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APL METALS LIMITED

APL METALS LIMITED is categorized under Company limited by Shares and Public offering Manufacturing (Metals & Chemicals, and products thereof) as its principal business activity. Currently, it is in an Active status, owning a Corporate Identification Number L24224WB1948PLC017455 and a registration number 017455. The company is recorded under the registered address: 18/1A HINDUSTAN ROAD KOLKATA WB 700029 IN.

The company is headed by RAVI NANDAN SAHAYA, PRAKASH KUMAR DAMANI, BIJAN RAY, RAHUL DAMANI, SANJAY SARDA, ROLI VERMA, SANJIV NANDAN SAHAYA, OM PRAKASH SAXENA, SANJIV NANDAN SAHAYA, RAM NARAYAN PRAJAPATI, RAJNISH GAMBHIR, RAJENDRA SAHAY and KUMUD KUMAR DUBEY and it was incorporated on Dec 22, 1948. It is classified as a Non-govt company, registered with the RoC-Kolkata.

APL METALS LIMITED's Annual General Meeting (AGM) was lately held on Sep 27, 2019, and as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2019, under the Registration of Companies at RoC-Kolkata. Its legalized share capital is 25,00,00,000 and its paid-up capital is 10,72,08,930.

Contact on the primary email address: aplcalcutta@rediffmail.com.

Basic Information
CIN :L24224WB1948PLC017455
Registration Number :017455
Date of Incorporation :Dec 22, 1948
Registered State :West Bengal
Registration Of Companies :RoC-Kolkata
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :250000000
Paidup Capital :107208930
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Sep 27, 2019
Date of Balance Sheet :Mar 31, 2019
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Metals & Chemicals, and products thereof)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
Book debts; Floating charge; Movable property (not being pledge) 82500000 15/03/2011 - OPEN
Movable property (not being pledge) 2373656 14/02/2011 - CLOSED
Movable property (not being pledge) 1483840 15/02/2010 - CLOSED
Immovable property or any interest therein 179000000 08/10/1996 - CLOSED
Book debts; Movable property (not being pledge) 11600000 18/12/1989 11/08/1992 CLOSED
Movable property (not being pledge) 1588843 31/03/2011 - CLOSED
Immovable property or any interest therein 49480000 16/11/1989 24/09/1998 CLOSED
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Stocks and all other current assets 980000000 21/08/1991 13/02/2018 OPEN
Immovable property or any interest therein 460000000 23/10/2013 - CLOSED
Movable property (not being pledge) 1457343 15/05/2009 - CLOSED
Movable property (not being pledge) 871301 26/04/2011 - CLOSED
Immovable property or any interest therein 20802298 14/06/2004 - CLOSED
Movable property (not being pledge) 871301 31/05/2011 - CLOSED
Movable property (not being pledge) 721097 11/04/2011 - CLOSED
Movable property (not being pledge) 2956723 14/08/2017 - OPEN
Movable property (not being pledge) 2196075 15/08/2017 - OPEN
Movable property (not being pledge) 2034320 15/02/2018 - OPEN
Movable property (not being pledge) 1964860 15/12/2018 - OPEN
Motor Vehicle (Hypothecation) 2729340 26/04/2019 - OPEN

Contact Information

Email Id : aplcalcutta@rediffmail.com
Registered Office Address : 18/1A HINDUSTAN ROAD KOLKATA WB 700029 IN.

Director Details

RAVI NANDAN SAHAYA

CIN:

L24224WB1948PLC017455

DIN:

00059292

Present Residential Address:

SAHAY SADAN, BAILEY ROAD OPP. TARA MANDAL PATNA 800001 BR IN

Designation:

Director

Date of Appointment:

Aug 25, 1989

Whether DSC Registered:

Yes

Expiry Date of DSC:

Apr 26, 2021

PRAKASH KUMAR DAMANI

CIN:

L24224WB1948PLC017455

DIN:

01166790

Present Residential Address:

118, Southern Avenue 5A, Abhisarika KOLKATA 700029 WB IN

Designation:

Director

Date of Appointment:

Nov 12, 2016

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 5, 2021

BIJAN RAY

CIN:

L24224WB1948PLC017455

DIN:

02668395

Present Residential Address:

12C, GARFA, 4TH LANE, P.O. SANTOSHPUR JADHAVPUR KOLKATA 700075 WB IN

Designation:

Director

Date of Appointment:

Feb 13, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 11, 2020

RAHUL DAMANI

CIN:

L24224WB1948PLC017455

DIN:

05216197

Present Residential Address:

5A, Abhisarika 118, Southern Avenue Sarat Bose Road KOLKATA 700029 WB IN

Designation:

Director

Date of Appointment:

Nov 12, 2016

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 29, 2020

SANJAY SARDA

CIN:

L24224WB1948PLC017455

DIN:

00208161

Present Residential Address:

NO 732 7TH CROSS 3RD BLOCK KORAMANGALA BANGALORE SOUTH BANGALORE 560034 KA IN

Designation:

Director

Date of Appointment:

May 29, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 19, 2021

ROLI VERMA

CIN:

L24224WB1948PLC017455

DIN:

08137239

Present Residential Address:

EKTA HEIGHTS, FL- 7CD, BL-4 56 RAJA S.C. MULLICK ROAD, JADAVPUR UNIV ERSITY KOLKATA 700032 WB IN

Designation:

Director

Date of Appointment:

May 18, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

May 17, 2020

SANJIV NANDAN SAHAYA

CIN:

L24224WB1948PLC017455

DIN:

AMAPS0680C

Present Residential Address:

26/C ALIPORE ROAD KOLKATA 700027 WB IN

Designation:

CEO(KMP)

Date of Appointment:

May 29, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 25, 2020

OM PRAKASH SAXENA

CIN:

L24224WB1948PLC017455

DIN:

01059659

Present Residential Address:

6, TURF ROAD, KALIGHAT BHAWANIPORE KOLKATA 700025 WB IN

Designation:

Director

Date of Appointment:

Apr 28, 2010

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 27, 2020

SANJIV NANDAN SAHAYA

CIN:

L24224WB1948PLC017455

DIN:

00019420

Present Residential Address:

26/C ALIPORE ROAD KOLKATA 700027 WB IN

Designation:

Managing Director

Date of Appointment:

Jan 6, 2005

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 25, 2020

RAM NARAYAN PRAJAPATI

CIN:

L24224WB1948PLC017455

DIN:

AEJPP0540B

Present Residential Address:

41, RAJNIGANDHA APARTMENT SARAT CHATARJEE ROAD, LAKE TOWN KOLKATA 700089 WB IN

Designation:

Company Secretary

Date of Appointment:

May 30, 2013

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jun 29, 2021

RAJNISH GAMBHIR

CIN:

L24224WB1948PLC017455

DIN:

AFXPG5048J

Present Residential Address:

18/1B LOUDON STREET KOLKATA 700017 WB IN

Designation:

CFO(KMP)

Date of Appointment:

Jul 2, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 23, 2020

RAJENDRA SAHAY

CIN:

L24224WB1948PLC017455

DIN:

02633026

Present Residential Address:

HOUSE NO.-A452, ASHOK NAGAR POLICE STATION, ARGORA RANCHI 834002 JH IN

Designation:

Director

Date of Appointment:

May 30, 2013

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 9, 2020

KUMUD KUMAR DUBEY

CIN:

L24224WB1948PLC017455

DIN:

07733333

Present Residential Address:

A99, DEFODILS LAKE GARDENS KOLKATA 700045 WB IN

Designation:

Director

Date of Appointment:

Feb 13, 2017

Whether DSC Registered:

Expired

Expiry Date of DSC:

Feb 2, 2019

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