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 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of INNOVATIVE CLAD SOLUTIONS
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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.
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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
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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 |
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Other Directorships of JEAN LUC CHARLES JOSEPH SPIRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVALIK BIMETAL CONTROLS LTD | L27101HP1984PLC005862 | Managing Director | 2006-04-01 | 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 | Managing Director | - | 2014-09-27 |
| SOLAN HOTELS PRIVATE LIMITED | U55101HP2002PTC009134 | Director | - | 2013-11-29 |
| O D FINANCE AND INVESTMENT PRIVATE LIMITED | U65100DL1992PTC049848 | Director | 2001-10-15 | Ongoing |
| SANTOSH ECO PACKERS AND MOVERS PRIVATE LIMITED | U74110DL2010PTC205805 | Director | - | 2015-05-25 |
| SOLAN DEVELOPERS PRIVATE LIMITED | U74999DL2007PTC163797 | Director | - | 2021-03-01 |
Other Directorships of SATINDERJEET SINGH SANDHU
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 |
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| 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 |
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| 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 |
- Email ID
- Website
- Address
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.
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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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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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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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 |
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As on: 2024-06-22
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.