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AMALGAM STEEL & POWER LIMITED




Amalgam Steel & Power Limited is a Public incorporated on 22 July 2003. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 11,649,999,900 and its paid up capital is Rs. 7,504,999,900. It is inolved in Manufacture of Basic Iron & Steel

Amalgam Steel & Power Limited's Annual General Meeting (AGM) was last held on 30 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Amalgam Steel & Power Limited are Gaurav Atha, Raj Kejriwal Kumar, Vishal Atha, Sourav Misra, Bharat Atha, Dyapayan Dutta, .

Amalgam Steel & Power Limited's Corporate Identification Number is (CIN) U27104WB2003PLC096616 and its registration number is 96616.Its Email address is aapl.transform@gmail.com and its registered address is AVANI SIGNATURE, 4TH FLOOR, UNIT 401A, 91A/1, PARK STREET KOLKATA Kolkata WB 700016 IN , - , .

Current status of Amalgam Steel & Power Limited is - Active.

Company Details

CIN

U27104WB2003PLC096616

Company Name

AMALGAM STEEL & POWER LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

96616

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

22 July 2003

Age of Company

16 years, 8 month, 15 days

Activity

Manufacture of Basic Iron & Steel

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹11,649,999,900

Paid up capital

₹7,504,999,900

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2018

Date of Latest Balance Sheet

31 March 2018

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: aapl.transform@gmail.com

Website: Click here to add.

Address:

AVANI SIGNATURE, 4TH FLOOR, UNIT 401A, 91A/1, PARK STREET KOLKATA Kolkata WB 700016 IN

Director Details

DIN Director Name Designation Appointment Date

00915786

GAURAV ATHA

Director

27 March 2019

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K N R ISPAT PVT LTD

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11 May 2006

NARBHERAM POWER AND STEEL PRIVATELIMITED

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31 July 2007

NARBHERAM SOLAR TN PRIVATE LIMITED

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17 October 2017

AMPL CLEANTECH PRIVATE LIMITED

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SCAVO STEEL PRIVATE LIMITED

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CHAMBAL LAND RESOURCES PRIVATE LIMITED

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GV MINES MINERALS & METALS PRIVATELIMITED

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26 November 2011

ATHA POWER LIMITED

Director

26 February 2011

SHAKTI FINVEST PVT LTD

Director

25 July 2006

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01955420

RAJ KEJRIWAL KUMAR

Additional Director

27 March 2019

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VIKRUTI INFRASTRUCTURES PRIVATE LIMITED

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08 January 2010

C.G. SPONGE MANUFACTURERS CONSORTIUM COAL FIELDS LLP

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BONTEX INDIA PRIVATE LIMITED

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KASHYAP PROPERTIES PVT.LTD.

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BHAGWATI POWER AND STEEL LIMITED

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TRANSFORM STEEL PRIVATE LIMITED

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R K GRIHANIRMAN PVT.LTD.

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S D ENCLAVE PVT LTD

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SULBHA PROPERTIES PVT LTD

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00916400

VISHAL ATHA

Director

27 March 2019

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Company Designation Appointment Date

BONAI SERVICES PRIVATE LIMITED

Director

11 April 2016

ATHA POWER LIMITED

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26 November 2011

PETRO CARBON AND CHEMICALS PRIVATELIMITED

Managing Director

05 November 2007

K N R ISPAT PVT LTD

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11 May 2006

AMALGAM STEEL PRIVATE LIMITED

Director

17 July 2018

RDA ENERGY PRIVATE LIMITED

Director

08 May 2013

CHAMBAL LAND RESOURCES PRIVATE LIMITED

Director

22 October 2010

ORISSA MANGANESE & MINERALS LTD

Director

16 November 2018

AMPL CLEANTECH PRIVATE LIMITED

Director

08 May 2006

KARO RIVER PELLETS PRIVATE LIMITED

Director

08 June 2018

NARBHERAM POWER AND STEEL PRIVATELIMITED

Director

14 July 2007

NVR ENERGY PRIVATE LIMITED

Additional Director

13 September 2019

NARBHERAM SOLAR TN PRIVATE LIMITED

Director

17 October 2017

SHAKTI FINVEST PVT LTD

Director

25 July 2006

SHIROMANI FLAT OWNERS ASSOCIATION

Director

10 September 2017

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Company Designation Appointment Date Cessation Date

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00412526

SOURAV MISRA

Additional Director

27 March 2019

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ORISSA MANGANESE & MINERALS LTD

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16 November 2018

BHAGWATI POWER AND STEEL LIMITED

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03 April 2015

AMALGAM STEEL PRIVATE LIMITED

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17 July 2018

STEER OVERSEAS PRIVATE LIMITED

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16 April 2004

GHANASHYAM MISRA & SONS PVT LTD

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05 February 2013

MAYUR ELECTRO CERAMICS PVT LTD

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10 November 2003

SKY STEELS LIMITED

Director

13 May 2010

TRANSFORM STEEL PRIVATE LIMITED

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27 June 2018

SKY CONCLAVE PRIVATE LIMITED

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23 May 2011

SKYSTAR ENCLAVE PRIVATE LIMITED

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04 June 2012

ONE AUTO PRIVATE LIMITED

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SKYSTAR CONCLAVE PRIVATE LIMITED

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PASUPATI COMMERCE PRIVATE LIMITED

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DIBAKAR VINCOM PRIVATE LIMITED

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KAMYA SALES PRIVATE LIMITED

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CARGO SOLUTIONS PRIVATE LIMITED

Director

10 May 2006

FEDERATION OF INDIA MINERAL INDUSTRIES

Director

31 July 2014

AGRESTAL ENERGY PRIVATE LIMITED

Director

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Company Designation Appointment Date Cessation Date

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00916314

BHARAT ATHA

Managing Director

01 October 2019

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Other Companies Associated with

Company Designation Appointment Date

AMPL CLEANTECH PRIVATE LIMITED

Managing Director

08 May 2006

AMALGAM STEEL PRIVATE LIMITED

Director

17 July 2018

NVR MAHASOLAR PRIVATE LIMITED

Director

03 October 2012

CELESTIAL SOLAR SOLUTIONS PRIVATELIMITED

Director

14 February 2015

NVR ENERGY PRIVATE LIMITED

Additional Director

13 September 2019

NARBHERAM SOLAR TN PRIVATE LIMITED

Director

17 October 2017

SHAKTI FINVEST PVT LTD

Director

02 May 2017

GV MINES MINERALS & METALS PRIVATELIMITED

Director

05 January 2015

ORISSA MANGANESE & MINERALS LTD

Additional Director

16 March 2019

PETRO CARBON AND CHEMICALS PRIVATELIMITED

Director

05 November 2007

ENERGIA STEEL PRIVATE LIMITED

Director

13 June 2018

KARO RIVER PELLETS PRIVATE LIMITED

Director

08 June 2018

TRANSFORM STEEL PRIVATE LIMITED

Director

27 June 2018

BONAI SERVICES PRIVATE LIMITED

Director

11 April 2016

ATHA POWER LIMITED

Director

15 July 2011

FEDERATION OF INDIA MINERAL INDUSTRIES

Director

03 October 2016

SHIROMANI FLAT OWNERS ASSOCIATION

Director

25 April 2015

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Company Designation Appointment Date Cessation Date

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08350617

DYAPAYAN DUTTA

Director

19 April 2019

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Company Designation Appointment Date

SAMRIDHI DISTRIBUTORS PRIVATE LIMITED

Additional Director

04 November 2019

SEAMARINE COMMODEAL PRIVATE LIMITED

Additional Director

04 November 2019

AMALGAM RESOURCES PRIVATE LIMITED

Director

25 November 2019

SKY STEELS LIMITED

Additional Director

20 November 2019

AMALGAM STEEL PRIVATE LIMITED

Director

05 February 2019

CHAND TIE UP PVT LTD

Additional Director

04 November 2019

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U27320WB2018PTC226776
TRANSFORM STEEL PRIVATE LIMITED Avani Signature, Unit 401, 4th Floor 91A/1, Park Street KOLKATA Kolkata WB 700016 IN
U27104WB2003PLC096616
AMALGAM STEEL & POWER LIMITED AVANI SIGNATURE, 4TH FLOOR, UNIT 401A, 91A/1, PARK STREET KOLKATA Kolkata WB 700016 IN
U51909WB2010PTC148271
SWABHIMAN COMMOTRADE PRIVATE LIMITED AVANI SIGNATURE, BLOCK 401 4TH FLOOR 91A/1,PARK STREET KOLKATA Kolkata WB 700016 IN
U52100WB2010PTC149099
SEAMARINE COMMODEAL PRIVATE LIMITED AVANI SIGNATURE, BLOCK 401 4TH FLOOR 91A/1,PARK STREET KOLKATA Kolkata WB 700016 IN
U45400WB2011PTC166637
SKY REALTY VENTURES PRIVATE LIMITED 91A/1, Avani Signature, 4th Floor Park Street Kolkata WB 700016 IN
U51109WB2005PTC102435
SAKEHI SALES PRIVATE LIMITED AVANI SIGNATURE, BLOCK 401, 4TH FLOOR 91A/1,PARK STREET KOLKATA WB 700016 IN
U45400WB2011PTC162859
SKY CONCLAVE PRIVATE LIMITED AVANI SIGNATURE, 91A/1, PARK STREET BLOCK-401, 4TH FLOOR KOLKATA WB 700016 IN
U51109WB2005PTC106230
CHAND TIE UP PVT LTD AVANI SIGNATURE, BLOCK 401, 4TH FLOOR 91A/1,PARK STREET KOLKATA WB 700016 IN
U45200WB2007PTC112520
ALISSA NIRMANS PRIVATE LIMITED AVANI SIGNATURE, BLOCK- 401, 4TH FLOOR 91A/1, PARK STREET KOLKATA WB 700016 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

1

  • 1.ADHUNIK ALLOYS & POWER LIMITED

  • 2.NIRMAL KUMAR AGARWAL

CJM COURT, ALIPORE .

149(1)

19-09-2015

Servicing

2

  • 1.Adhunik Alloys & Power Ltd.

  • 2.Manoj Kumar Agarwal

  • 3.Jugal Kishore Agarwal

  • 4.Ghanshyam Das Agarwal

  • 5.Nirmal Kumar Agarwal

  • 6.Mahesh Kumar Agarwal

CJM COURT, ALIPORE .

220(1), 220(2)

30-03-2010

Servicing

3

  • 1.Adhunik Alloys & Power Ltd.

  • 2.Manoj Kumar Agarwal

  • 3.Jugal Kishore Agarwal

  • 4.Ghanshyam Das Agarwal

  • 5.Nirmal Kumar Agarwal

  • 6.Mahesh Kumar Agarwal

CJM COURT, ALIPORE .

159, 160, 161

30-03-2010

Servicing

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10031931

2006-12-30

-

2019-07-15

Movable property (not being pledge)

3,984,000

ABN AMRO BANK NV

10468727

2013-12-21

2016-03-05

2019-04-11

450,000,000

ICICI BANK LIMITED

10526388

2014-10-15

-

2019-04-11

Floating charge; Movable property (not being pledge)

500,000,000

ICICI BANK LIMITED

10577142

2015-06-03

-

2019-04-11

3,750,000

STATE BANK OF PATIALA

10609819

2015-09-24

2016-03-05

2019-04-11

Immovable property or any interest therein

250,000,000

State Bank of India

100275307

2019-06-26

-

-

Book debts; Floating charge; Movable property (not being pledge); Stock

450,000,000

INDUSIND BANK LTD.

10031924

2006-11-30

-

2019-07-15

Movable property (not being pledge)

7,064,640

ABN AMRO BANK NV

10065109

2007-08-07

-

2012-01-20

Book debts; Floating charge; Movable property (not being pledge)

2,400,000,000

STATE BANK OF INDIA (LEAD BANK)

10378626

2012-10-03

2014-03-27

-

57,500,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

10402644

2013-02-12

2014-06-18

2019-05-17

600,000,000

PUNJAB NATIONAL BANK

10468728

2013-12-21

-

2019-04-11

Book debts; Floating charge

200,000,000

ICICI BANK LIMITED

10487125

2014-02-20

2014-05-27

2019-04-11

450,000,000

State Bank of India

10524500

2014-08-22

-

2019-04-22

Book debts; Floating charge; Movable property (not being pledge)

420,000,000

ALLAHABAD BANK

10603506

2015-11-18

2016-03-05

2019-04-11

157,200,000

ICICI BANK LIMITED

10615346

2015-08-13

2016-08-02

2019-08-19

1,100,000,000

IFCI LIMITED

10621578

2015-11-30

-

2019-04-11

Book debts; Floating charge

106,100,000

STATE BANK OF PATIALA

80030642

2004-08-23

2012-05-22

2019-04-11

2,060,000,000

STATE BANK OF INDIA

100283079

2019-08-01

-

-

Book debts; Floating charge; Movable property (not being pledge); 1st PP Charge on CA & 2nd PP Charge on MFA

600,000,000

YES BANK LIMITED

10064442

2007-08-07

2009-06-29

2012-01-20

3,440,000,000

STATE BANK OF INDIA (LEAD BANK)

10087148

2007-12-20

2016-03-05

2019-04-11

Immovable property or any interest therein

2,650,600,000

State Bank of India

10112489

2008-06-23

-

2009-11-16

Book debts; Floating charge; Movable property (not being pledge)

320,000,000

YES BANK LIMITED

10154800

2009-03-20

-

2019-04-22

Book debts; Floating charge; Movable property (not being pledge)

100,000,000

ALLAHABAD BANK

10154801

2009-03-20

-

2019-04-22

Book debts; Floating charge; Movable property (not being pledge)

540,000,000

ALLAHABAD BANK

10164993

2009-06-15

-

2019-07-29

Movable property (not being pledge)

45,000,000

SREI Equipment Finance Private Limited

10168797

2009-06-09

-

2019-07-12

Movable property (not being pledge)

7,551,688

TATA CAPITAL LIMITED

10172871

2009-08-17

-

2019-04-22

Book debts; Floating charge; Movable property (not being pledge)

300,000,000

ALLAHABAD BANK

10185911

2009-10-01

-

2019-07-16

Movable property (not being pledge)

1,691,000

HDFC BANK LIMITED

10197441

2009-12-26

-

2019-07-16

Movable property (not being pledge)

3,513,211

HDFC BANK LIMITED

10206937

2010-02-11

-

-

Movable property (not being pledge)

300,000,000

DENA BANK

10213533

2010-03-26

-

2019-04-11

Book debts; Floating charge; Movable property (not being pledge)

1,240,000,000

STATE BANK OF INDIA (LEAD BANK)

10275608

2011-03-17

-

2019-09-18

Immovable property or any interest therein

1,100,000,000

Messrs Sudhir Kumar Jain and Associates

10312530

2011-09-23

2014-05-27

2019-04-11

2,375,400,000

State Bank of India

10319609

2011-11-10

-

2019-05-10

Book debts; Movable property (not being pledge)

130,000,000

RELIANCE CAPITAL LTD

10366100

2012-07-16

-

2019-04-11

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

330,000,000

STATE BANK OF PATIALA

80035724

2004-08-23

2013-04-09

2019-04-11

4,581,300,000

STATE BANK OF INDIA (LEAD BANK)

100050101

2016-01-02

-

2019-04-22

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); stock and other current assets.

147,500,000

ALLAHABAD BANK

100128065

2017-02-06

-

2019-07-09

Book debts; Floating charge; As per Deed of Hypothecation dated 06.02.2017

400,000,000

SREI INFRASTRUCTURE FINANCE LIMITED

100275303

2019-06-26

-

-

Book debts; Floating charge; Movable property (not being pledge); Stock

2,000,000,000

INDUSIND BANK LTD.

Establishments Details

Establishment Name City Pincode Address

ADHUNIK ALLOYS AND POWER LTD

JAMSHEDPUR

831001

2 INNER CIRCLE ROADSHANTI HARI TOWER, BISTUPUR, JSR.JAMSHEDPUR453JR

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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