ADHUNIK ISPAT LIMITED

OVERVIEW - ADHUNIK ISPAT LIMITED

Adhunik Ispat Limited was an unlisted public company incorporated on 28 May, 2002. It is classified as a public limited company and is located in , West Bengal. It's authorized share capital was INR 20.00 cr and the total paid-up capital was INR 13.97 cr.

The current status of Adhunik Ispat Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Adhunik Ispat Limited, per our records, was held on 15 September, 2008.

The Corporate Identification Number (CIN) of Adhunik Ispat Limited is U27101WB2002PLC094691. The registered office of Adhunik Ispat Limited was at 14 N S ROAD 2ND FLOOR KOLKATA , West Bengal. The status of the company is now Amalgamated.

REGISTERED DETAILS - ADHUNIK ISPAT LIMITED

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Directors - ADHUNIK ISPAT LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 5 directors and no reported key management personnel.

The longest serving directors currently on board are Jugal Kishore Agarwal and Manoj Kumar Agarwal who were appointed on 28 May, 2002. They have been on the board for more than 21 years. The most recently appointed director is Mahesh Agarwal, who was appointed on 01 January, 2005.

Nirmal Agarwal has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 22 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
JUGAL KISHORE AGARWAL	Director	28 May, 2002	Other directorships - KOLKATA GLASS & CERAMICS PRIVATE LIMITED,  RIBHOI MINING & MINERALS PRIVATE LIMITED,  GADCHIROLI MINING COMPANY PRIVATE LIMITED,  SUVARNAPUSPA INVESTMENT PVT LTD,  NEEPAZ B C DAGARA STEELS PRIVATE LIMITED,  SUNGROWTH SHARE & STOCKS LIMITED.,  KESAR TEA COMPANY PVT. LTD.,  RND STEELS LIMITED,  MAHANANDA SUPPLIERS LTD.,  KESAR OIL COMPANY PVT. LTD.,
MANOJ KUMAR AGARWAL	Director	28 May, 2002	Other directorships - NEEPAZ AVIATION PRIVATE LIMITED,  MCCLUSKIE COAL & POWER LIMITED,  VIJAYA MINERALS PVT LTD,  SRI M P ISPAT & POWER PRIVATE LIMITED,  SUNGROWTH SHARE & STOCKS LIMITED.,  NEEPAZ TUBE PRIVATE LIMITED,  ADHUNIK POWER & NATURAL RESOURCES LIMITED,  MAHANANDA SUPPLIERS LTD.,
MAHESH AGARWAL	Director	01 January, 2005	Other directorships - KOLKATA GLASS & CERAMICS PRIVATE LIMITED,  PATRAPADA COAL MINING COMPANY PRIVATE LI MITED,  GADCHIROLI MINING COMPANY PRIVATE LIMITED,  SUVARNAPUSPA INVESTMENT PVT LTD,  SRI M P ISPAT & POWER PRIVATE LIMITED,  MOIRA MADHUJORE COAL LIMITED,  ADHUNIK POWER & NATURAL RESOURCES LIMITED,
CHANDRA KANTA AGARWAL	Director	19 August, 2002	Other directorships - NANDRAJ TRADECOMM LLP,
NIRMAL AGARWAL	Director	19 August, 2003	Other directorships - NEEPAZ AVIATION PRIVATE LIMITED,  PATRAPADA COAL MINING COMPANY PRIVATE LI MITED,  MCCLUSKIE COAL & POWER LIMITED,  VIJAYA MINERALS PVT LTD,  VASUNDHRA RESOURCES LIMITED,  SRI M P ISPAT & POWER PRIVATE LIMITED,  NEEPAZ B C DAGARA STEELS PRIVATE LIMITED,  SUNGROWTH SHARE & STOCKS LIMITED.,  NEEPAZ POWER LIMITED,  WEST KHASHI MINERALS & MINING PRIVATE LIMITED,  ADHUNIK POWER & NATURAL RESOURCES LIMITED,  MAHANANDA SUPPLIERS LTD.,

NAME	DESIGNATION	APPOINTMENT DATE
JUGAL KISHORE AGARWAL	Director	28 May, 2002	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KOLKATA GLASS & CERAMICS PRIVATE LIMITED Director 20 November, 2013 Manufacturing (Metals & Chemicals and their products) RIBHOI MINING & MINERALS PRIVATE LIMITED Director 14 October, 2009 Mining and Quarrying GADCHIROLI MINING COMPANY PRIVATE LIMITED Director 08 November, 2010 Mining and Quarrying SUVARNAPUSPA INVESTMENT PVT LTD Director 28 February, 2000 Finance NEEPAZ B C DAGARA STEELS PRIVATE LIMITED Director 06 July, 2010 Manufacturing (Metals & Chemicals and their products) SUNGROWTH SHARE & STOCKS LIMITED. Director 01 September, 2003 Finance KESAR TEA COMPANY PVT. LTD. Director 10 January, 2008 Manufacturing (Food products and beverages) RND STEELS LIMITED Director 01 August, 2018 Manufacturing (Metals & Chemicals and their products) MAHANANDA SUPPLIERS LTD. Director 01 December, 2004 Trading KESAR OIL COMPANY PVT. LTD. Director 10 January, 2008 Manufacturing (Food products and beverages)
MANOJ KUMAR AGARWAL	Director	28 May, 2002	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NEEPAZ AVIATION PRIVATE LIMITED Director 20 August, 2010 Supporting and auxiliary transport activities, activities of travel agencies MCCLUSKIE COAL & POWER LIMITED Director 29 October, 2013 Mining and Quarrying VIJAYA MINERALS PVT LTD Director 25 April, 2008 Manufacturing (Food products and beverages) SRI M P ISPAT & POWER PRIVATE LIMITED Director 29 August, 2002 Manufacturing (Metals & Chemicals and their products) SUNGROWTH SHARE & STOCKS LIMITED. Director 01 September, 2003 Finance NEEPAZ TUBE PRIVATE LIMITED Director 02 July, 1999 Manufacturing (Metals & Chemicals and their products) ADHUNIK POWER & NATURAL RESOURCES LIMITED Director 12 July, 2021 Electricity, Gas & Water MAHANANDA SUPPLIERS LTD. Director 01 December, 2004 Trading
MAHESH AGARWAL	Director	01 January, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KOLKATA GLASS & CERAMICS PRIVATE LIMITED Director 20 November, 2013 Manufacturing (Metals & Chemicals and their products) PATRAPADA COAL MINING COMPANY PRIVATE LI MITED Director 10 April, 2006 Mining and Quarrying GADCHIROLI MINING COMPANY PRIVATE LIMITED Director 08 November, 2010 Mining and Quarrying SUVARNAPUSPA INVESTMENT PVT LTD Director 28 February, 2000 Finance SRI M P ISPAT & POWER PRIVATE LIMITED Director 29 August, 2002 Manufacturing (Metals & Chemicals and their products) MOIRA MADHUJORE COAL LIMITED Director 09 December, 2009 Mining and Quarrying ADHUNIK POWER & NATURAL RESOURCES LIMITED Director 13 February, 2023 Electricity, Gas & Water
CHANDRA KANTA AGARWAL	Director	19 August, 2002	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NANDRAJ TRADECOMM LLP Director 14 August, 2017 Other Business Activities
NIRMAL AGARWAL	Director	19 August, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NEEPAZ AVIATION PRIVATE LIMITED Director 20 August, 2010 Supporting and auxiliary transport activities, activities of travel agencies PATRAPADA COAL MINING COMPANY PRIVATE LI MITED Director 10 April, 2006 Mining and Quarrying MCCLUSKIE COAL & POWER LIMITED Director 29 October, 2013 Mining and Quarrying VIJAYA MINERALS PVT LTD Director 25 April, 2008 Manufacturing (Food products and beverages) VASUNDHRA RESOURCES LIMITED Director 15 January, 2013 Mining and Quarrying SRI M P ISPAT & POWER PRIVATE LIMITED Director 01 November, 2002 Manufacturing (Metals & Chemicals and their products) NEEPAZ B C DAGARA STEELS PRIVATE LIMITED Director 06 July, 2010 Manufacturing (Metals & Chemicals and their products) SUNGROWTH SHARE & STOCKS LIMITED. Director 01 September, 2003 Finance NEEPAZ POWER LIMITED Director 01 January, 2010 Electricity, Gas & Water WEST KHASHI MINERALS & MINING PRIVATE LIMITED Director 14 October, 2009 Mining and Quarrying ADHUNIK POWER & NATURAL RESOURCES LIMITED Director 13 February, 2023 Electricity, Gas & Water MAHANANDA SUPPLIERS LTD. Director 01 December, 2004 Trading