Company Information

CIN
L51909WB1981PLC034409
Status
Date of Incorporation
26 December 1981
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
805,000,000
Authorised Capital
825,000,000

Directors

Vikrant Ranjan
Vikrant Ranjan
Director/Designated Partner
for over 1 year
Pranab Sarkar
Pranab Sarkar
Director/Designated Partner
for over 1 year
Sanjeev Kumar Sachan
Sanjeev Kumar Sachan
Director/Designated Partner
for 12 months
Premlata Devi Agarwal
Premlata Devi Agarwal
Beneficial Owner
for almost 5 years
Swati Agarwala
Swati Agarwala
Director/Designated Partner
for over 1 year
Binod Kumar Agrawal
Binod Kumar Agrawal
Manager/Secretary
for over 5 years
Ashok Kumar Sharma
Ashok Kumar Sharma
Director/Designated Partner
for almost 2 years
Ajit Kumar Nath
Ajit Kumar Nath
Director/Designated Partner
for about 4 years
Asoke Kumar Chatterjee
Asoke Kumar Chatterjee
Director
for over 21 years
Bipin Kumar Vohra
Bipin Kumar Vohra
Managing Director
for almost 15 years
Priyanka Goenka
Priyanka Goenka
Director/Designated Partner
for about 5 years
Sanjay Kumar Chowdhary
Sanjay Kumar Chowdhary
Director/Designated Partner
for over 1 year
Ramabatar Agarwal
Ramabatar Agarwal
Director/Designated Partner
for over 1 year
Deepak Kumar Agarwal
Deepak Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Chander Khurana
Chander Khurana
Additional Director
almost 2 years ago
Manish Kumar Jain
Manish Kumar Jain
Cfo(kmp)
over 10 years ago
Sudesh Kumar Agarwal
Sudesh Kumar Agarwal
Whole Time Director
over 12 years ago
Gora Chand Ghose
Gora Chand Ghose
Director
almost 15 years ago
Arjun Kumar Santhalia
Arjun Kumar Santhalia
Director
almost 15 years ago
Pintu Kumar Saw
Pintu Kumar Saw
Company Secretary
almost 15 years ago
Prasanta Chandra Sen
Prasanta Chandra Sen
Director
about 21 years ago
Prabir Chakravarti
Prabir Chakravarti
Director
about 21 years ago

Charges

526 Crore
16 August 2019
Punjab National Bank
222 Crore
16 August 2019
Punjab National Bank
202 Crore
05 May 2010
Hdfc Bank Limited
49 Lak
23 March 2011
Allahabad Bank
512 Crore
26 December 2012
United Bank Of India
75 Crore
26 February 2013
Central Bank Of India
141 Crore
22 October 2011
Central Bank Of India
75 Crore
29 December 2012
Oriental Bank Of Commerce
50 Crore
25 March 1999
Indian Overseas Bank
11 Crore
02 September 2000
Indian Overseas Bank
127 Crore
05 December 2011
State Bank Of Hyderabad
60 Crore
27 November 2010
State Bank Of Hyderabad
50 Crore
29 December 2012
Corporation Bank
20 Crore
05 April 2010
Uco Bank
50 Crore
02 March 2013
Uco Bank (title Deed Holder)
512 Crore
24 March 2014
State Bank Of India
53 Crore
20 March 2010
Allahabad Bank
107 Crore
06 July 2012
Allahabad Bank (title Deed Holder)
512 Crore
15 December 2012
Yes Bank Limited
6 Crore
16 September 2011
Yes Bank Limited
110 Crore
30 June 2011
Yes Bank Limited
55 Crore
05 November 2012
Allahabad Bank
30 Crore
10 August 2010
United Bank Of India
50 Crore
31 March 2009
Indian Overseas Bank
45 Crore
24 June 2004
Indian Overseas Bank
10 Crore
20 April 2010
Allahabad Bank
35 Crore
15 June 2009
Bank Of India
40 Crore
26 June 2006
Industrial Development Bank Of India Limited
10 Crore
30 June 2021
Canara Bank
50 Crore
31 March 2021
Punjab National Bank
45 Crore
18 February 2021
Punjab National Bank
7 Crore
27 September 2023
Axis Bank Limited
0
12 October 2022
Sbicap Trustee Company Limited
0
12 October 2022
Sbicap Trustee Company Limited
0
12 July 2022
Sbicap Trustee Company Limited
0
24 June 2022
Others
0
16 August 2019
Others
0
30 June 2021
Canara Bank
0
13 January 2022
Others
0
31 March 2021
Others
0
18 February 2021
Others
0
16 August 2019
Others
0
02 September 2000
Indian Overseas Bank
0
24 June 2004
Indian Overseas Bank
0
25 March 1999
Indian Overseas Bank
0
02 March 2013
Uco Bank (title Deed Holder)
0
29 December 2012
Corporation Bank
0
26 December 2012
United Bank Of India
0
06 July 2012
Allahabad Bank (title Deed Holder)
0
23 March 2011
Allahabad Bank
0
27 November 2010
State Bank Of Hyderabad
0
05 May 2010
Hdfc Bank Limited
0
31 March 2009
Indian Overseas Bank
0
16 September 2011
Yes Bank Limited
0
26 June 2006
Industrial Development Bank Of India Limited
0
05 December 2011
State Bank Of Hyderabad
0
24 March 2014
State Bank Of India
0
30 June 2011
Yes Bank Limited
0
26 February 2013
Central Bank Of India
0
29 December 2012
Oriental Bank Of Commerce
0
10 August 2010
United Bank Of India
0
15 December 2012
Yes Bank Limited
0
05 April 2010
Uco Bank
0
20 April 2010
Allahabad Bank
0
20 March 2010
Allahabad Bank
0
15 June 2009
Bank Of India
0
05 November 2012
Allahabad Bank
0
22 October 2011
Central Bank Of India
0
27 September 2023
Axis Bank Limited
0
12 October 2022
Sbicap Trustee Company Limited
0
12 October 2022
Sbicap Trustee Company Limited
0
12 July 2022
Sbicap Trustee Company Limited
0
24 June 2022
Others
0
16 August 2019
Others
0
30 June 2021
Canara Bank
0
13 January 2022
Others
0
31 March 2021
Others
0
18 February 2021
Others
0
16 August 2019
Others
0
02 September 2000
Indian Overseas Bank
0
24 June 2004
Indian Overseas Bank
0
25 March 1999
Indian Overseas Bank
0
02 March 2013
Uco Bank (title Deed Holder)
0
29 December 2012
Corporation Bank
0
26 December 2012
United Bank Of India
0
06 July 2012
Allahabad Bank (title Deed Holder)
0
23 March 2011
Allahabad Bank
0
27 November 2010
State Bank Of Hyderabad
0
05 May 2010
Hdfc Bank Limited
0
31 March 2009
Indian Overseas Bank
0
16 September 2011
Yes Bank Limited
0
26 June 2006
Industrial Development Bank Of India Limited
0
05 December 2011
State Bank Of Hyderabad
0
24 March 2014
State Bank Of India
0
30 June 2011
Yes Bank Limited
0
26 February 2013
Central Bank Of India
0
29 December 2012
Oriental Bank Of Commerce
0
10 August 2010
United Bank Of India
0
15 December 2012
Yes Bank Limited
0
05 April 2010
Uco Bank
0
20 April 2010
Allahabad Bank
0
20 March 2010
Allahabad Bank
0
15 June 2009
Bank Of India
0
05 November 2012
Allahabad Bank
0
22 October 2011
Central Bank Of India
0
27 September 2023
Axis Bank Limited
0
12 October 2022
Sbicap Trustee Company Limited
0
12 October 2022
Sbicap Trustee Company Limited
0
12 July 2022
Sbicap Trustee Company Limited
0
24 June 2022
Others
0
16 August 2019
Others
0
30 June 2021
Canara Bank
0
13 January 2022
Others
0
31 March 2021
Others
0
18 February 2021
Others
0
16 August 2019
Others
0
02 September 2000
Indian Overseas Bank
0
24 June 2004
Indian Overseas Bank
0
25 March 1999
Indian Overseas Bank
0
02 March 2013
Uco Bank (title Deed Holder)
0
29 December 2012
Corporation Bank
0
26 December 2012
United Bank Of India
0
06 July 2012
Allahabad Bank (title Deed Holder)
0
23 March 2011
Allahabad Bank
0
27 November 2010
State Bank Of Hyderabad
0
05 May 2010
Hdfc Bank Limited
0
31 March 2009
Indian Overseas Bank
0
16 September 2011
Yes Bank Limited
0
26 June 2006
Industrial Development Bank Of India Limited
0
05 December 2011
State Bank Of Hyderabad
0
24 March 2014
State Bank Of India
0
30 June 2011
Yes Bank Limited
0
26 February 2013
Central Bank Of India
0
29 December 2012
Oriental Bank Of Commerce
0
10 August 2010
United Bank Of India
0
15 December 2012
Yes Bank Limited
0
05 April 2010
Uco Bank
0
20 April 2010
Allahabad Bank
0
20 March 2010
Allahabad Bank
0
15 June 2009
Bank Of India
0
05 November 2012
Allahabad Bank
0
22 October 2011
Central Bank Of India
0

Documents

Form DPT-3-30122020_signed
Form AOC-4(XBRL)-05122020_signed
Form MGT-7-23112020_signed
Optional Attachment-(5)-21112020
List of share holders, debenture holders;-21112020
Optional Attachment-(1)-21112020
Optional Attachment-(2)-21112020
Copy of MGT-8-21112020
Optional Attachment-(3)-21112020
Optional Attachment-(4)-21112020
Form MGT-14-12112020-signed
Form MGT-14-02112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201102
Form MGT-15-29102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Altered memorandum of association-29102020
Altered articles of association-29102020
Form DIR-12-29102020_signed
Form DIR-12-05082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020

Frequently Asked Questions

What is the date of Sps steels rolling mills limited incorporation?

Incorporation date of the company is 26 December 1981 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 22.

Sps steels rolling mills limited has appointed how many directors?

The appointed directors in the company are:

  • Prabir chakravarti
  • Asoke kumar chatterjee
  • Bipin kumar vohra
  • Arjun kumar santhalia
  • Sudesh kumar agarwal
  • Deepak kumar agarwal
  • Ramabatar agarwal
  • Gora chand ghose
  • Prasanta chandra sen
  • Vikrant ranjan
  • Swati agarwala
  • Sanjeev kumar sachan
  • Chander khurana
  • Binod kumar agrawal
  • Pintu kumar saw
  • Premlata devi agarwal
  • Sanjay kumar chowdhary
  • Priyanka goenka
  • Ashok kumar sharma
  • Ajit kumar nath
  • Manish kumar jain
  • Pranab sarkar