CENTENNIAL STEEL COMPANY LIMITED

OVERVIEW - CENTENNIAL STEEL COMPANY LIMITED

Centennial Steel Company Limited was an unlisted public company incorporated on 19 August, 2009. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 2,500.00 cr and the total paid-up capital was INR 5.00 lac.

The current status of Centennial Steel Company Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Centennial Steel Company Limited, per our records, was held on 12 August, 2011.

The Corporate Identification Number (CIN) of Centennial Steel Company Limited is U27205MH2009PLC195034. The registered office of Centennial Steel Company Limited was at Bombay House, 24, Homi Mody Street, Fort, Mumbai Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - CENTENNIAL STEEL COMPANY LIMITED

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Directors - CENTENNIAL STEEL COMPANY LIMITED

The company is no longer active.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

The company has 4 directors and 2 reported key management personnel.

The longest serving directors currently on board are Koushik Chatterjee, Hemant Nerurkar Madhusudan and Sandip Biswas who were appointed on 19 August, 2009. They have been on the board for more than 14 years. The most recently appointed director is Varun Kumar Jha, who was appointed on 13 August, 2010.

Hemant Nerurkar Madhusudan has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 28 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
KOUSHIK CHATTERJEE	Director	19 August, 2009	Other directorships - THE TINPLATE COMPANY OF INDIA LTD,  CDP OPERATIONS INDIA PRIVATE LIMITED,  NEELACHAL ISPAT NIGAM LTD,  TATA STEEL LONG PRODUCTS LIMITED,  TATA STEEL DOWNSTREAM PRODUCTS LIMITED,  TATA METALIKS LTD.,  TATA STEEL LIMITED,  TATA STEEL FOUNDATION,  TATA STEEL BSL LIMITED,
VARUN KUMAR JHA	KMP	27 August, 2009	No other directorships
VARUN KUMAR JHA	Director	13 August, 2010	Other directorships - ABHINAV AGRISERVICES PRIVATE LIMITED,  AVSAR TRAINING AND CONSULTANCY SERVICES PRIVATE LIMITED,
HEMANT NERURKAR MADHUSUDAN	Director	19 August, 2009	Other directorships - MANAGEMENT & ENTREPRENEURSHIP AND PROFESSIONAL SKILLS COUNCIL,  TRUST ASSET MANAGEMENT PRIVATE LIMITED,  TEGA INDUSTRIES (SEZ) LIMITED,  NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED,  TRL KROSAKI REFRACTORIES LIMITED,  RAGHAV PRODUCTIVITY ENHANCERS LIMITED,  IGARASHI MOTORS INDIA LIMITED,  MUMBAI INTERNATIONAL AIRPORT LIMITED,  ADANI ENTERPRISES LIMITED,  DFM FOODS LIMITED,  NCC LIMITED,
Sandip Biswas	Director	19 August, 2009	Other directorships - JAMADOBA STEEL LIMITED,  BAMNIPAL STEEL LIMITED,  BISTUPUR STEEL LIMITED,  DIMNA STEEL LIMITED,  LIBERTY STEEL INDIA LIMITED,  KALIMATI INVESTMENT COMPANY LTD,
ANITA JAGGIE KALYANI	KMP	27 August, 2009	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
KOUSHIK CHATTERJEE	Director	19 August, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY THE TINPLATE COMPANY OF INDIA LTD Director 25 October, 2004 Manufacturing (Metals & Chemicals and their products) CDP OPERATIONS INDIA PRIVATE LIMITED Director 09 March, 2022 Business Services NEELACHAL ISPAT NIGAM LTD Director 04 July, 2022 Manufacturing (Metals & Chemicals and their products) TATA STEEL LONG PRODUCTS LIMITED Director 12 January, 2019 Manufacturing (Metals & Chemicals and their products) TATA STEEL DOWNSTREAM PRODUCTS LIMITED Director 01 April, 2023 Manufacturing (Metals & Chemicals and their products) TATA METALIKS LTD. Director 24 July, 2009 Manufacturing (Metals & Chemicals and their products) TATA STEEL LIMITED Director 09 November, 2017 Manufacturing (Metals & Chemicals and their products) TATA STEEL FOUNDATION Director 16 August, 2016 Health and Social Work TATA STEEL BSL LIMITED Director 11 July, 2018 Business Services
VARUN KUMAR JHA	KMP	27 August, 2009	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
VARUN KUMAR JHA	Director	13 August, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ABHINAV AGRISERVICES PRIVATE LIMITED Director 14 November, 2014 Agriculture and Allied Activities AVSAR TRAINING AND CONSULTANCY SERVICES PRIVATE LIMITED Director 22 January, 2016 Business Services
HEMANT NERURKAR MADHUSUDAN	Director	19 August, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MANAGEMENT & ENTREPRENEURSHIP AND PROFESSIONAL SKILLS COUNCIL Director 15 December, 2015 Other service activites TRUST ASSET MANAGEMENT PRIVATE LIMITED Director 19 October, 2018 Finance TEGA INDUSTRIES (SEZ) LIMITED Director 16 October, 2017 Manufacturing (Metals & Chemicals and their products) NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED Director 16 September, 2021 Construction TRL KROSAKI REFRACTORIES LIMITED Director 27 August, 2011 Manufacturing (Metals & Chemicals and their products) RAGHAV PRODUCTIVITY ENHANCERS LIMITED Director 14 May, 2022 Manufacturing (Metals & Chemicals and their products) IGARASHI MOTORS INDIA LIMITED Director 23 June, 2014 Manufacturing (Machinery & Equipments) MUMBAI INTERNATIONAL AIRPORT LIMITED Director 16 September, 2021 Construction ADANI ENTERPRISES LIMITED Director 11 August, 2015 Trading DFM FOODS LIMITED Director 14 January, 2020 Manufacturing (Food products and beverages) NCC LIMITED Director 10 November, 2015 Computer Related Services
Sandip Biswas	Director	19 August, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JAMADOBA STEEL LIMITED Director 19 January, 2018 Manufacturing (Metals & Chemicals and their products) BAMNIPAL STEEL LIMITED Director 19 January, 2018 Manufacturing (Metals & Chemicals and their products) BISTUPUR STEEL LIMITED Director 18 January, 2018 Manufacturing (Metals & Chemicals and their products) DIMNA STEEL LIMITED Director 24 January, 2018 Manufacturing (Metals & Chemicals and their products) LIBERTY STEEL INDIA LIMITED Director 26 September, 2023 Business Services KALIMATI INVESTMENT COMPANY LTD Director 17 July, 2006 Finance
ANITA JAGGIE KALYANI	KMP	27 August, 2009	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY