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VASWANI ISPAT LIMITED

CIN : U27100CT2008PLC020905
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ROC : RoC-Chhattisgarh
Active
Last Updated On : 07-03-2023
CINU27100CT2008PLC020905
Company NameVASWANI ISPAT LIMITED
ROC CodeRoC-Chhattisgarh
Registration Number020905
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation17-10-2008
Registered AddressMIG - 4, INDRAWATI COLONY RAIPUR CT 492001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02909266KUSHAL VASWANI31-01-2020
08430962BABU LAL BAGHWAR23-04-2019
08457239BIPIN SINGH20-05-2019
VASWANI ISPAT LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Chhattisgarh. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 17-10-2008. Its Corporate Identification Number (CIN) is U27100CT2008PLC020905, and it carries the registration number 020905. Currently, its eFiling status is listed as Active”.
From a financial standpoint, VASWANI ISPAT LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹5,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is MIG - 4, INDRAWATI COLONY RAIPUR CT 492001 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for VASWANI ISPAT LIMITED?
    MIG - 4, INDRAWATI COLONY RAIPUR CT 492001 IN
  • Who are the owners / directors of VASWANI ISPAT LIMITED?
    • KUSHAL VASWANI
    • BABU LAL BAGHWAR
    • BIPIN SINGH
  • How can I contact VASWANI ISPAT LIMITED?
  • When was VASWANI ISPAT LIMITED established?
    It was founded on 17-10-2008 as per MCA records.
Pending Filing
FormPenalty
AOC-42,60,900
MGT-72,51,900
Total Penalty5,12,800
🎉90% WAIVER APPLIED
- ₹ 4,61,520
Amount Payable (10%)51,280
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.