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SUNFLAG IRON AND STEEL CO LTD

SUNFLAG IRON AND STEEL CO LTD 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 L27100MH1984PLC034003 and a registration number 034003. The company is recorded under the registered address: 33 MOUNT ROAD, SADAR, NAGPUR- 440001 MH 440001 IN.

The company is headed by RAMBHATLA MURALIDHAR, ROOSHAD RUSSI PATEL, RAMCHANDRA VASANT DALVI, EDAYATHIMANGALAM RAMNATH CHANDRA SHEKAR, KUMAR JITENDRA SINGH, ASHUTOSH MISHRA, PRANAV RAVI BHARDWAJ, SRINIVASAN MAHADEVAN IYER, RAVI BHUSHAN SATYA DEV BHARDWAJ, SURENDRA KUMAR PREMNARAYAN GUPTA, SAJIV DHAWAN, SUHRIT RAVI BHUSHAN BHARDWAJ and NEELAM NARESH KOTHARI and it was incorporated on Sep 12, 1984. It is classified as a Non-govt company, registered with the RoC-Mumbai.

SUNFLAG IRON AND STEEL CO LTD's Annual General Meeting (AGM) was lately held on Sep 25, 2018, and as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2018, under the Registration of Companies at RoC-Mumbai. Its legalized share capital is 2,05,00,00,000 and its paid-up capital is 1,80,21,94,480.

Contact on the primary email address: investor@sunflagsteel.com.

Basic Information
CIN :L27100MH1984PLC034003
Registration Number :034003
Date of Incorporation :Sep 12, 1984
Registered State :Maharashtra
Registration Of Companies :RoC-Mumbai
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :2050000000
Paidup Capital :1802194480
Number of Members (Applicable in case of company without Share Capital) :103146
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Sep 25, 2018
Date of Balance Sheet :Mar 31, 2018
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
Immovable property or any interest therein 400000000 27/03/2004 29/06/2004 CLOSED
- 7000000 06/03/1990 28/11/1996 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 0 25/02/1988 24/02/1995 CLOSED
Book debts 33000000 10/10/1988 - CLOSED
Movable property (not being pledge) 0 20/07/1990 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 0 08/11/1988 24/02/1995 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 0 18/11/1988 03/03/1995 CLOSED
- 200000000 12/03/2013 28/09/2013 CLOSED
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 500000000 08/03/2006 08/03/2006 CLOSED
Book debts 6000000 29/03/1989 - CLOSED
- 1500000000 18/06/2010 20/08/2010 CLOSED
Immovable property or any interest therein 0 03/04/1992 - CLOSED
Movable property (not being pledge) 0 02/07/1990 - CLOSED
Book debts; Movable property (not being pledge) 100000000 01/03/2005 - CLOSED
- 55000000 29/08/1987 29/03/1997 CLOSED
Movable property (not being pledge) 0 31/01/1990 24/02/1995 CLOSED
Movable property (not being pledge) 0 28/12/1987 - CLOSED
Movable property (not being pledge) 100000000 18/11/1988 - CLOSED
Movable property (not being pledge) 0 07/08/1991 - CLOSED
- 3625000 29/03/1997 - CLOSED
- 8000000 07/02/1989 29/03/1997 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 0 10/10/1988 03/03/1995 CLOSED
Immovable property or any interest therein 9550000 01/01/1993 18/09/2001 CLOSED
- 9550000 20/04/1991 20/04/1991 CLOSED
Book debts 12500000 23/03/1995 - CLOSED
Book debts; Movable property (not being pledge) 0 10/02/1989 - CLOSED
- 1000000000 27/03/2010 20/08/2010 CLOSED
Immovable property or any interest therein 3420000 01/01/1993 - CLOSED
- 310000000 26/03/2008 27/03/2008 CLOSED
- 900000000 06/05/2010 20/08/2010 CLOSED
- 1984845 26/08/1997 20/09/2001 CLOSED
- 10000000 07/10/1986 - CLOSED
- 50000000 19/10/1987 31/05/1988 CLOSED
- 3000000 14/06/1989 08/11/1991 CLOSED
Movable property (not being pledge) 30700000 10/10/1988 - CLOSED
- 7792416 26/06/1997 20/09/2001 CLOSED
- 50000000 29/09/1987 20/09/2001 CLOSED
Movable property (not being pledge) 0 26/04/1989 08/11/1991 CLOSED
- 57500000 30/06/2004 - CLOSED
- 81100000 09/05/1990 22/07/2004 OPEN
Immovable property or any interest therein; Movable property (not being pledge) 0 10/11/1988 - CLOSED
- 60000000 07/04/1988 18/09/2001 CLOSED
Immovable property or any interest therein 15000000 13/10/1988 - CLOSED
- 7000000 04/12/1989 09/11/1991 CLOSED
Movable property (not being pledge) 300000000 19/11/1997 - CLOSED
- 8500000 13/03/1989 18/09/2001 CLOSED
- 600000000 01/07/2008 12/09/2008 CLOSED
- 200000000 14/06/2013 28/09/2013 CLOSED
- 30000000 24/03/1989 30/09/1991 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 0 29/02/1988 - CLOSED
Movable property (not being pledge) 0 14/01/1987 24/02/1995 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 0 29/02/1988 03/03/1995 CLOSED
- 17000000 29/03/1989 - CLOSED
Immovable property or any interest therein 557500000 29/06/2004 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 550000000 12/10/2006 - CLOSED
- 20000000 16/09/1987 31/05/1988 CLOSED
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 43600000 09/08/1990 22/07/2004 OPEN
- 8400000 10/09/1991 01/01/1993 CLOSED
- 2000000 28/03/1990 - CLOSED
Book debts 67500000 11/11/1996 08/09/2001 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 0 02/12/1998 - CLOSED
- 580500000 21/01/1986 - CLOSED
Book debts 15000000 02/07/1990 - CLOSED
Movable property (not being pledge) 707000000 14/01/1987 - CLOSED
Book debts 9550000 20/04/1991 - CLOSED
Book debts; Movable property (not being pledge) 700000000 24/11/2005 - CLOSED
- 145000000 28/08/2001 09/08/2002 CLOSED
Immovable property or any interest therein 500000000 16/03/2015 02/06/2017 CLOSED
Immovable property or any interest therein; Fixed Assets namely Buildings, Plant & Machinery 7551700000 13/03/1992 24/08/2017 OPEN
Immovable property or any interest therein; Fixed Assets - Buildings and Plant & Machineries 750000000 30/03/2017 24/08/2017 OPEN
Immovable property or any interest therein; Fixed Asset/s - Buildings, Plant & Machineries 3150000000 07/03/2019 20/03/2019 OPEN

Contact Information

Email Id : investor@sunflagsteel.com
Registered Office Address : 33 MOUNT ROAD, SADAR, NAGPUR- 440001 MH 440001 IN.

Director Details

RAMBHATLA MURALIDHAR

CIN:

L27100MH1984PLC034003

DIN:

00982212

Present Residential Address:

105, LAXMI NIWAS, K.T. NAGAR, GITTIKHADAN, KATOL ROAD, NAGPUR 440013 MH IN

Designation:

Wholetime Director

Date of Appointment:

Aug 14, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 30, 2021

ROOSHAD RUSSI PATEL

CIN:

L27100MH1984PLC034003

DIN:

00473945

Present Residential Address:

597/B Chitnavis Layout, Byramji Town, Katol Road NAGPUR 440013 MH IN

Designation:

Director

Date of Appointment:

Sep 29, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 28, 2020

RAMCHANDRA VASANT DALVI

CIN:

L27100MH1984PLC034003

DIN:

00012065

Present Residential Address:

A/6 NAVSHILPVANI CHS LTD GAOTHAN ROAD IRLA NR SURYA HOSPITAL, VIL EPARLE WES MUMBAI 400056 MH IN

Designation:

Wholetime Director

Date of Appointment:

Aug 14, 2017

Whether DSC Registered:

Expired

Expiry Date of DSC:

Dec 19, 2018

EDAYATHIMANGALAM RAMNATH CHANDRA SHEKAR

CIN:

L27100MH1984PLC034003

DIN:

00013670

Present Residential Address:

VILLA NO. 415, ADARSH PALM RETREAT DEVARABISANAHALLI, BELLUNDUR POST BENGALURU 560103 KA IN

Designation:

Director

Date of Appointment:

Sep 5, 1991

Whether DSC Registered:

Expired

Expiry Date of DSC:

Jan 30, 2019

KUMAR JITENDRA SINGH

CIN:

L27100MH1984PLC034003

DIN:

00626836

Present Residential Address:

PLOT NO.1, MOIL WATIKA, CHICHOLI ROAD, FETRI, KATOL ROAD, NAGPUR 441501 MH IN

Designation:

Director

Date of Appointment:

Aug 5, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 16, 2020

ASHUTOSH MISHRA

CIN:

L27100MH1984PLC034003

DIN:

AFDPM4265M

Present Residential Address:

FLAT NO.302, PRAJAKTA, CROSSWINDS APARTMENTS, NEAR HINGNA NAKA, JAITALA, NAGPUR 440016 MH IN

Designation:

Company Secretary

Date of Appointment:

Nov 12, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jan 21, 2021

PRANAV RAVI BHARDWAJ

CIN:

L27100MH1984PLC034003

DIN:

00054805

Present Residential Address:

18, JOR BAGH, OPP LODHI GARDEN LODHI ROAD, CENTRAL DELHI, NEW DELHI 110003 DL IN

Designation:

Managing Director

Date of Appointment:

Feb 3, 2000

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 29, 2020

SRINIVASAN MAHADEVAN IYER

CIN:

L27100MH1984PLC034003

DIN:

AACPI7334M

Present Residential Address:

DG-1, LAD APARTMENT, NORTH AMBAZARI ROAD, KHARE TOWN, DHARAMP ETH, NAGPUR 440010 MH IN

Designation:

CFO(KMP)

Date of Appointment:

Oct 1, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Mar 8, 2020

RAVI BHUSHAN SATYA DEV BHARDWAJ

CIN:

L27100MH1984PLC034003

DIN:

00054700

Present Residential Address:

P.O. BOX NO. 41627-00100 NAIROBI NAIROBI 00100 KE

Designation:

Director

Date of Appointment:

Oct 1, 1998

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jan 7, 2021

SURENDRA KUMAR PREMNARAYAN GUPTA

CIN:

L27100MH1984PLC034003

DIN:

00054836

Present Residential Address:

PUSHPA SADAN, PLOT NO. 598, CHITNAVIS NAGAR, BYRAMJI TOWN, NAGPUR 440013 MH IN

Designation:

Managing Director

Date of Appointment:

May 21, 2007

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 20, 2020

SAJIV DHAWAN

CIN:

L27100MH1984PLC034003

DIN:

00160085

Present Residential Address:

W-15A, SAINIK FARMS, KHANPUR NEW DELHI 110062 DL IN

Designation:

Director

Date of Appointment:

Aug 12, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jan 7, 2021

SUHRIT RAVI BHUSHAN BHARDWAJ

CIN:

L27100MH1984PLC034003

DIN:

02318190

Present Residential Address:

P.O. BOX 41627-1-0100 NAIROBI NAIROBI 10100 KE

Designation:

Director

Date of Appointment:

Mar 27, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jan 2, 2021

NEELAM NARESH KOTHARI

CIN:

L27100MH1984PLC034003

DIN:

06709241

Present Residential Address:

2601/2602, 26th Floor, Orbit Heights, J D Marg, Nana Chowk, Grant Road [West] Mumbai 400007 MH IN

Designation:

Director

Date of Appointment:

Sep 29, 2014

Whether DSC Registered:

Expired

Expiry Date of DSC:

Oct 29, 2019

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