Company Information

CIN
U27109WB2003PLC097517
Status
Date of Incorporation
26 December 2003
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
46,662,800
Authorised Capital
82,000,000

Directors

Amrita Goenka
Amrita Goenka
Director/Designated Partner
for 12 months
Prabha Goenka
Prabha Goenka
Director/Designated Partner
for 12 months
Vikash Goenka
Vikash Goenka
Director/Designated Partner
for 12 months
Mahesh Kumar Kandoi
Mahesh Kumar Kandoi
Director
for almost 13 years
Pranshul Mittal
Pranshul Mittal
Director/Designated Partner
for over 1 year
Aditya Sharma
Aditya Sharma
Director/Designated Partner
for over 1 year
Vishal Sharma
Vishal Sharma
Director/Designated Partner
for about 5 years

Past Directors

Ashish Mittal
Ashish Mittal
Additional Director
almost 6 years ago
Abhishek Sharma .
Abhishek Sharma .
Additional Director
almost 6 years ago
Neeraj Kumar Vidyarthi
Neeraj Kumar Vidyarthi
Director
about 13 years ago
Chakrawarti Prasad Dass
Chakrawarti Prasad Dass
Director
over 20 years ago
Anand Raj Gupta
Anand Raj Gupta
Director
almost 21 years ago

Charges

15 Crore
30 August 2016
Indusind Bank Limited
19 Lak
30 November 2015
L & T Finance Limited
14 Lak
28 September 2005
State Bank Of India
30 Crore
28 September 2005
State Bank Of India
25 Crore
18 December 2020
Axis Bank Limited
21 Lak
19 December 2019
Punjab National Bank
15 Crore
30 August 2016
Others
0
19 December 2019
Others
0
28 September 2005
State Bank Of India
0
18 December 2020
Axis Bank Limited
0
28 September 2005
State Bank Of India
0
30 November 2015
L & T Finance Limited
0
30 August 2016
Others
0
19 December 2019
Others
0
28 September 2005
State Bank Of India
0
18 December 2020
Axis Bank Limited
0
28 September 2005
State Bank Of India
0
30 November 2015
L & T Finance Limited
0
30 August 2016
Others
0
19 December 2019
Others
0
28 September 2005
State Bank Of India
0
18 December 2020
Axis Bank Limited
0
28 September 2005
State Bank Of India
0
30 November 2015
L & T Finance Limited
0

Documents

Optional Attachment-(1)-29122020
Instrument(s) of creation or modification of charge;-29122020
Form CHG-1-29122020
Form ADT-1-14122020_signed
Copy of resolution passed by the company-14122020
Copy of written consent given by auditor-14122020
Form ADT-3-02122020_signed
Resignation letter-02122020
Form CHG-4-28072020_signed
Letter of the charge holder stating that the amount has been satisfied-28072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200728
Form CHG-4-07072020_signed
Letter of the charge holder stating that the amount has been satisfied-07072020
Form DPT-3-24062020-signed
Form CHG-4-20032020_signed
Letter of the charge holder stating that the amount has been satisfied-20032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200320
Form DIR-12-17012020_signed

Frequently Asked Questions

What is the date of Venky hi-tech ispat limited incorporation?

Incorporation date of the company is 26 December 2003 .

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 12.

Venky hi-tech ispat limited has appointed how many directors?

The appointed directors in the company are:

  • Anand raj gupta
  • Neeraj kumar vidyarthi
  • Abhishek sharma .
  • Chakrawarti prasad dass
  • Vikash goenka
  • Mahesh kumar kandoi
  • Ashish mittal
  • Aditya sharma
  • Prabha goenka
  • Pranshul mittal
  • Vishal sharma
  • Amrita goenka