VARDHMAN SPECIAL STEELS LIMITED is a Public Company limited by Shares. It is registered with Registrar of Companies, Chandigarh on May 14, 2010.
Current Status of Vardhman Special Steels Limited is Active.
It is a Non-govt company with an Authorized Capital of ₹ 60,00,00,000 (Sixty Crore Indian Rupees) and Paid Up Capital of ₹ 40,39,45,020 (Forty Crore, Thirtynine Lakh, Fortyfive Thousand And Twenty Indian Rupees).
There are 11 Directors associated with Vardhman Special Steels Limited. They are: Sachit Jain, Suchita Jain, Sanjeev Pahwa, Rajinder Kumar Jain, Rajeev Gupta, Bal Krishan Choudhary, Sanjoy Bhattacharyya, Rakesh Naginchand Jain, Shubhra Bhattacharya, Raghav Chandra and Takashi Ishigami.
There are 2 Signatories associated with Vardhman Special Steels Limited. They are: Sanjeev Singla and Sonam Taneja.
As per the records of Ministry of Corporate Affairs (MCA), Vardhman Special Steels Limited's last Annual General Meeting (AGM) was held on Sep 20, 2019, and the date of lastest Balance Sheet is Mar 31, 2019.
Corporate Identification Number (CIN) of Vardhman Special Steels Limited is L27100PB2010PLC033930 and its Registration Number is 033930. Its Registered Address and Contact Email are 'VARDHMAN PREMISES CHANDIGARH ROAD LUDHIANA PB 141010 IN' and sonam@vardhman.com respectively.
The information shown is as on Jan 30, 2020.
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| CIN | L27100PB2010PLC033930 |
|---|---|
| Company Name | VARDHMAN SPECIAL STEELS LIMITED |
| Company Status | Active |
| Date of Incorporation | May 14, 2010 |
| RoC | RoC-Chandigarh |
| Registration Number | 033930 |
| Company Category | Company limited by Shares |
| Company Sub-Category | Non-govt company |
| Class of Company | Public |
| Authorized Capital | ₹ 60,00,00,000 (Sixty Crore Indian Rupees) |
| Paid Up Capital | ₹ 40,39,45,020 (Forty Crore, Thirtynine Lakh, Fortyfive Thousand And Twenty Indian Rupees) |
| Number of Members | - |
| Listing Status | Listed |
| Date of Last Annual General Meeting (AGM) | Sep 20, 2019 |
| Date of Latest Balance Sheet | Mar 31, 2019 |
| Name | DIN / PAN | Appointment Date | Separation Date | |
|---|---|---|---|---|
| SACHIT JAIN | 0XX4XX0X | May 14, 2010 | - | View Director Details |
| SUCHITA JAIN | 0XX4XX7X | May 14, 2010 | - | View Director Details |
| SANJEEV PAHWA | 0XX2XX7X | Mar 15, 2011 | - | View Director Details |
| RAJINDER KUMAR JAIN | 0XX4XX4X | Mar 15, 2011 | - | View Director Details |
| RAJEEV GUPTA | 0XX4XX0X | Mar 15, 2011 | - | View Director Details |
| BAL KRISHAN CHOUDHARY | 0XX0XX1X | Mar 15, 2011 | - | View Director Details |
| SANJOY BHATTACHARYYA | 0XX5XX8X | Oct 30, 2015 | - | View Director Details |
| RAKESH NAGINCHAND JAIN | 0XX2XX2X | Apr 27, 2018 | - | View Director Details |
| SHUBHRA BHATTACHARYA | 0XX2XX7X | Feb 1, 2019 | - | View Director Details |
| RAGHAV CHANDRA | 0XX5XX6X | May 4, 2019 | - | View Director Details |
| TAKASHI ISHIGAMI | 0XX7XX2X | Nov 4, 2019 | - | View Director Details |
| SANJEEV SINGLA | AXXPXX6XXL | May 17, 2014 | - | View Signatory Details |
| SONAM TANEJA | AXXPXX0XXQ | Jan 31, 2015 | - | View Signatory Details |
| Charge Amount | Assets Under Charge | Created On | Last Modified On | Status |
|---|---|---|---|---|
| ₹ 66,00,00,000 (Sixtysix Crore Indian Rupees) | Sep 8, 2011 | Dec 31, 2013 | CLOSED | |
| ₹ 65,00,00,000 (Sixtyfive Crore Indian Rupees) | Immovable property or any interest therein; Book debts; Movable property (not being pledge); Entire Current Assets of the company | Oct 29, 2015 | Jun 23, 2016 | OPEN |
| ₹ 7,20,00,000 (Seven Crore And Twenty Lakh Indian Rupees) | Oct 20, 2014 | Mar 24, 2015 | CLOSED | |
| ₹ 87,54,83,000 (Eightyseven Crore, Fiftyfour Lakh And Eightythree Thousand Indian Rupees) | Dec 5, 2011 | Dec 31, 2013 | CLOSED | |
| ₹ 75,00,00,000 (Seventyfive Crore Indian Rupees) | Immovable property or any interest therein; Floating charge; Movable property (not being pledge); Ist PP on FA & IInd PP on CA(Present & future) | Sep 18, 2015 | Jun 23, 2016 | CLOSED |
| ₹ 300,00,00,000 (Three Hundred Crore Indian Rupees) | Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Current Assets both present and future. | May 25, 2011 | Mar 16, 2019 | OPEN |
| ₹ 40,00,00,000 (Forty Crore Indian Rupees) | Book debts; Floating charge; Movable property (not being pledge) | Jun 28, 2019 | - | OPEN |
| ₹ 75,00,00,000 (Seventyfive Crore Indian Rupees) | Immovable property or any interest therein | Jan 23, 2019 | Nov 16, 2019 | OPEN |
| ₹ 28,00,00,000 (Twentyeight Crore Indian Rupees) | Immovable property or any interest therein; Book debts; Movable property (not being pledge); Entire Current Assets of the company | Oct 29, 2015 | Jun 23, 2016 | CLOSED |
The information shown is as on Jan 30, 2020.
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