Binani Metals Ltd, a amalgamated public limited company, was established on 25 February 1941 in Kolkata, West Bengal, India. Engaging in integrated & diversified logistics services within the transport and logistics sector, it holds CIN: L22100WB1941PLC119187. Registered under ROC Roc Kolkata. it is listed. It has an authorized capital of ₹8.00 Cr and a paid-up capital of ₹6.52 Cr.
It upholds a active non-compliant status. Its leadership includes Rajesh Kumar Bagri (Director), Jayantilal Dahyalal Mehta (Whole-Time Director), Nidhi Binani Singhania (Director). Past directors included Vinod Anand Juneja, Venkatakrishnan Subramanian, Thenguvilakom Raghavan Pillai Chandramohanan Nair. Its latest AGM occurred on 19 December 2015, with the balance sheet filed on 31 March 2015. It is based at 37/2, Chinar Park, New Town, Rajarhat Main Road P.O. Hatiara, Kolkata, West Bengal, 700157.
L22100WB1941PLC119187
119187
25 February 1941
₹8.00 Cr
₹6.52 Cr
Roc Kolkata
Listed
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajesh Kumar Bagri | Director | 22 Apr 2011 | Current |
| Jayantilal Dahyalal Mehta | Whole-Time Director | 29 Sep 2014 | Current |
| Nidhi Binani Singhania | Director | 28 Mar 2005 | Current |
| Krishnan Sangameshwaran | Director | 27 Jul 2013 | Current |
| Shradha Binani | Alternate Director | 24 Oct 2015 | Current |
| Braj Bhushandas Binani | Director | 23 Oct 2001 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Managing Director | 01 Aug 2015 | Past |
| Pramod Abcsdd | Additional Director | 26 Jun 2009 | Past |
| Pramod Abcsdd | Director | 24 Jul 2014 | Past |
| Pramod Abcsdd | Additional Director | 23 Jun 2008 | Past |
| Pramod Abcsdd | Additional Director | 27 Jun 2011 | Past |
| Pramod Abcsdd | Director | 24 Apr 2007 | Past |
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There are no open charges registered against the company as per our records.
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The activity Binani Metals Ltd last Annual general meeting of members was held on 19 Dec 2015 as per latest MCA records. was completed.
Progress on Shradha Binani was appointed as a Alternate Director was appointed as a Alternate Director on 24 Oct 2015 & has been associated with this company since 10 years 1 month . was documented.
Vaishali Chandrakant Sonavia was appointed as a Company Secretary was appointed as a Company Secretary on 06 Apr 2015 & has been associated with this company since 10 years 7 months . was recorded as a recent event.
Progress on Vaishali Abhishek Vyas was appointed as a Company Secretary was appointed as a Company Secretary on 06 Apr 2015 & has been associated with this company since 10 years 7 months . was documented.
The activity Binani Metals Ltd has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kolkata. was completed.
The activity Jayantilal Dahyalal Mehta was appointed as a Whole-time director was appointed as a Whole-time director on 29 Sep 2014 & has been associated with this company since 11 years 2 months . was completed.
The CIN of Binani Metals Ltd is L22100WB1941PLC119187.
Binani Metals Ltd is headquartered at 37/2, Chinar Park, New Town, Rajarhat Main Road P.O. Hatiara, Kolkata, West Bengal, 700157.
Binani Metals Ltd was incorporated on 25 February 1941.
The current directors of Binani Metals Ltd are
The primary industry of Binani Metals Ltd is Transport And Logistics.
Binani Metals Ltd is listed.
The authorized capital of Binani Metals Ltd is ₹8.00 Cr, and the paid-up capital is ₹6.52 Cr.
The compliance status of Binani Metals Ltd is Active Non-Compliant.
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