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TAURIAN IRON AND STEEL COMPANY PRIVATE LIMITED




Taurian Iron And Steel Company Private Limited is a Private incorporated on 18 November 1997. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200,000,000 and its paid up capital is Rs. 122,761,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Taurian Iron And Steel Company Private Limited's Annual General Meeting (AGM) was last held on 30 September 2015 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2015.

Directors of Taurian Iron And Steel Company Private Limited are Amit Lalitkumar Bajla, Sumit Bajla, .

Taurian Iron And Steel Company Private Limited's Corporate Identification Number is (CIN) U51900MH1997PTC111937 and its registration number is 111937.Its Email address is vijay.jain@tauriansteel.com and its registered address is 3rd Floor, 167, Ready Money Premises Co Op Society Ltd., Dr. Annie Besant Road, Worli Mumbai Mumbai City MH 400018 IN , - , .

Current status of Taurian Iron And Steel Company Private Limited is - Under Liquidation.

Company Details

CIN

U51900MH1997PTC111937

Company Name

TAURIAN IRON AND STEEL COMPANY PRIVATE LIMITED

Company Status

Under Liquidation

RoC

RoC-Mumbai

Registration Number

111937

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

18 November 1997

Age of Company

23 years, 0 month, 16 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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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

₹200,000,000

Paid up capital

₹122,761,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2015

Date of Latest Balance Sheet

31 March 2015

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: vijay.jain@tauriansteel.com

Website: Click here to add.

Address:

3rd Floor, 167, Ready Money Premises Co Op Society Ltd., Dr. Annie Besant Road, Worli Mumbai Mumbai City MH 400018 IN

Director Details

DIN Director Name Designation Appointment Date

00156285

AMIT LALITKUMAR BAJLA

Director

24 November 1997

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Other Companies Associated with

Company Designation Appointment Date

TAURIAN INFRASTRUCTURE PRIVATE LIMITED

Director

28 March 2007

TAURIAN EDUCATION SERVICES PRIVATELIMITED

Director

18 July 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00237052

SUMIT BAJLA

Managing Director

18 November 1997

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Other Companies Associated with

Company Designation Appointment Date

Currently Sumit Bajla is not associated with any other company.

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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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

10036062

2007-01-22

-

2009-09-01

Movable property (not being pledge)

66,900,000

SREI INFRASTRUCTURE FINANCE LIMITED

10066960

2007-08-31

-

2009-09-01

Movable property (not being pledge)

64,965,000

SREI INFRASTRUCTURE FINANCE LIMITED

10088964

2007-11-15

-

2010-11-24

946,160

SUNDARAM FINANCE LTD

10168733

2009-06-23

-

2012-08-02

6,434,050

SUNDARAM FINANCE LIMITED

10187145

2009-10-14

2011-02-21

-

2,380,000,000

IDBI Bank Limited

10221233

2010-05-10

-

-

Book debts; Movable property (not being pledge)

310,000,000

IDBI Bank Limited

10265064

2006-04-26

-

-

560,436

CENTURION BANK OF PUNJAB LIMITED

10305231

2006-04-26

-

-

560,436

CENTURION BANK OF PUNJAB LIMITED

10308505

2011-08-17

-

2012-12-17

Immovable property or any interest therein

50,000,000

HDFC BANK LIMITED

10341092

2012-02-15

-

2013-05-10

Movable property (not being pledge)

50,000,000

SREI Equipment Finance Private Limited

10353171

2012-04-15

2012-11-01

2013-10-15

248,673,662

SREI Equipment Finance Private Limited

10388666

2012-10-29

2014-01-08

-

310,000,000

Axis Bank Limited

10402037

2013-01-23

-

-

Immovable property or any interest therein

130,000,000

YES BANK LIMITED

10439900

2013-06-08

-

2016-08-03

Movable property (not being pledge)

92,619,000

SREI Equipment Finance Private Limited

10439906

2013-06-08

-

2016-08-03

Movable property (not being pledge)

66,346,896

SREI Equipment Finance Private Limited

10439916

2013-06-08

-

2016-08-03

Movable property (not being pledge)

82,318,000

SREI Equipment Finance Private Limited

80033133

2004-12-21

-

2007-07-30

1,000,000

Sundaram Finance Limited

80033134

2004-12-22

-

2007-07-30

1,000,000

Sundaram Finance Limited

80033135

2004-10-14

-

2007-07-05

1,000,000

Sundaram Finance Limited

80033143

2004-12-21

-

-

1,000,000

Sundaram Finance Limited

90157318

1999-10-13

-

-

2,000,000

STATE BANK OF INDIA

90158952

1999-09-06

-

-

900,000

THE VYSYA BANK LTD

100039198

2016-03-31

2018-07-27

-

Movable property (not being pledge)

425,775,003

SREI EQUIPMENT FINANCE LIMITED

100062711

2016-06-30

-

-

Immovable property or any interest therein

40,000,000

Axis Bank Limited

10018638

2006-08-05

-

2009-09-16

Book debts

150,000,000

STATE BANK OF BIKANER AND JAIPUR

10021900

2006-10-19

2009-06-09

2011-01-04

80,000,000

Standard Chartered Bank

10056417

2007-05-29

-

2009-09-01

Immovable property or any interest therein

305,000,000

SREI INFRASTRUCTURE FINANCE LIMITED

10081045

2007-11-27

-

2010-11-24

9,976,450

SUNDARAM FINANCE LTD

10081047

2007-11-27

-

2010-11-24

9,976,450

SUNDARAM FINANCE LTD

10081048

2007-11-27

-

2010-11-24

9,976,450

SUNDARAM FINANCE LTD

10118961

2007-01-15

-

2009-08-13

Immovable property or any interest therein

323,000,000

ICICI BANK LIMITED

10134855

2008-11-28

-

2014-05-06

Book debts; Movable property (not being pledge)

200,000,000

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

10134938

2008-11-04

2014-03-27

-

987,600,000

IDBI Bank Limited

10157543

2006-04-26

-

-

560,436

CENTURION BANK OF PUNJAB LIMITED

10172357

2009-07-15

-

-

1,207,675

SUNDARAM FINANCE LIMITED

10181210

2009-08-31

2015-10-30

-

450,000,000

Axis Bank Limited

10208607

2010-03-10

-

2012-09-20

Movable property (not being pledge)

27,305,518

RELIANCE CAPITAL LTD

10250693

2010-10-15

-

2013-05-10

Movable property (not being pledge)

109,566,000

SREI Equipment Finance Private Limited

10265065

2006-04-26

-

-

560,436

CENTURION BANK OF PUNJAB LIMITED

10302859

2006-04-26

-

-

560,436

CENTURION BANK OF PUNJAB LIMITED

10305204

2006-04-26

-

-

560,436

CENTURION BANK OF PUNJAB LIMITED

10308741

2006-04-26

-

-

560,436

CENTURION BANK OF PUNJAB LIMITED

10341095

2012-02-15

-

2013-05-10

Movable property (not being pledge)

20,000,000

SREI Equipment Finance Private Limited

10388823

2012-11-01

-

2013-10-15

Movable property (not being pledge)

109,271,466

SREI Equipment Finance Private Limited

10439896

2013-06-08

2015-08-20

2016-08-03

113,185,000

SREI EQUIPMENT FINANCE LIMITED

10541576

2014-11-13

2015-07-31

2017-01-23

77,500,000

YES BANK LIMITED

80010160

2004-07-14

-

-

Immovable property or any interest therein

16,000,000

KOTAK MAHINDRA BANK LIMITED

80033132

2004-12-21

-

2007-07-30

1,000,000

Sundaram Finance Limited

80033142

2004-12-22

-

-

1,000,000

Sundaram Finance Limited

90158295

2004-01-15

-

-

2,250,000

CITICORP FINANCE (INDIA) LTD

90158494

2004-10-27

-

-

5,543,000

SREI INTERNATIONAL FINANCE LTD

90159251

2004-12-31

-

2007-06-22

1,000,000

SUNDARAM FINANCE LTD

10018909

2006-08-23

-

2009-11-17

Immovable property or any interest therein

400,000,000

STATE BANK OF INDIA

10050314

2007-03-20

-

2013-08-21

Movable property (not being pledge)

187,000,000

ICICI BANK LIMITED

10092391

2008-02-22

-

2010-05-20

Movable property (not being pledge)

2,438,186

SREI INFRASTRUCTURE FINANCE LIMITED

10134939

2008-11-04

-

2012-05-14

Movable property (not being pledge)

300,000,000

IDBI Bank Limited

10148656

2007-01-15

-

2009-08-13

Immovable property or any interest therein

323,000,000

ICICI BANK LIMITED

10187680

2009-10-20

-

2012-05-02

Immovable property or any interest therein

50,000,000

Axis Bank Limited

10234502

2010-06-18

2014-01-24

-

270,000,000

Axis Bank Limited

10266153

2006-04-26

-

-

560,436

CENTURION BANK OF PUNJAB LIMITED

10276273

2011-03-26

-

-

1,214,500

SUNDARAM FINANCE LIMITED

10276430

2011-03-26

-

2015-01-16

1,214,500

SUNDARAM FINANCE LIMITED

10276597

2011-03-26

-

-

1,214,500

SUNDARAM FINANCE LIMITED

10302845

2006-04-26

-

-

560,436

CENTURIAN BANK OF PUNJAB LIMITED

10302858

2006-04-26

-

-

560,436

CENTURION BANK OF PUNJAB LIMITED

10305230

2006-04-26

-

-

560,436

CENTURION BANK OF PUNJAB LIMITED

10307648

2006-04-26

-

-

560,436

CENTURION BANK OF PUNJAB LIMITED

10487408

2006-04-26

-

-

560,436

CENTURION BANK OF PUNJAB LIMITED

10601271

2015-10-03

-

2016-08-03

Movable property (not being pledge)

85,200,000

SREI EQUIPMENT FINANCE LIMITED

80033136

2004-10-14

-

2007-07-05

1,000,000

Sundaram Finance Limited

80033137

2004-10-14

-

2007-07-05

1,000,000

Sundaram Finance Limited

80033138

2004-12-31

-

2007-07-30

1,000,000

Sundaram Finance Limited

80033139

2004-12-31

-

2007-07-30

1,000,000

Sundaram Finace Limited

80033140

2004-12-31

-

-

1,000,000

Sundaram Finance Limited

80033141

2004-10-14

-

2007-07-13

1,000,000

Sundaram Finance Limited

80035563

2005-03-30

-

2007-09-06

600,000

Sundaram Finance Limited

80035564

2005-05-26

-

2007-09-06

350,000

Sundaram Finance Limited

80035565

2005-03-30

-

2007-09-06

600,000

Sundaram Fianace Limited

90157232

1999-07-27

-

-

679,000

THE HONGKONG & SHANGHAI BANKING CORPN. LTD

90157435

2000-03-09

2001-03-08

-

500,000

THE VYSYA BANK LTD

90157930

2002-04-17

-

-

13,000,000

THE VYSYA BANK LTD

90157972

2002-07-05

2004-11-09

-

15,000,000

ING VYSYA BANK LTD

90158365

2004-03-31

-

-

13,578,500

SREI INTERNATIONAL FINANCE LTD

90158540

2005-01-04

2005-09-27

2009-09-08

246,600,000

STATE BANK OF INDIA

90159245

2004-10-14

-

2007-06-19

1,000,000

SUNDARAM FINANCE LTD

90159250

2004-12-21

-

2007-06-19

1,000,000

SUNDARAM FINANCE LTD

90160616

2004-11-10

-

-

Immovable property or any interest therein

50,000,000

ING VYSYA BANK LTD

Establishments Details

Establishment Name City Pincode Address

TAURIAN IRON - STEEL COMPANY PRIVATE LIMITED

JAMSHEDPUR

833221

BARAJAMDAWEST SINGHBHUMBARAJAMDA452JR

*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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