About Impex Steel Limited
Data last updated:
Impex Steel Limited was a public limited company based in Kolkata, West Bengal, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the other metals and minerals segment of the metals and mining sector. It was incorporated on 04 May 2005.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U27109WB2005PLC102946. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹14 Cr and a paid-up capital of ₹12.63 Cr. It was formerly known as Impex Steel Private Limited. It was led by directors including Ajit Kumar Patni (Managing Director) and Ram Nandan Singh (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 33 Chittaranjan Avenue Wef 01/07/2005, Kolkata, West Bengal, India – 700012.
As per MCA filings, the company had open charges of ₹140.09 Cr and satisfied charges of ₹333.96 Cr on record. Court records list 45 cases involving the company, including 13 filed by the company and 32 filed against it; 16 cases are pending.
The last known website on record is impexsteelltd.com.
Company details
CIN history
Impex Steel has one previous CIN (Corporate Identification Number): U27109WB2005PTC102946. The current CIN is U27109WB2005PLC102946, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27109WB2005PLC102946 | Current |
| U27109WB2005PTC102946 | Previous |
Contact details
Impex Steel Limited's registered office is in Kolkata, West Bengal.
- Registered Address33 Chittaranjan Avenue Wef 01/07/2005, Kolkata, West Bengal, India – 700012
- IndustryMetals and Minerals, Other Metals & 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 Impex Steel Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
| Metrics | FY 2013-14 |
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To see the full financial statements and ratios of Impex Steel Limited, buy the company report.
Board of directors of Impex Steel Limited
Impex Steel has 4 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ram Nandan Singh | Whole-Time Director | 12 Sep 2012 | 14 Years 2 Months | As last reported |
| Ajit Kumar Patni | Managing Director | 04 May 2005 | 21 Years 6 Months | As last reported |
| Virendra Kumar Jain Also directs: DC Ispat Limited, Salanpur Steel Private Limited, Pyramid Distributors & Slaes Pvt. Ltd. and 2 more | Whole-Time Director | 04 May 2005 | 21 Years 6 Months | As last reported |
| Manish Jain | Additional Director | 02 Dec 2013 | 12 Years 11 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Mar 2014 | 10490909 | Others | ₹2 Cr | Open | |
| 28 Oct 2013 | 10461725 | State Bank of India | ₹57.31 Cr | Open | |
| 19 Nov 2010 | 10253552 | Others | ₹50.56 Cr | Open | |
| 26 Apr 2006 | 80059031 | State Bank of India | ₹30.22 Cr | Open | |
| 24 Dec 2013 | 10467937 | State Bank of India (Lead Bank) | ₹63.53 Cr | Satisfied |
To see the full charge records of Impex Steel Limited, buy the company report.
Total charge records: 11 View all charges
Legal cases
Impex Steel Limited has 45 court cases on record: 13 filed by Impex Steel, 32 filed against it. 16 cases are pending and 29 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 35 | 32 | 16 |
| High courts | 10 | 0 | 0 |
Cases on record (5 of 45)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (TS) | Filed against the company by Divyam Commercial Pvt Ltd | Pending |
| District court, Calcutta, West Bengal | Court case (CN) | Filed against the company by QVC Exports Private Limited | Pending |
| District court, Calcutta, West Bengal | Court case (CN) | Filed against the company by QVC International Pvt. Limited | Pending |
| District court, Calcutta, West Bengal | Appeal | Filed against the company by Akash Coke Industries Private Limited | Disposed |
| District court, Calcutta, West Bengal | Court case (TS) | Filed against the company by Baba Structural Pvt. Ltd. | Disposed |
To see the full case history of Impex Steel 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 Impex Steel Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Impex Steel has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Impex Steel Limited, buy the company report.
Recent activity
Impex Steel Limited has 12 board changes on record since 2005: 4 appointments and 8 cessations. The latest: Nand Kishore Sharma ceased to be Company Secretary on 01 Aug 2014.
29 earlier events are in the company report.
Frequently asked questions
Impex Steel has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Impex Steel was a public limited company based in Kolkata, West Bengal, India. The company worked in other metals and minerals, within the metals and minerals industry. It was incorporated on 04 May 2005 and is registered under CIN U27109WB2005PLC102946. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Impex Steel was incorporated on 04 May 2005. It is registered with the Registrar of Companies, Kolkata.
Impex Steel had 4 directors:
- Ajit Kumar Patni - Managing Director
- Ram Nandan Singh - Whole-Time Director
- Virendra Kumar Jain - Whole-Time Director
- Manish Jain - Additional Director
The CIN (Corporate Identification Number) of Impex Steel is U27109WB2005PLC102946. 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 Impex Steel is at 33 Chittaranjan Avenue Wef 01072005, Kolkata, West Bengal, India – 700012.
Impex Steel can be reached through the website impexsteelltd.com. Its registered office is in Kolkata, West Bengal, India.
The latest financial statements of Impex Steel on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Impex Steel has 1 GST registration on record and it is cancelled or inactive.
Impex Steel operated in the metals and minerals industry, in the other metals and minerals segment.
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