Indian Company DB

NALWA STEEL AND POWER LIMITED

NALWA STEEL AND POWER LIMITED, founded on Feb. 24, 1989, operates as a Public company under the jurisdiction of the Registrar of Companies, National Capital Territory of Delhi and Haryana. With an authorized share capital of Rs. 520,000,000, 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).

NALWA STEEL AND POWER LIMITED is identified by its Corporate Identification Number (CIN) U74899DL1989PLC035212 and registration number 035212 . Its registered address is 28, NAJAFGARH ROAD,, , NEW DELHI, West Delhi, Delhi, India, 110015.

As of now, NALWA STEEL AND POWER LIMITED status is 'Active'.

Company Details

CIN Number U74899DL1989PLC035212
Company Name NALWA STEEL AND POWER LIMITED
ROC Code ROC Delhi
Registration Number 035212
Incorporation date Feb. 24, 1989
Email Id *****nalwa.com
Registered Address 28, NAJAFGARH ROAD,, , NEW DELHI, West Delhi, Delhi, India, 110015
State Delhi
Last AGM Date 09/30/2023
Paid Up Capital Rs. 500000000
Authorised Capital Rs. 520000000
Subscribed Capital Rs. 500000000
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
PRITHAVI RAJ JINDAL
Nationality:
Age/Gender:
72 years, 8 months old Male
DIN:
00005301
PAN:
*****2120R
OtherID:
1-4RHFF5J
FO User
Appointment:
Cur Designation:
May 2, 2006
Cessation Date:
NAVEEN JINDAL
Nationality:
Indian
Age/Gender:
54 years, 6 months old Male
DIN:
00001523
PAN:
*****2123N
OtherID:
5-7DRY-220
Beneficial Owner
Signatory
Appointment:
Cur Designation:
Sept. 20, 2019
Cessation Date:
BHAWANI SHANKAR SHARMA
Nationality:
Indian
Age/Gender:
33 years, 10 months old Male
DIN:
08027487
PAN:
*****2250B
OtherID:
5-8CJY-1695
Director
Signatory
Appointment:
Nov. 14, 2019
Cur Designation:
Dec. 29, 2020
Cessation Date:
SHWETA PATHAK
Nationality:
Age/Gender:
36 years, 1 month old Female
DIN:
05314197
PAN:
*****6892C
OtherID:
1-B8HA1
FO User
Appointment:
Cur Designation:
Dec. 29, 2020
Cessation Date:
AROHI AGARWAL
Nationality:
Age/Gender:
47 years, 9 months old Male
DIN:
PAN:
*****7678K
OtherID:
5-BROF-1
CFO
Signatory
Appointment:
Cur Designation:
April 1, 2023
Cessation Date:
RAVI SHANKER TIWARI
Nationality:
Age/Gender:
39 years, 8 months old Other
DIN:
PAN:
*****1459P
OtherID:
5-7VRK-1461
Company Secretary
Signatory
Appointment:
Cur Designation:
Jan. 22, 2020
Cessation Date:
SARDAR SINGH RATHI
Nationality:
Age/Gender:
62 years, 7 months old Male
DIN:
06986371
PAN:
*****3650B
OtherID:
1-205CEUH
FO User
Appointment:
Cur Designation:
Sept. 30, 2015
Cessation Date:
SARDAR RATHI
Nationality:
Indian
Age/Gender:
62 years, 7 months old Male
DIN:
06986371
PAN:
*****3650B
OtherID:
5-7VFS-109
Whole-time director
Signatory
Appointment:
Sept. 30, 2014
Cur Designation:
Oct. 1, 2023
Cessation Date:
RAMKISHORE JINDAL
Nationality:
Indian
Age/Gender:
62 years, 9 months old Male
DIN:
03036952
PAN:
*****7886F
OtherID:
5-7UVW-3200
Director
Signatory
Appointment:
July 1, 2020
Cur Designation:
Dec. 29, 2020
Cessation Date:
VIKAS GOEL
Nationality:
Indian
Age/Gender:
56 years, 2 months old Male
DIN:
08985720
PAN:
*****7379F
OtherID:
5-8EW2-1585
Director
Signatory
Appointment:
Aug. 1, 2020
Cur Designation:
Dec. 29, 2020
Cessation Date:
U74899DL1989PLC035212 U74899DL1989PLC035212
Nationality:
Age/Gender:
old
DIN:
PAN:
*****3209L
OtherID:
1-PHHN3H
FO User
Appointment:
Cur Designation:
Oct. 11, 2022
Cessation Date:
VIVEK AGARWAL
Nationality:
Age/Gender:
57 years, 5 months old Male
DIN:
05249373
PAN:
*****0242N
OtherID:
1-1YHUSXG
FO User
Appointment:
Cur Designation:
Oct. 1, 2022
Cessation Date:
VIKAS GOEL
Nationality:
Age/Gender:
56 years, 2 months old Male
DIN:
08985720
PAN:
*****7379F
OtherID:
1-2DWOR5I
FO User
Appointment:
Cur Designation:
Dec. 29, 2020
Cessation Date:
RAMKISHORE JINDAL
Nationality:
Age/Gender:
62 years, 9 months old Male
DIN:
03036952
PAN:
*****7886F
OtherID:
1-2DZYJ2A
FO User
Appointment:
Cur Designation:
Dec. 29, 2020
Cessation Date:
NAVEEN JINDAL
Nationality:
Indian
Age/Gender:
54 years, 6 months old
DIN:
PAN:
*****2123N
OtherID:
1-3D7N-6717
SBO
SBO
Appointment:
Cur Designation:
Sept. 20, 2019
Cessation Date:
NAVEEN JINDAL
Nationality:
Indian
Age/Gender:
54 years, 6 months old
DIN:
PAN:
*****2123N
OtherID:
1-3D7N-6717
SBO
SBO
Appointment:
Cur Designation:
Sept. 20, 2019
Cessation Date:
BHAWANI SHANKAR SHARMA
Nationality:
Indian
Age/Gender:
33 years, 10 months old Male
DIN:
08027487
PAN:
*****2250B
OtherID:
5-8CJY-1695
Director
Signatory
Appointment:
Nov. 14, 2019
Cur Designation:
Dec. 29, 2020
Cessation Date:
SHWETA PATHAK
Nationality:
Age/Gender:
36 years, 1 month old Female
DIN:
05314197
PAN:
*****6892C
OtherID:
1-B8HA1
FO User
Appointment:
Cur Designation:
Dec. 29, 2020
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
AA6167892
100817428
BEACON TRUSTEESHIP LIMITED
Creation: 11/03/2023
Modification:
Satisfaction:
3950000000
7A & B, Siddhivinayak Chambers, Opp MIG Cricket Club, Gandhi Nagar, Bandra, Maharashtra, 400051, India
AA6466757
100679979
CATALYST TRUSTEESHIP LIMITED
Creation: 02/09/2023
Modification:
Satisfaction: 12/20/2023
2000000000
GDA House, First Floor, Plot No. 85 S. No. 94 & 95, Bhusari Colony (Right),, Kothrud, Pune City, Maharashtra, 411038, India
AA1399019
100675315
Standard Chartered Bank
Creation: 01/18/2023
Modification:
Satisfaction:
250000000
CREDIT RISK CONTROL, NARAIN MANZIL, 23 BARAKHAMBA ROAD, New Delhi, Delhi, 110001, India
F19020205
100596816
AXIS FINANCE LIMITED
Creation: 06/30/2022
Modification: 07/12/2022
Satisfaction:
375000000
Axis House, Ground Floor,, Wadia International Centre ,Worli, Mumbai, 400025, India
F17746744
100536787
AXIS FINANCE LIMITED
Creation: 01/24/2022
Modification: 06/30/2022
Satisfaction:
1000000000
Axis House, Ground Floor,, Wadia International Centre ,Worli, Mumbai, 400025, India
AA2456216
100564364
STANDARD CHARTERED BANK
Creation: 04/01/2022
Modification:
Satisfaction: 05/12/2023
600000000
INTEGRATED MIDDLE OFFICE, NARAIN MANZIL, 23 BARAKHAMBA ROAD, NEW DELHI, Delhi, 110001, India
AA6466854
100578350
CATALYST TRUSTEESHIP LIMITED
Creation: 05/26/2022
Modification:
Satisfaction: 12/20/2023
25000000000
GDA House, First Floor, Plot No. 85, S. No. 94 & 95, Bhusari Colony (Right), Kothrud, Pune, 411038, India
AA1035723
100459358
SBM BANK (INDIA) LIMITED
Creation: 06/29/2021
Modification: 06/30/2022
Satisfaction:
500000000
Shop 4, DLF Capitol Point, Baba Kharak Singh Marg, Connaught Place, New Delhi - 110001, New Delhi, Delhi, 110001, India
T72558984
100457941
ADITYA BIRLA FINANCE LIMITED
Creation: 06/16/2021
Modification: 12/18/2021
Satisfaction:
1000000000
Indian Rayon Compound,, Veraval, 362266, India
AA1674141
100488751
RBL BANK LIMITED
Creation: 09/14/2021
Modification: 12/10/2021
Satisfaction: 03/21/2023
373000000
SHAHUPURI,KOLHAPUR,, KOLHAPUR, 416001, India
T54503412
10626510
YES Bank Limited
Creation: 03/04/2016
Modification: 10/23/2018
Satisfaction: 10/07/2021
3720000000
YES BANK TOWER, IFC-2, 15TH FLOOR, SENAPATI BAPAT MARG, ELPHINSTONE (W), MUMBAI, Maharashtra, 400013, India
T72471964
100413026
AXIS FINANCE LIMITED
Creation: 01/15/2021
Modification: 12/18/2021
Satisfaction:
1250000000
Axis House, Ground Floor,, Wadia International Centre ,Worli, Mumbai, 400025, India
T55383020
100260767
YES Bank Limited
Creation: 04/25/2019
Modification:
Satisfaction: 10/07/2021
3720000000
YES BANK TOWER, IFC-2, 15TH FLOOR, SENAPATI BAPAT MARG, ELPHINSTONE (W), MUMBAI, Maharashtra, 400013, India
B20151460
90051000
Creation: 10/16/2004
Modification: 10/16/2004
Satisfaction: 09/01/2011
200000000
COMMERCIAL BRANCH, 22ND FLOOR CHANDRALOK BUILDING; 36; JANPATH, NEW DELHI, Delhi, 110001, India
B71662423
90049522
Creation: 01/02/2003
Modification: 06/03/2003
Satisfaction: 03/19/2013
125000000
ECE HOUSE; 28-A, KASTURBA GANDHI MARG, NEW DELHI, Delhi, 110001, India
B32066730
10040162
Creation: 01/22/2007
Modification:
Satisfaction: 01/27/2012
300000000
2ND FLOOR, CHANDERLOK BUILDING, 36, JANPATH, NEW DELHI, Delhi, 110001, India
B20153037
80024822
Creation: 04/27/2005
Modification: 01/22/2007
Satisfaction: 09/01/2011
62500000
2ND FLOOR, CHANDERLOK BUILDING, 36, JANPATH, NEW DELHI, Delhi, 110001, India
B20153797
90049502
Creation: 12/23/2002
Modification: 06/03/2003
Satisfaction: 09/01/2011
75000000
COMMERCIAL BRANCH, 22ND FLOOR CHANDRALOK BUILDING; 36; JANPATH, NEW DELHI, Delhi, 110001, India
B71203947
90048809
Creation: 12/24/2001
Modification:
Satisfaction: 03/20/2013
42500000
RAIGARH, RAIGARH, Madhya Pradesh, 496001, India
G23716228
10057969
Creation: 05/18/2007
Modification: 08/22/2014
Satisfaction: 11/04/2016
400000000
Commercial Branch, Housing Board Colony,, Fauji Nagar, Bhilai, Chattisgarh, 490001, India
G23716103
80032125
Creation: 11/21/2003
Modification: 06/21/2014
Satisfaction: 11/04/2016
400000000
COMMERCIAL BRANCH, HOUSING BOARD COLONY,, FAUJI NAGAR,, BHILAI, Chattisgarh, 490001, India
B18179150
90043549
Creation: 10/05/2002
Modification: 01/25/2010
Satisfaction: 07/30/2011
225000000
COMMERCIAL BRANCH, SECTOR-1, BHILAI, Chattisgarh, 490001, India

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