Company Information

CIN
U27203UP2003PLC027904
Status
Date of Incorporation
22 September 2003
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Prabal Gupta Kumar
Prabal Gupta Kumar
Director/Designated Partner
for 11 months
Ganesan Ashokan
Ganesan Ashokan
Nominee Director
for about 21 years
Vijayakumar Giridharan
Vijayakumar Giridharan
Nominee Director
for over 19 years
Ashok Maheshwari
Ashok Maheshwari
Director/Designated Partner
for 11 months
Om Prakash Agnihotri
Om Prakash Agnihotri
Director/Designated Partner
for over 1 year
Pramod Kumar Nigam
Pramod Kumar Nigam
Director/Designated Partner
for 11 months

Past Directors

Harish Chandra Agarwal
Harish Chandra Agarwal
Director
almost 19 years ago

Charges

75 Lak
26 August 2011
Bank Of Baroda
25 Lak
10 November 2004
Bank Of Baroda
50 Lak
21 August 2010
Bank Of Baroda
1 Crore
26 August 2011
Bank Of Baroda
0
10 November 2004
Bank Of Baroda
0
21 August 2010
Bank Of Baroda
0
26 August 2011
Bank Of Baroda
0
10 November 2004
Bank Of Baroda
0
21 August 2010
Bank Of Baroda
0
26 August 2011
Bank Of Baroda
0
10 November 2004
Bank Of Baroda
0
21 August 2010
Bank Of Baroda
0

Documents

Form MGT-7-27102020_signed
List of share holders, debenture holders;-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Directors report as per section 134(3)-22102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102020
Form AOC-4-22102020_signed
Form AOC-4-17112019_signed
Form MGT-14-07112019-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Altered articles of association-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019

Frequently Asked Questions

What is the date on which the Thermit arasan india limited incorporated?

Thermit arasan india limited was incorporated on 22 September 2003 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Thermit arasan india limited compliant?

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

What is the number of directors associated with Thermit arasan india limited?

7 of directors are associated with the company.

What is the number of directors associated with Thermit arasan india limited?

7 of directors are associated with the company.