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S M M STEEL RE-ROLLING MILLS PRIVATE LIMITED




S M M Steel Re-rolling Mills Private Limited is a Private incorporated on 05 February 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 115,000,000 and its paid up capital is Rs. 100,000,000. It is inolved in FORESTRY, LOGGING AND RELATED SERVICE ACTIVITIES

S M M Steel Re-rolling Mills Private Limited's Annual General Meeting (AGM) was last held on 30 September 2016 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2016.

Directors of S M M Steel Re-rolling Mills Private Limited are Tharayil Mohammed Mustafa, Abdul Khadar, .

S M M Steel Re-rolling Mills Private Limited's Corporate Identification Number is (CIN) U02710TZ1996PTC006921 and its registration number is 6921.Its Email address is paragon@mpsgroup.co.in and its registered address is III rd Floor, ' EXCELLENCE BUILDING ' 104, Race Course Coimbatore Coimbatore TN 641018 IN , - , .

Current status of S M M Steel Re-rolling Mills Private Limited is - Active.

Company Details

CIN

U02710TZ1996PTC006921

Company Name

S M M STEEL RE-ROLLING MILLS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Coimbatore

Registration Number

6921

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

05 February 1996

Age of Company

25 years, 8 month, 17 days

Activity

FORESTRY, LOGGING AND RELATED SERVICE ACTIVITIES

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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

₹115,000,000

Paid up capital

₹100,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2016

Date of Latest Balance Sheet

31 March 2016

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: paragon@mpsgroup.co.in

Website: Click here to add.

Address:

III rd Floor, ' EXCELLENCE BUILDING ' 104, Race Course Coimbatore Coimbatore TN 641018 IN

Director Details

DIN Director Name Designation Appointment Date

02304194

THARAYIL MOHAMMED MUSTAFA

Additional Director

20 October 2018

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Other Companies Associated with

Company Designation Appointment Date

CALICUT ML FASHIONS LLP

Individual Partner

24 March 2018

PARAGON STEELS PRIVATE LIMITED

Additional Director

22 February 2020

MYD ROOM SERVICE PRIVATE LIMITED

Director

19 May 2020

THARAYIL AUTOMOBILES PRIVATE LIMITED

Managing Director

03 June 2009

THARAYIL DZONE PRIVATE LIMITED

Managing Director

09 June 2020

THARAYIL BUILDERS AND DEVELOPERS PRIVATE LIMITED.

Director

24 January 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05172819

ABDUL KHADAR

Additional Director

20 October 2018

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Other Companies Associated with

Company Designation Appointment Date

TOP GRANITE PRIVATE LIMITED

Managing Director

15 February 2012

UGA MANUFACTURERS AND DISTRIBUTORS LLP

Individual Partner

21 March 2018

FC-15 TRADERS PRIVATE LIMITED

Wholetime Director

02 November 2020

LANDZER AGRO FARMS PRIVATE LIMITED

Director

21 July 2017

PARAGON STEELS PRIVATE LIMITED

Additional Director

22 February 2020

Previous Companies Associated with

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

U02710TZ1996PTC006921
S M M STEEL RE-ROLLING MILLS PRIVATE LIMITED III rd Floor, ' EXCELLENCE BUILDING ' 104, Race Course Coimbatore Coimbatore TN 641018 IN
U27106TZ2009PTC015451
OGUN STEEL ROLLING MILLS PRIVATE LIMITED III rd Floor, ' EXCELLENCE BUILDING ' 104, Race Course Coimbatore Coimbatore TN 641018 IN
U72900TZ2015PTC022120
ABSY TECHNOLOGIES INDIA PRIVATE LIMITED No 88,3rd Floor, CR Building Race Course Coimbatore TN 641018 IN
U27106TZ2009PTC015234
OGUN STEELS PRIVATE LIMITED Excellence, No. 104 Race Course Road Coimbatore Coimbatore TN 641018 IN
U72300TZ2012PTC018648
CLUE SYSTEM SOLUTIONS INDIA PRIVATE LIMITED BUILDING NO 53, GROUND FLOOR RACE COURSE ROAD COIMBATORE Coimbatore TN 641018 IN
U74999TZ2012PTC018735
XC TECHNOLOGY INDIA PRIVATE LIMITED BUILDING NO 53, GROUND FLOOR RACE COURSE ROAD COIMBATORE Coimbatore TN 641018 IN
U74999TZ2018PTC030540
INNOX STRUCTURAL SYSTEM PRIVATE LIMITED 1st Floor, 88-C, CR Building, Race Course Road, Coimbatore Coimbatore TN 641018 IN
U74999TZ2019PTC032295
KOVAI TRADING AND PROFIT SOLUTIONS PRIVATE LIMITED No. 126 K, 3rd Floor, Renaissance Towers Thirugnanasambandam Road, Race Course COIMBATORE Coimbatore TN 641018 IN
U65921TZ1995PLC006099
S L K SYNTHETICS LIMITED 1st Floor, SIEMA Building, 8/4 Race Course, Near Thomas Park Coimbatore Coimbatore TN 641018 IN
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Prosecution Details

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

No prosecutions found

Charges/Borrowing Details

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

10284510

2011-02-17

2015-03-31

-

50,000,000

ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED

10361979

2012-05-04

-

-

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

30,000,000

CITY UNION BANK LIMITED

10463646

2013-10-08

2015-03-31

-

200,000,000

ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED

90003135

1997-07-23

-

2010-05-21

Immovable property or any interest therein

27,000,000

CITY UNION BANK LIMITED

90003137

1997-07-24

-

2010-05-21

7,000,000

CITY UNION BANK LIMITED

90003845

2002-01-12

2002-08-27

2010-05-21

37,000,000

CITY UNION BANK LIMITED

10031017

2006-11-17

2009-03-31

2010-07-26

2,753,537,270

CITY UNION BANK LIMITED

10126180

2008-08-30

-

2010-05-21

Floating charge; Movable property (not being pledge)

100,000,000

CITY UNION BANK LIMITED

10198308

2009-12-04

2015-03-31

-

1,691,617,003

ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED

10198309

2009-12-04

2015-03-31

-

764,658,087

ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED

10362572

2012-05-15

-

-

30,000,000

CITY UNION BANK LIMITED

10420725

2013-03-23

-

-

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

50,000,000

CITY UNION BANK LIMITED

10463649

2013-11-06

2015-03-31

-

400,000,000

ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED

80058560

1997-07-24

-

2010-05-21

Movable property (not being pledge)

20,000,000

City Union Bank Limited

10126196

2008-08-30

-

2010-05-21

Movable property (not being pledge)

30,000,000

CITY UNION BANK LIMITED

10156051

2009-03-09

-

2010-05-21

Movable property (not being pledge)

374,410,400

CITY UNION BANK LIMITED

10160177

2009-04-08

-

2010-07-26

Movable property (not being pledge)

647,635,230

CITY UNION BANK LIMITED

10198221

2009-12-04

2015-03-31

-

447,893,925

ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED

10284508

2011-02-18

2015-03-31

-

50,000,000

ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED

90001221

2001-07-31

2005-09-19

2010-05-21

37,000,000

CITY UNION BANK LIMITED

90003154

1997-08-22

2001-07-31

2010-05-21

27,000,000

CITY UNION BANK LIMITED

90003974

2002-10-23

2006-11-16

2010-05-21

1,236,373,121

CITY UNION BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

S.M.M.STEEL RE-ROLLING MILLS (P) LTD.

KOZHIKODECALICUT

678623

KANJIKODE WESTPALAKKADKANJIKODE WEST674KL

M/S S.V.A. STEEL RE-ROLLING MILLS LTD

KOZHIKODECALICUT

678554

V/980, NALLAPILLY VILLAGENATTUKAL POPALAKKAD674KL

*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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