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INNOVATIVE CLAD SOLUTIONS PRIVATE LIMITED

CIN: U27310DL2008PTC173950

INNOVATIVE CLAD SOLUTIONS PRIVATE LIMITED (CIN: U27310DL2008PTC173950) is a Private company incorporated on 12 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1015000000.00 and its paid up capital is Rs. 1004712770.00.

INNOVATIVE CLAD SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INNOVATIVE CLAD SOLUTIONS PRIVATE LIMITED's NIC code is 2731 (which is part of its CIN). As per the NIC code, it is inolved in Casting of iron and steel.

Directors of INNOVATIVE CLAD SOLUTIONS PRIVATE LIMITED are FREDERIC MATTEI, SATINDERJEET SINGH SANDHU, and CLAUDE HENRI PIERRET.

INNOVATIVE CLAD SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U27310DL2008PTC173950 and its registration number is 173950. Users may contact INNOVATIVE CLAD SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of INNOVATIVE CLAD SOLUTIONS PRIVATE LIMITED is H - 2, SUNEJA CHAMBERS, ALAKNANDA COMMERCIAL COMPLEX, , NEW DELHI, Delhi, India - 110019.

Current status of INNOVATIVE CLAD SOLUTIONS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for INNOVATIVE CLAD SOLUTIONS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if INNOVATIVE CLAD SOLUTIONS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of INNOVATIVE CLAD SOLUTIONS
DIN Director Name Designation Appointment Date
07135969 FREDERIC MATTEI Director 2015-08-26
00002312 SATINDERJEET SINGH SANDHU Director 2008-02-12
02046349 CLAUDE HENRI PIERRET Director 2009-06-19
Past Directors & Key Managerial Personnel of INNOVATIVE CLAD SOLUTIONS
DIN Director Name Designation Appointment Date Cessation
05305999 PIERRE CHRISTOPHE CAILLE Alternate Director - 2013-11-22
06697984 JEAN LUC CHARLES JOSEPH SPIRE Additional Director - 2013-08-29
06697984 JEAN LUC CHARLES JOSEPH SPIRE Director - 2015-04-15
07135969 FREDERIC MATTEI Additional Director - 2015-08-26
00002052 NARINDER SINGH GHUMMAN Director - 2016-11-25
09584813 GAGAN AGGARWAL Company Secretary - 2010-06-28
00185182 VIVEK BHATIA Alternate Director - 2010-09-29
00667443 MAHENDRA KUMAR DUTIA Company Secretary - 2010-12-28
02046349 CLAUDE HENRI PIERRET Additional Director - 2009-06-19
02080799 MICHEL FRANCOIS CHABOUD Additional Director - 2009-06-19
02080799 MICHEL FRANCOIS CHABOUD Director - 2009-11-13
05248957 ARIJIT DAS Additional Director - 2012-03-12
05248957 ARIJIT DAS Director - 2012-09-21
05248957 ARIJIT DAS Managing Director - 2014-12-31
Other Directorships of PIERRE CHRISTOPHE CAILLE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JEAN LUC CHARLES JOSEPH SPIRE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of FREDERIC MATTEI
Company Name CIN Designation Appointment Date Cessation
APERAM ALLOYS INDIA PRIVATE LIMITED U28994MP2022FTC061282 Director 2022-06-10 Ongoing
Other Directorships of NARINDER SINGH GHUMMAN
Other Directorships of SATINDERJEET SINGH SANDHU
Company Name CIN Designation Appointment Date Cessation
SHIVALIK BIMETAL CONTROLS LTD L27101HP1984PLC005862 Whole-time director 2003-08-01 Ongoing
SHIVALIK BIMETAL ENGINEERS PRIVATE LIMITED U29220DL2008PTC174607 Director - 2011-01-01
SHIVALIK ENGINEERED PRODUCTS PRIVATE LIMITED U31909DL2005PTC143154 Additional Director - 2022-08-01
SHIVALIK ENGINEERED PRODUCTS PRIVATE LIMITED U31909DL2005PTC143154 Director 2022-04-15 Ongoing
SHIVALIK ENGINEERED PRODUCTS PRIVATE LIMITED U31909DL2005PTC143154 Director - 2014-09-27
MORNING SIDE HOTELS PRIVATE LIMITED U55101DL1993PTC353638 Director 2001-10-05 Ongoing
SOLAN HOTELS PRIVATE LIMITED U55101HP2002PTC009134 Director - 2009-01-16
VISHESH CREDITS PRIVATE LIMITED U65100DL1993PTC054558 Director 1998-08-27 Ongoing
ULTRA PORTFOLIO MANAGEMENT PRIVATE LIMITED U65990DL1993PTC053894 Director 2018-09-29 Ongoing
S S SANDHU ENTERPRISES PRIVATE LIMITED U68200DL2023PTC428909 Director 2023-10-09 Ongoing
TSL HOLDINGS PRIVATE LIMITED U70100DL1995PTC068231 Director 1999-06-09 Ongoing
SOLAN ESTATES PRIVATE LIMITED U70101HP1997PTC007834 Director - 2016-04-01
AMAR ENGINEERING COMPANY PRIVATE LIMITED U74899DL1980PTC010907 Additional Director - 2018-09-28
AMAR ENGINEERING COMPANY PRIVATE LIMITED U74899DL1980PTC010907 Director 2018-09-28 Ongoing
ANGAD ESTATES PRIVATE LIMITED U74899DL1994PTC063690 Director 1997-05-03 Ongoing
SPINVISION DELHI VETERANS CRICKET FOUNDATION U92419HR2022NPL105989 Additional Director - 2023-09-28
SPINVISION DELHI VETERANS CRICKET FOUNDATION U92419HR2022NPL105989 Director 2022-11-01 Ongoing
Other Directorships of GAGAN AGGARWAL
Company Name CIN Designation Appointment Date Cessation
CELLUCOM RETAIL INDIA PRIVATE LIMITED U32202DL2006PTC153361 Company Secretary - 2014-08-26
SPICE DISTRIBUTION LIMITED U51909HP2007PLC030672 Company Secretary - 2012-07-27
AMS SEMICONDUCTORS INDIA PRIVATE LIMITED U72200TG2006PTC048827 Additional Director - 2022-09-24
AMS SEMICONDUCTORS INDIA PRIVATE LIMITED U72200TG2006PTC048827 Director 2023-09-26 Ongoing
HCL PERIPHERALS LIMITED U74899DL1992PLC050896 Company Secretary - 2009-03-31
Other Directorships of VIVEK BHATIA
Other Directorships of MAHENDRA KUMAR DUTIA
Company Name CIN Designation Appointment Date Cessation
BEEYU OVERSEAS LTD. L51109WB1993PLC057984 Company Secretary - 2009-08-31
Other Directorships of CLAUDE HENRI PIERRET
Company Name CIN Designation Appointment Date Cessation
APERAM ALLOYS INDIA PRIVATE LIMITED U28994MP2022FTC061282 Director 2022-06-10 Ongoing
Other Directorships of MICHEL FRANCOIS CHABOUD
Company Name CIN Designation Appointment Date Cessation
RESCAL INDIA PRIVATE LIMITED U36900PN2008PTC132941 Director 2008-10-16 Ongoing
Other Directorships of ARIJIT DAS
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U31909DL2005PTC143154 SHIVALIK ENGINEERED PRODUCTS PRIVATE LIMITED H2, Suneja Chambers, Alaknanda Commercial Complex, , NEW DELHI, Delhi, India - 110019
U65990DL1993PTC053894 ULTRA PORTFOLIO MANAGEMENT PRIVATE LIMITED H-2, Top Floor, Suneja Chamber, Alaknanda Commercial Complex, Alaknanda , New Delhi, Delhi, India - 110019
U65100DL1992PTC049848 O D FINANCE AND INVESTMENT PRIVATE LIMITED H-2, Top Floor, Suneja Chamber, Alaknanda Commercial Complex, Alaknanda , New Delhi, Delhi, India - 110019
U74899DL1994PTC063690 ANGAD ESTATES PRIVATE LIMITED H-2 TOP FLOOR, SUNEJA CHAMBERS ALAKNANDA COMM COMPLEX ALAKNANDA , NEW DELHI, Delhi, India - 110019
U21014DL2008PTC172222 AXIOMA PACKAGING PRIVATE LIMITED H-2, Basement, Suneja Chamber Alaknanda Shopping Complex, New Delhi , New Delhi, Delhi, India - 110019
U45400DL2007PTC165233 SIRMAUR HOSPITALITY PRIVATE LIMITED H-2, Top Floor, Suneja Chamber, Alaknanda Comm Complex, Alaknanda , New Delhi, Delhi, India - 110019
U74899DL1980PTC010907 AMAR ENGINEERING COMPANY PRIVATE LIMITED H-2, Top Floor, Suneja Chamber, Alaknanda Comm Complex, Alaknanda , New Delhi, Delhi, India - 110019
U74999DL2007PTC163797 SOLAN DEVELOPERS PRIVATE LIMITED H-2, Top Floor, Suneja Chamber, Alaknanda Comm Complex, Alaknanda , New Delhi, Delhi, India - 110019
U74999DL2005PTC135343 SUGAM LOGISTIC PRIVATE LIMITED H-3, FIRST FLOOR, SUNEJA CHAMBER, ALAKNANDA COMMERCIAL COMPLEX, ALAKNANDA , NEW DELHI, Delhi, India - 110019
U15490DL2020PTC441887 SIRMAUR CRAFT FOOD PRIVATE LIMITED H-3, First Floor, Alaknanda Commercial Complex Alaknanda, New Delhi,New Delhi,South Delhi,Delhi,110019-India
U70100DL1995PTC068231 TSL HOLDINGS PRIVATE LIMITED H-2, Second Floor, Alaknanda Comm Complex, Alaknanda, New Delhi , New Delhi, Delhi, India - 110019
U67190DL1985PTC021414 SAI LIAISON AND REPRESENTATION SERVICES PRIVATE LIMITED H/102 SUNEJA CHAMBER ALAKNANDA COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110019
U65993DL1997PTC089246 GURDIAL FINANCE AND INVESTMENTS PRIVATE LIMITED H-2 SUNEJA CHAMBERALAKNANDA COMMERCIAL COMPLEX, KALKAJI, , NEW DELHI, Delhi, India - 110019
U55101DL1993PTC353638 MORNING SIDE HOTELS PRIVATE LIMITED H-2, Basement, Suneja Chamber, Alaknanda Shopping Complex , New Delhi, Delhi, India - 110019
U74899DL2000PTC104142 SAHIBA RUHANI ESTATES PRIVATE LIMITED H-2, Basement, Suneja Chamber Alaknanda Shopping Complex , New Delhi, Delhi, India - 110019
U68200DL2023PTC428909 S S SANDHU ENTERPRISES PRIVATE LIMITED H-3, Second Floor, Alaknanda Commercial Complex Alaknanda,New Delhi,South Delhi,Delhi,110019-India
U51909DL2011PTC218139 KAVISH SALES PRIVATE LIMITED H-3 ALAKNANDA COMMERCIAL COMPLEX, ALAKNANDA , NEW DELHI, Delhi, India - 110019
U74899DL1970PTC005210 BEE JAY ENGINEERS PVT. LTD. H-3, First Floor, Suneja Chamber, Alaknanda Comm Complex, Alaknanda , New Delhi, Delhi, India - 110019
U74140DL2003PTC119257 OCEANIC RECRUITMENTS PRIVATE LIMITED H-3 COMMERCIAL COMPLEX,ALAKNANDA , NEW DELHI, Delhi, India - 110019
U51909DL1991PLC046838 AVIN BIOTECH LIMITED H-2/102 SUNEJA CHAMBER, ALAKNANDA , NEW DELHI, Delhi, India - 110019
U24239DL2002PTC115175 SHREY NUTRACEUTICALS AND HERBALS PRIVATE LIMITED H-2/102 SUNEJA CHAMBERALAKNANDA COMM.COMPLEX , NEW DELHI, Delhi, India - 110019
U51909DL2006PTC146188 LEVANA IMPEX PRIVATE LIMITED 201 , RAJ TOWER , 2nd COMMERCIAL COMPLEX , ALAKNANDA , NEW DELHI, Delhi, India - 110019
U74899DL1994PTC058066 BIOMEDICARE INDIA PRIVATE LIMITED H-2/102 SUNEJA CHAMBERALAKNANDA COMMERCIAL COMPLEX , DELHI, Delhi, India - 110019
U74140DL2012PTC242542 S.S.N. FACILITY MANAGEMENT SERVICES PRIVATE LIMITED G-4, 201, Raj Tower-II Alaknanda commercial complex, Alaknanda , New Delhi, Delhi, India - 110019
U74899DL1980PTC010764 GOEL ASSOCIATES PRIVATE LIMITED E - 2, BASEMENT, BHATIA TRADE CENTRE, ALAKNANDA SHOPPING COMPLEX, ALAKNANDA , NEW DELHI, Delhi, India - 110019
U55109DL2018PTC343497 QUEENSLINE CRUISES & HOSPITALITY PRIVATE LIMITED E-2/203/204, Bhatia Trade Centre , Alaknanda Shopping Complex, Alaknanda, , NEW DELHI, Delhi, India - 110019
U65929DL1996PTC078305 PROMPT FINCAP PRIVATE LIMITED BHATIA TRADE CENTREE-2/203 & 204 ALAKNANDA SHOPPING COMPLEX 2ND FLOOR , NEW DELHI, Delhi, India - 110019
U72300DL2015PTC283556 RIPPLE NETWORK PRIVATE LIMITED PLOT NO. 57, 2ND FLOOR, NRI MANDAKINI ENCLAVE, ALAKNANDA, KALKAJI, NEW DELHI- 110019 , NEW DELHI, Delhi, India - 110019
U20299DL2025PTC442252 GLAKOEN GLASSONE TECHNOLOGIES BHARAT PRIVATE LIMITED H1/205,Vikramaditya Tower,Alaknanda ShoppingComplex,New Delhi,South Delhi,Delhi,110019-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10164486 2009-06-10 2012-12-28 2015-07-03 152,500,000.00 INDIAN BANK
10368853 2012-07-13 - 2018-02-20 250,000,000.00 THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
10586107 2015-07-25 2016-01-18 2018-02-20 7,000,000.00 The Hongkong and Shanghai Banking Corporation Limited

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2024-06-22

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