CIN |
|
|
Company Name |
SCORPIO IRON LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Goa |
|
Registration Number |
2109 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
06 June 1996 |
|
Age of Company |
27 years, 10 month, 12 days |
|
Activity |
Quarrying of stone, sand and clay Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹30,000,000 |
|
Paid up capital |
₹30,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SCORPIO IRON LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
505A 5TH FLOORDEMPO TRADE CENTRE PATO PANAJI GOA GA 403001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
01271017 |
Director |
06 June 1996 |
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Other Companies Associated with
Previous Companies Associated with
|
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03378733 |
Director |
26 November 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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06525184 |
Director |
26 November 2012 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U28112GA2001PTC002957 |
SHREE AMBAY FORGING PRIVATE LIMITED | 505 A 5TH FLOORDEMPO TRADE CENTRE PATTO PLAZA PANAJI GOA GA 403001 IN |
U27101GA2004PLC003747 |
ANSHUL STEELS LIMITED | 505A , DEMPO TRADE CENTRE, PATTO PLAZA PANAJI GOA North Goa GA 403001 IN |
U13100GA2003PTC003274 |
AMBEY IRON PRIVATE LIMITED | H.NO 506-B, 5th Floor, Dempo trade centre, 11 EDC Complex, Patto, panjim Panaji North Goa GA 403001 IN |
U51909GA2005PTC004133 |
SUCCESS HOUSE IMPORT EXPORT PRIVATE LIMITED | Navelcar Trade Centre, Office No. 6, 4th Floor, Opp. Azad Maidan, Panaji Panaji North Goa GA 403001 IN |
AAC-1863 |
BASSERAA DORMITORY AND FINE DINE FAMILY RESTAURANT LLP | AG-12, CAMPAL TRADE CENTRE PANAJI North Goa GA 403001 IN |
U70101GA2010PTC006533 |
AMBEY VAISHNO REALTY PRIVATE LIMITED | 701 DEMPO TRADE CENTRE PATTO PLAZA PANAJI North Goa GA 403001 IN |
U74920GA1997PTC002409 |
SHADOW 9 DETECTIVES PRIVATE LIMITED | 504 5TH FLOORCITI CENTRE PATTO PLAZA PANAJI GOA GA 403001 IN |
U73100GA2013PTC007192 |
ODOURNET HOLDING INDIA PRIVATE LIMITED | A/T-1, NAVELKAR TRADE CENTRE PANAJI North Goa GA 403001 IN |
U55101GA2007PTC005518 |
BLUE SKIES LEISURE RESORTS PRIVATE LIMIT ED | A-T-16 CAMPAL TRADE CENTRE CAMPAL PANAJI North Goa GA 403001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
1 |
|
Judicial Magistrate First Class, Panaji, Goa |
162 |
19-05-2011 |
Closed |
2 |
|
Judicial Magistrate First Class, Panaji, Goa |
220(1), 220(2) |
19-05-2011 |
Closed |
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10252390 |
2010-10-11 |
2012-06-01 |
- |
215,000,000 |
ORIENTAL BANK OF COMMERCE |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250