Frontline Metals Private Limited
About Frontline Metals Private Limited
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Frontline Metals Private Limited is a private limited company based in Uttar Padesh, Uttar Pradesh, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 19 November 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U27104UP2001PTC026351.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.37 Cr. It is led by directors Sardar Avtar Singh and Sardar Navjot Singh.
Its last annual general meeting (AGM) was held on 27 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 122/236 – A Kalpi Roadfazalganj Kanpur, Uttar Padesh, Uttar Pradesh, India – 208005.
As per MCA filings, the company has open charges of ₹52.94 Cr and satisfied charges of ₹7.92 Cr on record. Court records list 12 cases involving the company, including 8 filed by the company and 4 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Frontline Metals Private Limited's registered office is in Uttar Padesh, Uttar Pradesh.
- Registered Address122/236 – A Kalpi Roadfazalganj Kanpur, Uttar Padesh, Uttar Pradesh, India – 208005
- 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 Frontline Metals Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Frontline Metals Private Limited, buy the company report.
Board of directors of Frontline Metals Private Limited
Frontline Metals has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sardar Avtar Singh Also directs: Golden Strips Private Limited | Director | 11 Apr 2012 | 14 Years 6 Months | Current |
| Sardar Navjot Singh | Director | 01 Jan 2003 | 23 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Jun 2012 | 10362458 | Edelweiss Asset Reconstruction Company Limited | ₹3 Cr | Open | |
| 25 Oct 2010 | 10247425 | Edelweiss Asset Reconstruction Company Limited | ₹10 Cr | Open | |
| 12 Oct 2010 | 10247424 | Edelweiss Asset Reconstruction Company Limited | ₹10 Cr | Open | |
| 29 Mar 2010 | 10215033 | Edelweiss Asset Reconstruction Company Limited | ₹2 Cr | Open | |
| 06 Nov 2009 | 10186781 | Bank of Baroda | ₹27.44 Cr | Open |
To see the full charge records of Frontline Metals Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Frontline Metals Private Limited has 12 court cases on record: 8 filed by Frontline Metals, 4 filed against it. 2 cases are pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 9 | 1 | 2 |
| District courts | 3 | 3 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, UTTARPRADESH | Writ petition | Filed by the company against Dakshinanchal Vidyut Vitran Nigam Ltd. and Others | Pending |
| District court, Calcutta, West Bengal | Court case (CN) | Filed against the company by Ms Maa Shakambari Steel Limited | Disposed |
| High Court, UTTARPRADESH | Writ petition | Filed by the company against Dakshinanchal Vidyut Vitran Nigam Ltd. and Another | Disposed |
| Allahabad High Court | Court case (COPP) | Filed against the company by In the Matter of Shilpy Steels Pvt. Ltd. and Another | Pending |
| District court, Kanpur Nagar, Uttar Pradesh | Interim or miscellaneous application | Filed against the company by Bank of Baroda | Disposed |
To see the full case history of Frontline Metals Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Frontline Metals 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 Frontline Metals Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frontline Metals Private Limited has 4 board changes on record since 2003: 3 appointments and 1 cessation. The latest: Harpreet Singh Chhatwal ceased to be Director on 14 Apr 2012.
10 earlier events are in the company report.
Frequently asked questions
Frontline Metals is an active private limited company based in Uttar Padesh, Uttar Pradesh, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 19 November 2001 (25+ years old) and is registered under CIN U27104UP2001PTC026351.
Frontline Metals has 2 current directors:
- Sardar Avtar Singh - Director
- Sardar Navjot Singh - Director
The latest financial statements of Frontline Metals on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 27 September 2011. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Frontline Metals is U27104UP2001PTC026351. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Frontline Metals has 12 court cases on record: 8 filed by the company and 4 filed against it. 2 are pending. Most are in the high courts.
Frontline Metals was incorporated on 19 November 2001, making it 25+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Harpreet Singh Chhatwal ceased to be Director on 14 Apr 2012. Sardar Avtar Singh was appointed as Director on 11 Apr 2012. Harpreet Singh Chhatwal was appointed as Director on 30 Mar 2012. Frontline Metals has 4 board changes on record in total.
The registered office of Frontline Metals is at 122236 – A Kalpi Roadfazalganj Kanpur, Uttar Padesh, Uttar Pradesh, India – 208005.
Frontline Metals operates in the metals and minerals industry, in the steel manufacturing and processing segment.
Frontline Metals has open charges of ₹52.94 Cr and satisfied charges of ₹7.92 Cr as per latest MCA filings.