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VIRAMGAM REROLLING MILLS PRIVATE LIMITED

As on: 2024-06-19

VIRAMGAM REROLLING MILLS PRIVATE LIMITED (CIN: U15311GJ1971PTC001846) is a Private company incorporated on 19 Dec 1971. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

VIRAMGAM REROLLING MILLS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VIRAMGAM REROLLING MILLS PRIVATE LIMITED's NIC code is 1531 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of grain mill products [Manufacture of potato flour and meal is classified in class 1513. Production of corn oil is classified in Class 1532 ].

Directors of VIRAMGAM REROLLING MILLS PRIVATE LIMITED are INAMULHAQ SHAMSULHAQ IRAKI, PRAVINCHANDRA ATMARAM SHAH, and ZIYAULHAQ ABDULHAQ IRAKI.

VIRAMGAM REROLLING MILLS PRIVATE LIMITED's Corporate Identification Number (CIN) is U15311GJ1971PTC001846 and its registration number is 1846. Users may contact VIRAMGAM REROLLING MILLS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VIRAMGAM REROLLING MILLS PRIVATE LIMITED is UDYOGNAGAR , VIRAMGAM, Gujarat, India - 382150.

Current status of VIRAMGAM REROLLING MILLS PRIVATE LIMITED is - Active.

Basic Information

CIN U15311GJ1971PTC001846
Name VIRAMGAM REROLLING MILLS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Ahmedabad
Registration Number 1846
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1971-02-19
Age of Company 54 years, 0 months, 24 days
Activity NIC Code: 1531 NIC Description: Manufacture of grain mill products [Manufacture of potato flour and meal is classified in class 1513. Production of corn oil is classified in Class 1532 ]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-28
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 500,000.00
Paid-up Share Capital ₹ 500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

VIRAMGAM REROLLING MILLS PRIVATE LIMITED

Previous CINs

U15311GJ1971PTC001846

Regulatory Filings of VIRAMGAM REROLLING MILLS

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Litigation Search Report of VIRAMGAM REROLLING MILLS

Get a list of all litigations VIRAMGAM REROLLING MILLS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VIRAMGAM REROLLING MILLS. This report helps you understand the risk associated in dealing with VIRAMGAM REROLLING MILLS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if VIRAMGAM REROLLING MILLS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About VIRAMGAM REROLLING MILLS

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of VIRAMGAM REROLLING MILLS

Current Directors & Key Managerial Personnel of VIRAMGAM REROLLING MILLS
DIN Director Name Designation Appointment Date
00292588 INAMULHAQ SHAMSULHAQ IRAKI Director 2016-12-26
01811574 PRAVINCHANDRA ATMARAM SHAH Director 1983-02-28
07121250 ZIYAULHAQ ABDULHAQ IRAKI Director 2016-12-26
Past Directors & Key Managerial Personnel of VIRAMGAM REROLLING MILLS
DIN Director Name Designation Appointment Date Cessation
00292588 INAMULHAQ SHAMSULHAQ IRAKI Additional Director - 2014-10-25
02427657 HITESHKUMAR SHARADKUMAR SHAH Director - 2016-12-26
02427678 NILA HITESH SHAH Director - 2016-12-26
02427729 SARIYUBEN PRAVINBHAI SHAH Director - 2016-12-26
03261007 RUSHABH PRAVINCHANDRA SHAH Additional Director - 2016-12-26
07121250 ZIYAULHAQ ABDULHAQ IRAKI Additional Director - 2017-09-30
Other Directorships of INAMULHAQ SHAMSULHAQ IRAKI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAVINCHANDRA ATMARAM SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HITESHKUMAR SHARADKUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NILA HITESH SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SARIYUBEN PRAVINBHAI SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RUSHABH PRAVINCHANDRA SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ZIYAULHAQ ABDULHAQ IRAKI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
AIT HOTELS LLP ABC-2651 Designated Partner 2022-08-26 Ongoing
IRAKI ENTERPRISE LIMITED U27100GJ1998PLC034283 Additional Director - 2009-01-31
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SPUTNIK STEELS PRIVATE LIMITED U27109GJ1989PTC012358 Director 1989-06-14 Ongoing
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KARNAVATI APPLIANCES LEASEFIN LTD U65999GJ1995PLC024226 Director 1995-03-18 Ongoing
INDRAMATI PROPERTIES AND CREDIT PVT LTD U74999GJ1991PTC015740 Director - 2011-08-23
SATTVA PROCON LLP AAB-7839 Partner 2014-06-27 Ongoing
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SUVIDHI PROJECTS LLP AAM-5965 Designated Partner 2018-05-09 Ongoing
DEVARYA STEELS LLP AAT-7563 Designated Partner 2020-09-10 Ongoing
SONICS INFRACON LLP AAV-2889 Designated Partner 2020-12-30 Ongoing
SATTVA SERENE LLP AAV-8347 Partner 2021-02-10 Ongoing
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D B GINNING PRIVATE LIMITED U17120GJ2012PTC071223 Additional Director - 2013-09-07
D B GINNING PRIVATE LIMITED U17120GJ2012PTC071223 Director 2013-09-07 Ongoing
HAQ STEELS PRIVATE LIMITED U28999GJ2013PTC073571 Director - 2015-03-23
BHARAT BIO GAS ENERGY LIMITED U40107GJ2012PLC069626 Additional Director - 2013-09-07
BHARAT BIO GAS ENERGY LIMITED U40107GJ2012PLC069626 Director - 2019-04-01
ASHRAY INFRACON PRIVATE LIMITED U45200GJ2010PTC062636 Director 2010-10-15 Ongoing
GERMAN FREIGHT TERMINAL LLP ACF-4807 Designated Partner 2024-02-11 Ongoing
GERMAN WIREON PRIVATE LIMITED U24319GJ2024PTC147646 Director 2024-01-11 Ongoing
IRAKI ENTERPRISE LIMITED U27100GJ1998PLC034283 Director 2015-04-01 Ongoing
GERMAN GREEN STEEL AND POWER LIMITED U27100GJ2008PLC054437 Additional Director - 2018-04-12
GERMAN GREEN STEEL AND POWER LIMITED U27100GJ2008PLC054437 Director 2018-04-12 Ongoing
HAQ STEELS PRIVATE LIMITED U28999GJ2013PTC073571 Director 2015-03-23 Ongoing

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Prosecution Details of VIRAMGAM REROLLING MILLS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of VIRAMGAM REROLLING MILLS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10502959 2014-03-27 - 2022-04-13 400,000,000.00 State Bank of India
100559979 2022-03-28 - - 492,500,000.00 ICICI BANK LIMITED
100920279 2024-04-24 - - 400,000,000.00 ICICI BANK LIMITED

Contact Details of VIRAMGAM REROLLING MILLS

Email ID: [email protected] Website: Not Available Address: UDYOGNAGAR , VIRAMGAM, Gujarat, India - 382150

Principal Products & Services of VIRAMGAM REROLLING MILLS

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of VIRAMGAM REROLLING MILLS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of VIRAMGAM REROLLING MILLS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of VIRAMGAM REROLLING MILLS

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of VIRAMGAM REROLLING MILLS

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of VIRAMGAM REROLLING MILLS

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of VIRAMGAM REROLLING MILLS

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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