Moradabad Scrap Recycling Limited
About Moradabad Scrap Recycling Limited
Data last updated:
Moradabad Scrap Recycling Limited was a public limited company based in Moradabad, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the procurement and construction (epc) segment of the engineering sector. It was incorporated on 04 May 2011.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U37100UP2011PLC044649.
The company had an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It was led by directors including Mohammad Shuaib Alam and Sayed Mohammad Idrees.
Its last annual general meeting (AGM) was held on 16 November 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Jabbar Colony Sambhal Road, Moradabad, Uttar Pradesh, India – 244001.
Company details
Contact details
Moradabad Scrap Recycling Limited's registered office is in Moradabad, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressJabbar Colony Sambhal Road, Moradabad, Uttar Pradesh, India – 244001
- IndustryEngineering, Procurement & Construction (EPC), Engineering
To see the full contact details of Moradabad Scrap Recycling Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Moradabad Scrap Recycling Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Moradabad Scrap Recycling Limited, buy the company report.
Board of directors of Moradabad Scrap Recycling Limited
Moradabad Scrap Recycling has 6 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Shuaib Alam | Director | 04 May 2011 | 15 Years 5 Months | As last reported |
| Sayed Mohammad Idrees | Director | 04 May 2011 | 15 Years 5 Months | As last reported |
| Bazma Zareef Also directs: Hioxy Air Products Private Limited | Director | 04 May 2011 | 15 Years 5 Months | As last reported |
| Mohd Zareef Alam Also directs: Hioxy Air Products Private Limited | Director | 04 May 2011 | 15 Years 5 Months | As last reported |
| Farhat Ali | Director | 04 May 2011 | 15 Years 5 Months | As last reported |
| Mohd Noman | Director | 04 May 2011 | 15 Years 5 Months | As last reported |
Auditor
Moradabad Scrap Recycling Limited is audited by SRIVASTAVA ATUL & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SRIVASTAVA ATUL & CO | FY 2017 | 077179 |
Shareholding
The shareholding of Moradabad Scrap Recycling Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
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To see the full shareholding pattern of Moradabad Scrap Recycling Limited, buy the company report.
Legal cases
No court or tribunal cases involving Moradabad Scrap Recycling Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moradabad Scrap Recycling Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Moradabad Scrap Recycling Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moradabad Scrap Recycling Limited has 6 board changes on record since 2011: 6 appointments. The latest: Bazma Zareef was appointed as Director on 04 May 2011.
Frequently asked questions
Moradabad Scrap Recycling has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Moradabad Scrap Recycling was a public limited company based in Moradabad, Uttar Pradesh, India. The company worked in procurement and construction (epc), within the engineering industry. It was incorporated on 04 May 2011 and is registered under CIN U37100UP2011PLC044649. The company has been struck off by the Registrar of Companies and is no longer operational.
Moradabad Scrap Recycling had 6 directors:
- Mohammad Shuaib Alam - Director
- Sayed Mohammad Idrees - Director
- Bazma Zareef - Director
- Mohd Zareef Alam - Director
- Farhat Ali - Director
- Mohd Noman - Director
The CIN (Corporate Identification Number) of Moradabad Scrap Recycling is U37100UP2011PLC044649. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Moradabad Scrap Recycling is at Jabbar Colony Sambhal Road, Moradabad, Uttar Pradesh, India – 244001.
Moradabad Scrap Recycling was incorporated on 04 May 2011. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Moradabad Scrap Recycling on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 16 November 2020. Year-wise statements from 2015 are in the company report.
Moradabad Scrap Recycling operated in the engineering industry, in the procurement and construction (epc) segment. It worked in this industry before it was struck off.
Bazma Zareef was appointed as Director on 04 May 2011. Farhat Ali was appointed as Director on 04 May 2011. Mohammad Shuaib Alam was appointed as Director on 04 May 2011. Moradabad Scrap Recycling has 6 board changes on record in total.
The compliance status of Moradabad Scrap Recycling is compliant as of 29 September 2026.
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