21 years
Sanjib Patwari
Sanjib Patwari
Director
for about 15 years
Sanjay Kumar Patwari
Sanjay Kumar Patwari
Managing Director
for over 17 years
Sajjan Kumar Patwari
Sajjan Kumar Patwari
Director
for about 18 years
Salil Roy
Salil Roy
Director/Designated Partner
for almost 2 years
Abhijit Chaudhuri
Abhijit Chaudhuri
Director/Designated Partner
for over 1 year

Past Directors

Manindra Kumar Jha
Manindra Kumar Jha
Additional Director
about 4 years ago
Kirti Sanghavi
Kirti Sanghavi
Additional Director
almost 10 years ago
Subhasis Bosu
Subhasis Bosu
Additional Director
almost 10 years ago
Surendra Jha
Surendra Jha
Whole Time Director
almost 10 years ago
Chandicharan Nemuya
Chandicharan Nemuya
Additional Director
over 11 years ago
Aghorenath Mitra
Aghorenath Mitra
Director
about 13 years ago
Shashi Kumar .
Shashi Kumar .
Additional Director
over 16 years ago
Amal Kumar Verma
Amal Kumar Verma
Company Secretary
over 16 years ago

Charges

189 Crore
20 September 2013
State Bank Of India (security Trustee)
97 Crore
19 July 2011
Punjab National Bank
100 Crore
10 June 2010
Corporation Bank
30 Crore
19 January 2010
State Bank Of India (lead Bank)
103 Crore
19 January 2010
State Bank Of India
166 Crore
08 December 2008
Punjab National Bank
39 Crore
03 July 2007
State Bank Of India
166 Crore
10 January 2007
State Bank Of India
166 Crore
22 December 2006
State Bank Of India
190 Crore
17 December 2006
Icici Bank Limited
63 Lak
30 November 2010
Yes Bank Limited
20 Crore
12 July 2007
L & T Finance Limited
31 Lak
04 June 2011
Bank Of Baroda
55 Crore
05 November 2008
State Bank Of Mysore
22 Crore
19 January 2007
State Bank Of Mysore
15 Crore
10 March 2009
Standard Chartered Bank
10 Crore
28 July 2011
Dbs Bank Limited
48 Crore
18 November 2010
Icici Bank Limited
45 Crore
05 September 2011
The Hongkong And Shanghai Banking Corporation Limited
20 Crore
13 June 2007
Uco Bank
27 Crore
05 November 2007
Uco Bank
50 Crore
30 October 2008
The Federal Bank Limited
20 Crore
14 March 2007
Allahabad Bank
26 Crore
02 March 2007
Indian Overseas Bank
82 Crore
22 September 2008
Srei Infrastructure Finance Limited
10 Crore
22 September 2008
Srei Infrastructure Finance Limited
9 Crore
19 January 2007
State Bank Of Travancore
15 Crore
30 September 2020
Icici Bank Limited
50 Crore
12 December 2022
Yes Bank Limited
0
12 December 2022
Yes Bank Limited
0
27 January 2022
Axis Bank Limited
0
30 September 2020
Others
0
19 January 2010
State Bank Of India (lead Bank)
0
19 January 2010
State Bank Of India
0
03 July 2007
State Bank Of India
0
10 January 2007
State Bank Of India
0
22 December 2006
State Bank Of India
0
20 September 2013
State Bank Of India (security Trustee)
0
17 December 2006
Icici Bank Limited
0
28 July 2011
Dbs Bank Limited
0
05 September 2011
The Hongkong And Shanghai Banking Corporation Limited
0
18 November 2010
Icici Bank Limited
0
30 October 2008
The Federal Bank Limited
0
08 December 2008
Punjab National Bank
0
05 November 2007
Uco Bank
0
05 November 2008
State Bank Of Mysore
0
04 June 2011
Bank Of Baroda
0
19 July 2011
Punjab National Bank
0
10 March 2009
Standard Chartered Bank
0
14 March 2007
Allahabad Bank
0
02 March 2007
Indian Overseas Bank
0
13 June 2007
Uco Bank
0
19 January 2007
State Bank Of Mysore
0
22 September 2008
Srei Infrastructure Finance Limited
0
22 September 2008
Srei Infrastructure Finance Limited
0
12 July 2007
L & T Finance Limited
0
30 November 2010
Yes Bank Limited
0
19 January 2007
State Bank Of Travancore
0
10 June 2010
Corporation Bank
0
12 December 2022
Yes Bank Limited
0
12 December 2022
Yes Bank Limited
0
27 January 2022
Axis Bank Limited
0
30 September 2020
Others
0
19 January 2010
State Bank Of India (lead Bank)
0
19 January 2010
State Bank Of India
0
03 July 2007
State Bank Of India
0
10 January 2007
State Bank Of India
0
22 December 2006
State Bank Of India
0
20 September 2013
State Bank Of India (security Trustee)
0
17 December 2006
Icici Bank Limited
0
28 July 2011
Dbs Bank Limited
0
05 September 2011
The Hongkong And Shanghai Banking Corporation Limited
0
18 November 2010
Icici Bank Limited
0
30 October 2008
The Federal Bank Limited
0
08 December 2008
Punjab National Bank
0
05 November 2007
Uco Bank
0
05 November 2008
State Bank Of Mysore
0
04 June 2011
Bank Of Baroda
0
19 July 2011
Punjab National Bank
0
10 March 2009
Standard Chartered Bank
0
14 March 2007
Allahabad Bank
0
02 March 2007
Indian Overseas Bank
0
13 June 2007
Uco Bank
0
19 January 2007
State Bank Of Mysore
0
22 September 2008
Srei Infrastructure Finance Limited
0
22 September 2008
Srei Infrastructure Finance Limited
0
12 July 2007
L & T Finance Limited
0
30 November 2010
Yes Bank Limited
0
19 January 2007
State Bank Of Travancore
0
10 June 2010
Corporation Bank
0
19 December 2023
State Bank Of India
0
28 November 2023
Others
0
12 December 2022
Yes Bank Limited
0
12 December 2022
Yes Bank Limited
0
27 January 2022
Axis Bank Limited
0
30 September 2020
Others
0
19 January 2010
State Bank Of India (lead Bank)
0
19 January 2010
State Bank Of India
0
20 September 2013
State Bank Of India (security Trustee)
0
03 July 2007
State Bank Of India
0
22 December 2006
State Bank Of India
0
10 January 2007
State Bank Of India
0
17 December 2006
Icici Bank Limited
0
28 July 2011
Dbs Bank Limited
0
05 September 2011
The Hongkong And Shanghai Banking Corporation Limited
0
18 November 2010
Icici Bank Limited
0
30 October 2008
The Federal Bank Limited
0
08 December 2008
Punjab National Bank
0
05 November 2007
Uco Bank
0
05 November 2008
State Bank Of Mysore
0
04 June 2011
Bank Of Baroda
0
19 July 2011
Punjab National Bank
0
10 March 2009
Standard Chartered Bank
0
14 March 2007
Allahabad Bank
0
02 March 2007
Indian Overseas Bank
0
13 June 2007
Uco Bank
0
19 January 2007
State Bank Of Mysore
0
22 September 2008
Srei Infrastructure Finance Limited
0
22 September 2008
Srei Infrastructure Finance Limited
0
12 July 2007
L & T Finance Limited
0
30 November 2010
Yes Bank Limited
0
19 January 2007
State Bank Of Travancore
0
10 June 2010
Corporation Bank
0

Documents

Form DPT-3-29122020
Form DIR-12-21122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Optional Attachment-(1)-19122020
Optional Attachment-(2)-19122020
Form PAS-6-10122020_signed
Optional Attachment-(1)-09122020
Form PAS-6-02122020_signed
Optional Attachment-(1)-30112020
Form MSME FORM I-30102020
Form CHG-1-06102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201006
Optional Attachment-(3)-05102020
Optional Attachment-(1)-05102020
Instrument(s) of creation or modification of charge;-05102020
Form PAS-6-02102020_signed
Optional Attachment-(1)-28092020
Form PAS-6-14092020_signed
Optional Attachment-(1)-12092020
Optional Attachment-(1)-11082020

Frequently Asked Questions

When was the Rashmi metaliks limited incorporated?

The Rashmi metaliks limited was incorporated with ROC on 30 January 2004 as .

Where has the Rashmi metaliks limited been incorporated?

The company was incorporated in Kolkata with registration number 097737.

What is the E-filing status of the company?

The status of Rashmi metaliks limited is Active.

Number of Key Management personnel of the Rashmi metaliks limited?

The company has 15 key management personnel in the company.

Who are the directors of the Rashmi metaliks limited?

The appointed directors in the company are:

  • Manindra kumar jha
  • Bhagwati devi patwari
  • Sanjay kumar patwari
  • Abhijit chaudhuri
  • Surendra jha
  • Salil roy
  • Chandicharan nemuya
  • Shashi kumar .
  • Aghorenath mitra
  • Sanjib patwari
  • Lal babu chourasia
  • Subhasis bosu
  • Kirti sanghavi
  • Amal kumar verma
  • Sajjan kumar patwari