Company Information

CIN
Status
Date of Incorporation
20 June 1962
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,571,020
Authorised Capital
10,500,000

Directors

Shouvik Mandal
Shouvik Mandal
Director/Designated Partner
about 3 years ago
Debjiban Mukherjee
Debjiban Mukherjee
Director/Designated Partner
about 3 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director/Designated Partner
about 3 years ago

Past Directors

Mahendra Kumar Agarwal
Mahendra Kumar Agarwal
Additional Director
over 15 years ago

Registered Trademarks

Apeejay Apeejay Industries

[Class : 6] Common Metals And Their Alloys, Metal Building Materials, Transportable Buildings Of Metal, Materials Of Metal For Railway Track, Non Electric Cables And Wires Of Common Metal, Ironmongery, Small Items Of Metal Hardware, Pipes And Tubes Of Metal, Safes, Goods Of Common Metal Not Included In Other Classes, Ores.

Charges

32 Crore
22 November 2017
Indusind Bank Ltd.
20 Crore
07 September 2017
Hdfc Bank Limited
9 Lak
28 March 2014
Indusind Bank Ltd.
12 Crore
16 August 2012
Yes Bank Limited
2 Crore
16 August 2012
Yes Bank Limited
10 Crore
24 August 2022
Others
0
07 September 2017
Hdfc Bank Limited
0
13 January 2022
Tata Capital Financial Services Limited
0
22 November 2017
Others
0
16 August 2012
Yes Bank Limited
0
16 August 2012
Yes Bank Limited
0
28 March 2014
Indusind Bank Ltd.
0
24 August 2022
Others
0
07 September 2017
Hdfc Bank Limited
0
13 January 2022
Tata Capital Financial Services Limited
0
22 November 2017
Others
0
16 August 2012
Yes Bank Limited
0
16 August 2012
Yes Bank Limited
0
28 March 2014
Indusind Bank Ltd.
0

Documents

Optional Attachment-(1)-21032024
Optional Attachment-(2)-21032024
Form Addendum to AOC-4 CSR-21032024_signed
List of share holders, debenture holders;-27112023
Form MGT-7-27112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112023
Company CSR policy as per section 135(4)-17112023
Directors report as per section 134(3)-17112023
Optional Attachment-(1)-17112023
Form AOC-4-17112023_signed
Form MGT-7-04102023_signed
Optional Attachment-(2)-02032023
Optional Attachment-(1)-02032023
Form Addendum to AOC-4 CSR-02032023_signed
Form AOC-4-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Directors report as per section 134(3)-04112022
Details of other Entity(s)-04112022
Company CSR policy as per section 135(4)-04112022
Optional Attachment-(1)-04112022
List of share holders, debenture holders;-24112022
Form MGT-7-24112022
Form MGT-14-31082022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220831
Form MGT-14-30082022_signed
Optional Attachment-(1)-30082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082022
Altered memorandum of association-26082022
Optional Attachment-(1)-26082022
Altered articles of association-26082022