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SUNIL ISPAT AND POWER PRIVATE LIMITED




Sunil Ispat And Power Private Limited is a Private incorporated on 26 April 1991. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 250,000,000 and its paid up capital is Rs. 100,000,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Sunil Ispat And Power Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Sunil Ispat And Power Private Limited are Ashok Kumar Chowdhary, Nishant Khetan, Rajesh Kumar Tola, Pramod Kumar Tola, Rabindra Kumar Jena and Priyanka Shah.

Sunil Ispat And Power Private Limited's Corporate Identification Number is (CIN) U67120WB1991PTC051562 and its registration number is 51562.Its Email address is [email protected] and its registered address is BLUE PEARL APARTMENT, B L-A, 1ST FLOOR FL-1A 121 B T ROAD, LP-1/84/3 KOLKATA Kolkata WB 700108 IN.

Current status of Sunil Ispat And Power Private Limited is - Active.

Company Details

CIN

U67120WB1991PTC051562

Company Name

SUNIL ISPAT AND POWER PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

51562

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

26 April 1991

Age of Company

32 years, 11 month, 22 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹250,000,000

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

N/A

Date of Latest Balance Sheet

31 March 2022

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

Click here to view all available financial documents and regulatory filings of SUNIL ISPAT AND POWER PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

BLUE PEARL APARTMENT, B L-A, 1ST FLOOR FL-1A 121 B T ROAD, LP-1/84/3 KOLKATA Kolkata WB 700108 IN

Director Details

DIN Director Name Designation Appointment Date

00601436

ASHOK KUMAR CHOWDHARY

Director

08 February 2019

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Other Companies Associated with

Company Designation Appointment Date

MARUTI FERROUS PRIVATE LIMITED

Director

30 August 2004

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02239263

NISHANT KHETAN

Director

20 May 2021

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Other Companies Associated with

Company Designation Appointment Date

H.S.R. REROLLERS PRIVATE LIMITED

Director

27 June 2008

MARUTI FERROUS PRIVATE LIMITED

Managing Director

20 May 2021

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Company Designation Appointment Date Cessation Date

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02547904

RAJESH KUMAR TOLA

Director

08 February 2019

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Other Companies Associated with

Company Designation Appointment Date

MARUTI FERROUS PRIVATE LIMITED

Director

30 August 2004

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Company Designation Appointment Date Cessation Date

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08925372

PRAMOD KUMAR TOLA

Managing Director

16 October 2020

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Other Companies Associated with

Company Designation Appointment Date

Currently Pramod Kumar Tola is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AFHPJ2793M

RABINDRA KUMAR JENA

CFO(KMP)

21 September 2020

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Other Companies Associated with

Company Designation Appointment Date

SUNIL ISPAT AND POWER LIMITED

CFO(KMP)

21 September 2020

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Company Designation Appointment Date Cessation Date

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BPIPS1576P

PRIYANKA SHAH

Company Secretary

01 September 2020

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Other Companies Associated with

Company Designation Appointment Date

NEERAJ POWER PRIVATE LIMITED

Company Secretary

02 July 2018

SUNIL ISPAT AND POWER LIMITED

Company Secretary

01 September 2020

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

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Address

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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

100348436

2020-06-30

-

-

Motor Vehicle (Hypothecation)

3,186,000

ICICI BANK LIMITED

100365572

2020-07-29

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

4,314,501

ICICI BANK

100371345

2020-08-18

2021-03-08

-

Immovable property or any interest therein

300,000,000

HDFC BANK LIMITED

100382518

2020-08-03

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

5,650,181

ICICI BANK LIMITED

100384268

2020-10-19

-

-

Movable property (not being pledge)

11,445,000

HDFC BANK LIMITED

100497441

2021-08-02

-

-

Motor Vehicle (Hypothecation)

735,000

HDFC BANK LIMITED

100555641

2022-03-04

-

-

Movable property (not being pledge)

13,400,000

HDFC BANK LIMITED

100557776

2022-03-31

-

-

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

550,000,000

UNION BANK OF INDIA

100569116

2022-03-17

-

-

88,000,000

HDFC BANK LIMITED

100569119

2022-03-25

-

-

600,000,000

HDFC BANK LIMITED

100595514

2022-06-07

-

-

Movable property (not being pledge)

2,780,000

HDFC BANK LIMITED

100641733

2022-09-01

-

-

90,000,000

YES BANK LIMITED

100654923

2022-11-28

-

-

150,000,000

YES BANK LIMITED

100656921

2022-11-04

2022-11-09

-

550,000,000

UNION BANK OF INDIA

100662548

2022-12-22

-

-

10,159,000

ICICI Bank

100687436

2023-02-20

-

-

4,135,000

ICICI BANK LIMITED

100697525

2023-03-21

-

-

4,135,000

HDFC BANK LIMITED

100698120

2023-03-28

-

-

24,669,000

ICICI BANK LIMITED

100708854

2023-04-15

-

-

1,860,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found
*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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