Danla Metaliks Private Limited
About Danla Metaliks Private Limited
Data last updated:
Danla Metaliks Private Limited is a private limited company based in Kolkata, West Bengal, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 14 October 2009.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U27100WB2009PTC138888.
The company has an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹1.07 Cr. It is led by directors including Anand Kumar Agarwal and Ayush Agarwal.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 5/53 Jagatipota Krishan Market Road P.O – Dhalua, Kolkata, West Bengal, India – 700152.
As per MCA filings, the company has open charges of ₹6 Cr on record.
Company details
Contact details
Danla Metaliks Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address5/53 Jagatipota Krishan Market Road P.O – Dhalua, Kolkata, West Bengal, India – 700152
- IndustryMetals and Minerals, Steel Manufacturing & Processing
- 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 Danla Metaliks Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Danla Metaliks Private Limited, buy the company report.
Board of directors of Danla Metaliks Private Limited
Danla Metaliks has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Kumar Agarwal | Director | 14 Oct 2009 | 17 Years 0 Months | As last reported |
| Ayush Agarwal Also directs: Trishakti Mineral Developers Private Limited, Salasar Ispat Limited, SRC Metalicks Private Limited and 5 more | Director | 13 Aug 2011 | 15 Years 2 Months | As last reported |
| Sanjai Kumar Gupta | Irp/Rp/Liquidator | 02 May 2024 | 2 Years 6 Months | As last reported |
| Aditya Kumar Tibrewal Also directs: Niroshini Technology Limited Liability Partnership, Macrograph Retail LLP, Macrograph Residency LLP and 2 more | Irp/Rp/Liquidator | 02 Nov 2023 | 3 Years 0 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Nov 2009 | 10186962 | State Bank of India | ₹3 Cr | Open | |
| 21 Oct 2009 | 10184082 | State Bank of India | ₹3 Cr | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Danla Metaliks Private 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 Danla Metaliks Private 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 Danla Metaliks Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Danla Metaliks Private Limited has 8 board changes on record since 2009: 4 appointments and 4 cessations. The latest: Sanjai Kumar Gupta was appointed as Irp/Rp/Liquidator on 02 May 2024.
1 earlier event is in the company report.
Frequently asked questions
Danla Metaliks is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Danla Metaliks is a company under liquidation, formerly operating as a private limited company based in Kolkata, West Bengal, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 14 October 2009 and is registered under CIN U27100WB2009PTC138888. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Danla Metaliks has 4 current directors:
- Anand Kumar Agarwal - Director
- Ayush Agarwal - Director
- Sanjai Kumar Gupta - Irp/Rp/Liquidator
- Aditya Kumar Tibrewal - Irp/Rp/Liquidator
The latest financial statements of Danla Metaliks on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Danla Metaliks is U27100WB2009PTC138888. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Danla Metaliks has open charges of ₹6 Cr and no satisfied charges on record as per latest MCA filings.
Danla Metaliks was incorporated on 14 October 2009. It is registered with the Registrar of Companies, Kolkata.
Sanjai Kumar Gupta was appointed as Irp/Rp/Liquidator on 02 May 2024. Aditya Kumar Tibrewal was appointed as Irp/Rp/Liquidator on 02 Nov 2023. Nikunj Bothra ceased to be Additional Director on 10 Mar 2013. Danla Metaliks has 8 board changes on record in total.
The registered office of Danla Metaliks is at 553 Jagatipota Krishan Market Road P.O – Dhalua, Kolkata, West Bengal, India – 700152.
Danla Metaliks operates in the metals and minerals industry, in the steel manufacturing and processing segment.
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