APL METALS LIMITED is a Public Company limited by Shares. It is registered with Registrar of Companies, Kolkata on Dec 22, 1948.
Current Status of Apl Metals Limited is Active.
It is a Non-govt company with an Authorized Capital of ₹ 25,00,00,000 (Twentyfive Crore Indian Rupees) and Paid Up Capital of ₹ 10,72,08,930 (Ten Crore, Seventytwo Lakh, Eight Thousand, Nine Hundred And Thirty Indian Rupees).
There are 10 Directors associated with Apl Metals Limited. They are: Ravi Nandan Sahaya, Sanjiv Nandan Sahaya, Om Prakash Saxena, Rajendra Sahay, Prakash Kumar Damani, Rahul Damani, Bijan Ray, Kumud Kumar Dubey, Sanjay Sarda and Roli Verma.
There are 3 Signatories associated with Apl Metals Limited. They are: Ram Narayan Prajapati, Sanjiv Nandan Sahaya and Rajnish Gambhir.
As per the records of Ministry of Corporate Affairs (MCA), Apl Metals Limited's last Annual General Meeting (AGM) was held on Sep 27, 2019, and the date of lastest Balance Sheet is Mar 31, 2019.
Corporate Identification Number (CIN) of Apl Metals Limited is L24224WB1948PLC017455 and its Registration Number is 017455. Its Registered Address and Contact Email are '18/1A HINDUSTAN ROAD KOLKATA WB 700029 IN' and aplcalcutta@rediffmail.com respectively.
The information shown is as on Dec 23, 2019.
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| CIN | L24224WB1948PLC017455 |
|---|---|
| Company Name | APL METALS LIMITED |
| Company Status | Active |
| Date of Incorporation | Dec 22, 1948 |
| RoC | RoC-Kolkata |
| Registration Number | 017455 |
| Company Category | Company limited by Shares |
| Company Sub-Category | Non-govt company |
| Class of Company | Public |
| Authorized Capital | ₹ 25,00,00,000 (Twentyfive Crore Indian Rupees) |
| Paid Up Capital | ₹ 10,72,08,930 (Ten Crore, Seventytwo Lakh, Eight Thousand, Nine Hundred And Thirty Indian Rupees) |
| Number of Members | - |
| Listing Status | Listed |
| Date of Last Annual General Meeting (AGM) | Sep 27, 2019 |
| Date of Latest Balance Sheet | Mar 31, 2019 |
| Name | DIN / PAN | Appointment Date | Separation Date | |
|---|---|---|---|---|
| RAVI NANDAN SAHAYA | 0XX5XX9X | Aug 25, 1989 | - | View Director Details |
| SANJIV NANDAN SAHAYA | 0XX1XX2X | Jan 6, 2005 | - | View Director Details |
| OM PRAKASH SAXENA | 0XX5XX5X | Apr 28, 2010 | - | View Director Details |
| RAJENDRA SAHAY | 0XX3XX2X | May 30, 2013 | - | View Director Details |
| PRAKASH KUMAR DAMANI | 0XX6XX9X | Nov 12, 2016 | - | View Director Details |
| RAHUL DAMANI | 0XX1XX9X | Nov 12, 2016 | - | View Director Details |
| BIJAN RAY | 0XX6XX9X | Feb 13, 2017 | - | View Director Details |
| KUMUD KUMAR DUBEY | 0XX3XX3X | Feb 13, 2017 | - | View Director Details |
| SANJAY SARDA | 0XX0XX6X | May 29, 2017 | - | View Director Details |
| ROLI VERMA | 0XX3XX3X | May 18, 2018 | - | View Director Details |
| RAM NARAYAN PRAJAPATI | AXXPXX5XXB | May 30, 2013 | - | View Signatory Details |
| SANJIV NANDAN SAHAYA | AXXPXX6XXC | May 29, 2014 | - | View Signatory Details |
| RAJNISH GAMBHIR | AXXPXX0XXJ | Jul 2, 2014 | - | View Signatory Details |
| Charge Amount | Assets Under Charge | Created On | Last Modified On | Status |
|---|---|---|---|---|
| ₹ 8,25,00,000 (Eight Crore And Twentyfive Lakh Indian Rupees) | Book debts; Floating charge; Movable property (not being pledge) | Mar 15, 2011 | - | OPEN |
| ₹ 23,73,656 (Twentythree Lakh, Seventythree Thousand, Six Hundred And Fiftysix Indian Rupees) | Movable property (not being pledge) | Feb 14, 2011 | - | CLOSED |
| ₹ 14,83,840 (Fourteen Lakh, Eightythree Thousand, Eight Hundred And Forty Indian Rupees) | Movable property (not being pledge) | Feb 15, 2010 | - | CLOSED |
| ₹ 17,90,00,000 (Seventeen Crore And Ninety Lakh Indian Rupees) | Immovable property or any interest therein | Oct 8, 1996 | - | CLOSED |
| ₹ 1,16,00,000 (One Crore And Sixteen Lakh Indian Rupees) | Book debts; Movable property (not being pledge) | Dec 18, 1989 | Aug 11, 1992 | CLOSED |
| ₹ 15,88,843 (Fifteen Lakh, Eightyeight Thousand, Eight Hundred And Fortythree Indian Rupees) | Movable property (not being pledge) | Mar 31, 2011 | - | CLOSED |
| ₹ 4,94,80,000 (Four Crore, Ninetyfour Lakh And Eighty Thousand Indian Rupees) | Immovable property or any interest therein | Nov 16, 1989 | Sep 24, 1998 | CLOSED |
| ₹ 14,57,343 (Fourteen Lakh, Fiftyseven Thousand, Three Hundred And Fortythree Indian Rupees) | Movable property (not being pledge) | May 15, 2009 | - | CLOSED |
| ₹ 8,71,301 (Eight Lakh, Seventyone Thousand, Three Hundred And One Indian Rupees) | Movable property (not being pledge) | Apr 26, 2011 | - | CLOSED |
| ₹ 2,08,02,298 (Two Crore, Eight Lakh, Two Thousand, Two Hundred And Ninetyeight Indian Rupees) | Immovable property or any interest therein | Jun 14, 2004 | - | CLOSED |
| ₹ 8,71,301 (Eight Lakh, Seventyone Thousand, Three Hundred And One Indian Rupees) | Movable property (not being pledge) | May 31, 2011 | - | CLOSED |
| ₹ 7,21,097 (Seven Lakh, Twentyone Thousand And Ninetyseven Indian Rupees) | Movable property (not being pledge) | Apr 11, 2011 | - | CLOSED |
| ₹ 29,56,723 (Twentynine Lakh, Fiftysix Thousand, Seven Hundred And Twentythree Indian Rupees) | Movable property (not being pledge) | Aug 14, 2017 | - | OPEN |
| ₹ 21,96,075 (Twentyone Lakh, Ninetysix Thousand And Seventyfive Indian Rupees) | Movable property (not being pledge) | Aug 15, 2017 | - | OPEN |
| ₹ 20,34,320 (Twenty Lakh, Thirtyfour Thousand, Three Hundred And Twenty Indian Rupees) | Movable property (not being pledge) | Feb 15, 2018 | - | OPEN |
| ₹ 98,00,00,000 (Ninetyeight Crore Indian Rupees) | Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Stocks and all other current assets | Aug 21, 1991 | Feb 13, 2018 | OPEN |
| ₹ 46,00,00,000 (Fortysix Crore Indian Rupees) | Immovable property or any interest therein | Oct 23, 2013 | - | CLOSED |
| ₹ 19,64,860 (Nineteen Lakh, Sixtyfour Thousand, Eight Hundred And Sixty Indian Rupees) | Movable property (not being pledge) | Dec 15, 2018 | - | OPEN |
| ₹ 27,29,340 (Twentyseven Lakh, Twentynine Thousand, Three Hundred And Forty Indian Rupees) | Motor Vehicle (Hypothecation) | Apr 26, 2019 | - | OPEN |
The information shown is as on Dec 23, 2019.
Though we take utmost care to ensure that the data we present is up-to-date, due to frequent changes in Corporate Information, it is possible that some details you see may be out-of-date occasionally. If you feel the information is not up-to-date, you may request to get this page auto-updated now.
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