Company Information

CIN
U27109WB1995PLC072223
Status
Date of Incorporation
20 June 1995
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
988,930,000
Authorised Capital
1,000,000,000

Directors

Ishant Jain
Ishant Jain
Director/Designated Partner
for over 1 year
Sanjay Kumar Chaudhary
Sanjay Kumar Chaudhary
Director/Designated Partner
for over 1 year
Nagendra Sinha Prasad
Nagendra Sinha Prasad
Director/Designated Partner
for over 24 years
Pranay Mishra
Pranay Mishra
Director/Designated Partner
for about 10 years
Rajeev Jha Kumar
Rajeev Jha Kumar
Director/Designated Partner
for about 7 years
Deepak Agarwal
Deepak Agarwal
Director/Designated Partner
for about 2 years
Vijay Kumar Bhandari
Vijay Kumar Bhandari
Director/Designated Partner
for about 1 year
Sitaram Agarwal
Sitaram Agarwal
Director/Designated Partner
for over 2 years
Dilipp Agarwal
Dilipp Agarwal
Director/Designated Partner
for about 2 years

Past Directors

Varshaa Khetan
Varshaa Khetan
Additional Director
over 9 years ago
Abhijit Datta
Abhijit Datta
Additional Director
over 14 years ago
Vikram Kumar Agarwal
Vikram Kumar Agarwal
Director
about 15 years ago
Subhankar Roychowdhuri
Subhankar Roychowdhuri
Company Secretary
over 16 years ago
Buddhadev Dasgupta .
Buddhadev Dasgupta .
Nominee Director
over 19 years ago
Ashok Kumar Agarwala
Ashok Kumar Agarwala
Company Secretary
almost 25 years ago

Charges

2,127 Crore
20 April 2010
State Bank Of Travancore
10 Crore
08 November 2011
Canara Bank
19 Crore
26 March 2010
Canara Bank
18 Crore
23 December 2011
Canara Bank
55 Crore
22 January 2010
State Bank Of India(lead Bank)
275 Crore
08 May 2006
Indian Overseas Bank
87 Crore
02 January 2008
Hdfc Bank Limited
25 Lak
28 February 2009
Reliance Capital Ltd
53 Lak
24 March 2009
Reliance Capital Ltd
82 Lak
23 August 2007
Abn Amro Bank Nv
32 Lak
11 August 2009
State Bank Of Travancore
25 Crore
15 October 2009
Punjab National Bank
20 Crore
22 March 2007
Union Bank Of India
3 Crore
17 October 2006
Union Bank Of India
17 Crore
24 December 1998
Industirla Development Bank Of India
11 Crore
21 January 2000
Industrial Development Bank Of India
3 Crore
24 September 1999
Industrial Development Bank Of India
2 Crore
01 April 2015
Bank Of Baroda
450 Crore
17 April 2012
Bank Of India
544 Crore
17 April 2012
Bank Of Baroda
301 Crore
19 June 2009
Indian Overseas Bank
160 Crore
17 April 2012
Bank Of Baroda
143 Crore
14 October 2009
State Bank Of Hyderabad
40 Crore
05 November 2014
Indian Overseas Bank
100 Crore
18 December 2014
Allahabad Bank
75 Crore
25 November 2014
Dena Bank
100 Crore
17 October 2014
Oriental Bank Of Commerce
25 Crore
14 August 2014
Canara Bank
50 Crore
02 March 2013
Bank Of India
90 Crore
25 March 2013
Bank Of Baroda
68 Crore
12 February 2013
Union Bank Of India
45 Crore
12 February 2013
Union Bank Of India
70 Crore
12 June 2013
State Bank Of India
25 Crore
17 April 2013
Oriental Bank Of Commerce
30 Crore
26 April 2013
Canara Bank
55 Crore
14 February 2009
Dena Bank
30 Crore
10 December 2009
Kotak Mahindra Bank Limited
5 Lak
24 March 2009
Reliance Capital Ltd
18 Lak
12 January 2011
Indian Overseas Bank
7 Crore
21 October 2011
Indian Overseas Bank
65 Crore
05 September 2011
Union Bank Of India
30 Crore
24 June 2011
Bank Of India
60 Crore
22 September 2011
Bank Of India
65 Crore
26 September 2011
Bank Of Baroda
10 Crore
11 March 2010
Bank Of Baroda
50 Crore
26 September 2011
Bank Of Baroda
90 Crore
11 March 2010
Oriental Bank Of Commerce
25 Crore
23 September 2011
State Bank Of Hyderabad
35 Crore
14 September 2010
State Bank Of Hyderabad
40 Crore
16 March 2009
State Bank Of India
69 Crore
07 June 2010
Union Bank Of India
45 Crore
18 January 2012
Union Bank Of India
20 Crore
22 September 2011
Union Bank Of India
90 Crore
10 September 2021
Idbi Trusteeship Services Limited
751 Crore
13 January 2021
Indian Bank
30 Crore
28 October 2020
Hdfc Bank Limited
50 Crore
18 December 2020
Bank Of India
29 Crore
29 June 2020
Punjab National Bank
2 Crore
11 June 2020
State Bank Of India
5 Crore
15 June 2020
Canara Bank
4 Crore
23 June 2020
Union Bank Of India
5 Crore
12 June 2020
Bank Of India
7 Crore
29 June 2020
Bank Of Baroda
5 Crore
06 April 2023
Others
0
26 September 2022
Hdfc Bank Limited
0
22 March 2022
Idbi Trusteeship Services Limited
0
10 September 2021
Idbi Trusteeship Services Limited
0
17 April 2012
Bank Of India
0
30 December 2021
Others
0
17 April 2012
Others
0
01 April 2015
Others
0
13 January 2021
Indian Bank
0
18 December 2020
Bank Of India
0
28 October 2020
Hdfc Bank Limited
0
29 June 2020
Others
0
29 June 2020
Others
0
12 June 2020
Bank Of India
0
14 September 2010
State Bank Of Hyderabad
0
11 June 2020
State Bank Of India
0
15 June 2020
Canara Bank
0
23 June 2020
Others
0
17 October 2006
Union Bank Of India
0
22 March 2007
Union Bank Of India
0
23 August 2007
Abn Amro Bank Nv
0
14 February 2009
Dena Bank
0
16 March 2009
State Bank Of India
0
24 March 2009
Reliance Capital Ltd
0
24 March 2009
Reliance Capital Ltd
0
15 October 2009
Punjab National Bank
0
10 December 2009
Kotak Mahindra Bank Limited
0
11 March 2010
Bank Of Baroda
0
24 June 2011
Bank Of India
0
22 September 2011
Union Bank Of India
0
22 September 2011
Bank Of India
0
26 September 2011
Bank Of Baroda
0
21 October 2011
Indian Overseas Bank
0
23 December 2011
Canara Bank
0
17 April 2012
Bank Of Baroda
0
26 April 2013
Canara Bank
0
14 August 2014
Canara Bank
0
05 November 2014
Indian Overseas Bank
0
25 November 2014
Dena Bank
0
24 September 1999
Industrial Development Bank Of India
0
08 May 2006
Indian Overseas Bank
0
02 January 2008
Hdfc Bank Limited
0
21 January 2000
Industrial Development Bank Of India
0
19 June 2009
Indian Overseas Bank
0
11 August 2009
State Bank Of Travancore
0
14 October 2009
State Bank Of Hyderabad
0
22 January 2010
State Bank Of India(lead Bank)
0
26 March 2010
Canara Bank
0
11 March 2010
Oriental Bank Of Commerce
0
20 April 2010
State Bank Of Travancore
0
07 June 2010
Union Bank Of India
0
12 January 2011
Indian Overseas Bank
0
05 September 2011
Union Bank Of India
0
23 September 2011
State Bank Of Hyderabad
0
08 November 2011
Canara Bank
0
26 September 2011
Bank Of Baroda
0
18 January 2012
Union Bank Of India
0
12 February 2013
Union Bank Of India
0
12 February 2013
Union Bank Of India
0
02 March 2013
Bank Of India
0
25 March 2013
Bank Of Baroda
0
17 April 2013
Oriental Bank Of Commerce
0
12 June 2013
State Bank Of India
0
17 October 2014
Oriental Bank Of Commerce
0
18 December 2014
Allahabad Bank
0
24 December 1998
Industirla Development Bank Of India
0
28 February 2009
Reliance Capital Ltd
0
06 April 2023
Others
0
26 September 2022
Hdfc Bank Limited
0
22 March 2022
Idbi Trusteeship Services Limited
0
10 September 2021
Idbi Trusteeship Services Limited
0
17 April 2012
Bank Of India
0
30 December 2021
Others
0
17 April 2012
Others
0
01 April 2015
Others
0
13 January 2021
Indian Bank
0
18 December 2020
Bank Of India
0
28 October 2020
Hdfc Bank Limited
0
29 June 2020
Others
0
29 June 2020
Others
0
12 June 2020
Bank Of India
0
14 September 2010
State Bank Of Hyderabad
0
11 June 2020
State Bank Of India
0
15 June 2020
Canara Bank
0
23 June 2020
Others
0
17 October 2006
Union Bank Of India
0
22 March 2007
Union Bank Of India
0
23 August 2007
Abn Amro Bank Nv
0
14 February 2009
Dena Bank
0
16 March 2009
State Bank Of India
0
24 March 2009
Reliance Capital Ltd
0
24 March 2009
Reliance Capital Ltd
0
15 October 2009
Punjab National Bank
0
10 December 2009
Kotak Mahindra Bank Limited
0
11 March 2010
Bank Of Baroda
0
24 June 2011
Bank Of India
0
22 September 2011
Union Bank Of India
0
22 September 2011
Bank Of India
0
26 September 2011
Bank Of Baroda
0
21 October 2011
Indian Overseas Bank
0
23 December 2011
Canara Bank
0
17 April 2012
Bank Of Baroda
0
26 April 2013
Canara Bank
0
14 August 2014
Canara Bank
0
05 November 2014
Indian Overseas Bank
0
25 November 2014
Dena Bank
0
24 September 1999
Industrial Development Bank Of India
0
08 May 2006
Indian Overseas Bank
0
02 January 2008
Hdfc Bank Limited
0
21 January 2000
Industrial Development Bank Of India
0
19 June 2009
Indian Overseas Bank
0
11 August 2009
State Bank Of Travancore
0
14 October 2009
State Bank Of Hyderabad
0
22 January 2010
State Bank Of India(lead Bank)
0
26 March 2010
Canara Bank
0
11 March 2010
Oriental Bank Of Commerce
0
20 April 2010
State Bank Of Travancore
0
07 June 2010
Union Bank Of India
0
12 January 2011
Indian Overseas Bank
0
05 September 2011
Union Bank Of India
0
23 September 2011
State Bank Of Hyderabad
0
08 November 2011
Canara Bank
0
26 September 2011
Bank Of Baroda
0
18 January 2012
Union Bank Of India
0
12 February 2013
Union Bank Of India
0
12 February 2013
Union Bank Of India
0
02 March 2013
Bank Of India
0
25 March 2013
Bank Of Baroda
0
17 April 2013
Oriental Bank Of Commerce
0
12 June 2013
State Bank Of India
0
17 October 2014
Oriental Bank Of Commerce
0
18 December 2014
Allahabad Bank
0
24 December 1998
Industirla Development Bank Of India
0
28 February 2009
Reliance Capital Ltd
0
06 April 2023
Others
0
26 September 2022
Hdfc Bank Limited
0
22 March 2022
Idbi Trusteeship Services Limited
0
10 September 2021
Idbi Trusteeship Services Limited
0
17 April 2012
Bank Of India
0
30 December 2021
Others
0
17 April 2012
Others
0
01 April 2015
Others
0
13 January 2021
Indian Bank
0
18 December 2020
Bank Of India
0
28 October 2020
Hdfc Bank Limited
0
29 June 2020
Others
0
29 June 2020
Others
0
12 June 2020
Bank Of India
0
14 September 2010
State Bank Of Hyderabad
0
11 June 2020
State Bank Of India
0
15 June 2020
Canara Bank
0
23 June 2020
Others
0
17 October 2006
Union Bank Of India
0
22 March 2007
Union Bank Of India
0
23 August 2007
Abn Amro Bank Nv
0
14 February 2009
Dena Bank
0
16 March 2009
State Bank Of India
0
24 March 2009
Reliance Capital Ltd
0
24 March 2009
Reliance Capital Ltd
0
15 October 2009
Punjab National Bank
0
10 December 2009
Kotak Mahindra Bank Limited
0
11 March 2010
Bank Of Baroda
0
24 June 2011
Bank Of India
0
22 September 2011
Union Bank Of India
0
22 September 2011
Bank Of India
0
26 September 2011
Bank Of Baroda
0
21 October 2011
Indian Overseas Bank
0
23 December 2011
Canara Bank
0
17 April 2012
Bank Of Baroda
0
26 April 2013
Canara Bank
0
14 August 2014
Canara Bank
0
05 November 2014
Indian Overseas Bank
0
25 November 2014
Dena Bank
0
24 September 1999
Industrial Development Bank Of India
0
08 May 2006
Indian Overseas Bank
0
02 January 2008
Hdfc Bank Limited
0
21 January 2000
Industrial Development Bank Of India
0
19 June 2009
Indian Overseas Bank
0
11 August 2009
State Bank Of Travancore
0
14 October 2009
State Bank Of Hyderabad
0
22 January 2010
State Bank Of India(lead Bank)
0
26 March 2010
Canara Bank
0
11 March 2010
Oriental Bank Of Commerce
0
20 April 2010
State Bank Of Travancore
0
07 June 2010
Union Bank Of India
0
12 January 2011
Indian Overseas Bank
0
05 September 2011
Union Bank Of India
0
23 September 2011
State Bank Of Hyderabad
0
08 November 2011
Canara Bank
0
26 September 2011
Bank Of Baroda
0
18 January 2012
Union Bank Of India
0
12 February 2013
Union Bank Of India
0
12 February 2013
Union Bank Of India
0
02 March 2013
Bank Of India
0
25 March 2013
Bank Of Baroda
0
17 April 2013
Oriental Bank Of Commerce
0
12 June 2013
State Bank Of India
0
17 October 2014
Oriental Bank Of Commerce
0
18 December 2014
Allahabad Bank
0
24 December 1998
Industirla Development Bank Of India
0
28 February 2009
Reliance Capital Ltd
0

Documents

Form CHG-1-05032021_signed
Form MGT-14-05012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form DPT-3-04122020_signed
Instrument(s) of creation or modification of charge;-24112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201124
Form PAS-6-03112020_signed
Optional Attachment-(3)-02112020
Optional Attachment-(2)-02112020
Optional Attachment-(1)-02112020
Form MGT-14-15092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200915
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020
Altered memorandum of association-24082020
Optional Attachment-(2)-24082020
Optional Attachment-(1)-24082020
Form MGT-14-19082020-signed
Form PAS-3-10082020_signed
Form PAS-6-07082020_signed
Optional Attachment-(3)-07082020

Frequently Asked Questions

What is the date on which the Super smelters ltd incorporated?

Super smelters ltd was incorporated on 20 June 1995 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Super smelters ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Super smelters ltd?

15 of directors are associated with the company.

What is the number of directors associated with Super smelters ltd?

15 of directors are associated with the company.