CLASSIC ELECTRODES (INDIA) LIMITED
CLASSIC ELECTRODES (INDIA) LIMITED, founded on Sept. 30, 1997, operates as a Public company under the jurisdiction of the Registrar of Companies, West Bengal. With an authorized share capital of Rs. 200,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
The company's last Annual General Meeting (AGM) held on 09/30/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).
CLASSIC ELECTRODES (INDIA) LIMITED is identified by its Corporate Identification Number (CIN) U70100WB1997PLC085600 and registration number 085600 . Its registered address is 1A, BONFIELD LANE,, , KOLKATA, , West Bengal, India, 700001.
As of now, CLASSIC ELECTRODES (INDIA) LIMITED status is 'Active'.
Company Details
| CIN Number | U70100WB1997PLC085600 |
| Company Name | CLASSIC ELECTRODES (INDIA) LIMITED |
| ROC Code | ROC Kolkata |
| Registration Number | 085600 |
| Incorporation date | Sept. 30, 1997 |
| Email Id | [email protected] |
| Registered Address | 1A, BONFIELD LANE,, , KOLKATA, , West Bengal, India, 700001 |
| State | West Bengal |
| Last AGM Date | 09/30/2023 |
| Paid Up Capital | Rs. 131937500 |
| Authorised Capital | Rs. 200000000 |
| Subscribed Capital | Rs. 131937500 |
| Category / Sub-Category | Company limited by shares / Non-government company |
| Listed Status | N |
| Class of Company | Public |
| Date of Balance Sheet | 03/31/2023 |
| Division | |
| Company status | Active |
Director/Signatory Details
Full Name
DIN/PAN/OtherID
Designation
Appointment Date
DIN:
00654218
PAN:
*****0193Q
OtherID:
5-7LD5-2067
Director
Signatory
Appointment:
Sept. 30, 1997
Cur Designation:
March 8, 2024
Cessation Date:
DIN:
00654218
PAN:
*****0193Q
OtherID:
1-5F7J9VM
FO User
Appointment:
Cur Designation:
March 20, 2018
Cessation Date:
DIN:
00654218
PAN:
*****0193Q
OtherID:
5-7LD5-2067
Director
Signatory
Appointment:
Sept. 30, 1997
Cur Designation:
March 8, 2024
Cessation Date:
DIN:
00654218
PAN:
*****0193Q
OtherID:
1-5F7J9VM
FO User
Appointment:
Cur Designation:
March 20, 2018
Cessation Date:
DIN:
01123656
PAN:
*****6949E
OtherID:
5-7OED-2575
Director
Signatory
Appointment:
April 8, 2009
Cur Designation:
April 8, 2009
Cessation Date:
DIN:
01123656
PAN:
OtherID:
1-1V5D3JN
FO User
Appointment:
Cur Designation:
April 8, 2009
Cessation Date:
DIN:
01475718
PAN:
*****5573D
OtherID:
5-7T32-2857
Managing Director
Signatory
Appointment:
Jan. 20, 2017
Cur Designation:
March 20, 2023
Cessation Date:
DIN:
08140007
PAN:
*****3072D
OtherID:
5-8CUI-263
Director
Signatory
Appointment:
May 23, 2018
Cur Designation:
May 23, 2018
Cessation Date:
DIN:
PAN:
*****8089G
OtherID:
5-7VRH-2498
CFO
Signatory
Appointment:
Cur Designation:
March 8, 2024
Cessation Date:
DIN:
08075396
PAN:
*****3394N
OtherID:
5-8COE-812
Director
Signatory
Appointment:
March 20, 2018
Cur Designation:
March 20, 2018
Cessation Date:
DIN:
07608746
PAN:
*****0013L
OtherID:
5-8BVY-2190
Director
Signatory
Appointment:
March 8, 2024
Cur Designation:
March 30, 2024
Cessation Date:
DIN:
10532910
PAN:
*****1217P
OtherID:
1-5YDEPD2
Director
Signatory
Appointment:
March 8, 2024
Cur Designation:
March 30, 2024
Cessation Date:
DIN:
10533091
PAN:
*****3481D
OtherID:
1-5YDLUEB
Director
Signatory
Appointment:
March 8, 2024
Cur Designation:
March 30, 2024
Cessation Date:
DIN:
PAN:
*****7959J
OtherID:
5-8DOW-2070
Company Secretary
Signatory
Appointment:
Cur Designation:
March 8, 2024
Cessation Date:
DIN:
01475718
PAN:
*****5573D
OtherID:
1-4F5VM22
FO User
Appointment:
Cur Designation:
March 20, 2018
Cessation Date:
Index of Charges
SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
AA6126158
100776631
YES BANK LIMITED
Creation: 05/29/2023
Modification: 11/06/2023
Satisfaction:
Modification: 11/06/2023
Satisfaction:
100000000
YES BANK HOUSE, OFF WESTERN EXPRESS HIGHWAY,,
SANTACRUZ EAST,
Mumbai,
Maharashtra,
400055,
India
AA7307313
100676034
Standard Chartered Bank
Creation: 01/10/2023
Modification:
Satisfaction: 04/04/2024
Modification:
Satisfaction: 04/04/2024
110000000
SME BANKING,
19, N S ROAD,
Kolkata,
West Bengal,
700001,
India
AA7381899
100400556
Standard Chartered Bank
Creation: 12/28/2020
Modification: 04/09/2024
Satisfaction:
Modification: 04/09/2024
Satisfaction:
44000000
SME BANKING,
19, N S ROAD,
Kolkata,
West Bengal,
700001,
India
AA1407738
10376351
Standard Chartered Bank
Creation: 08/24/2012
Modification: 02/08/2023
Satisfaction:
Modification: 02/08/2023
Satisfaction:
225000000
SME BANKING,
19, N S ROAD,
Kolkata,
West Bengal,
700001,
India
AA7404183
100569384
STANDARD CHARTERED BANK
Creation: 03/24/2022
Modification:
Satisfaction: 04/09/2024
Modification:
Satisfaction: 04/09/2024
15000000
SME BANKING,
19, N S ROAD,
KOLKATA,
West Bengal,
700001,
India
AA1191993
100404718
ICICI BANK LIMITED
Creation: 12/25/2020
Modification: 12/15/2022
Satisfaction:
Modification: 12/15/2022
Satisfaction:
138300000
ICICI Bank Tower, Near Chakli Circle, Old Padra Road,
Vadodara,
390007,
India
AA7404196
100402781
Creation: 12/07/2020
Modification:
Satisfaction: 04/09/2024
Modification:
Satisfaction: 04/09/2024
29000000
SME BANKING,
19 N S Road,
Kolkata,
West Bengal,
700001,
India
B65385817
10105046
Creation: 03/28/2008
Modification: 12/01/2011
Satisfaction: 01/01/2013
Modification: 12/01/2011
Satisfaction: 01/01/2013
85000000
INDIA EXCHANGE BRANCH,
4, INDIA EXCHANGE PLACE,
KOLKATA,
West Bengal,
700001,
India
AA7307318
10388635
Creation: 11/16/2012
Modification: 09/03/2014
Satisfaction: 04/04/2024
Modification: 09/03/2014
Satisfaction: 04/04/2024
150000000
SME BANKING,
19 N S ROAD,
KOLKATA,
West Bengal,
700001,
India
C56312796
10574653
Creation: 06/05/2015
Modification:
Satisfaction:
Modification:
Satisfaction:
12750000
SME BANKING,
19 N S ROAD,
KOLKATA,
West Bengal,
700001,
India