Khatauli Ispat Private Limited
About Khatauli Ispat Private Limited
Data last updated:
Khatauli Ispat Private Limited is a private limited company based in Uttar Pradesh, India. It operates in the precious and non-ferrous metal segment of the metals and mining sector. It was incorporated on 26 October 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U27209UP1999PTC024867.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹20.87 Lakh. It is led by directors Imran Ali and Sameena Siddiqui.
Its last annual general meeting (AGM) was held on 30 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office is at Jansath Roadkhatauli Muzaffar Nagar, Uttar Pradesh, India.
As per MCA filings, the company has open charges of ₹10 Lakh on record. Court records list 5 cases involving the company, including 5 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Khatauli Ispat Private Limited's registered office is in Uttar Pradesh.
- Registered AddressJansath Roadkhatauli Muzaffar Nagar, Uttar Pradesh, India
- IndustryMetal & Minerals, Precious And Non-Ferrous Metal, Metal Recycling, Manufacturing
- 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 Khatauli Ispat Private Limited
FY 2006 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Khatauli Ispat Private Limited, buy the company report.
Board of directors of Khatauli Ispat Private Limited
Khatauli Ispat has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Imran Ali | Director | 17 Mar 2006 | 20 Years 7 Months | Current |
| Sameena Siddiqui | Director | 17 Mar 2006 | 20 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 May 2001 | 90279884 | Central Bank of India | ₹10 Lakh | Open |
To see the full charge records of Khatauli Ispat Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Khatauli Ispat Private Limited has 5 court cases on record: 5 filed by Khatauli Ispat. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1815-Ordinary Civil Matters : Matters relating to Electricity Dispute(connection/disconnection etc)) | Filed by the company against State of U.P.. | Disposed |
| Allahabad High Court | Writ petition | Filed by the company against State of U.P. Thru Chief Electrical Inspector and 2 Ors. | Disposed |
| High Court, UTTARPRADESH | Writ petition | Filed by the company against an individual | Disposed |
| Allahabad High Court | Writ petition | Filed by the company against U.P.Power Coroporation Ltd. Thru Chairman and Anr. | Disposed |
| High Court, UTTARPRADESH | Writ petition | Filed by the company against U.P. Power Corporation Limtied Thru Chairman and Others | Disposed |
To see the full case history of Khatauli Ispat 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 Khatauli Ispat 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 Khatauli Ispat Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Khatauli Ispat Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Imran Ali was appointed as Director on 17 Mar 2006.
Frequently asked questions
Khatauli Ispat is an active private limited company based in Uttar Pradesh, India. The company works in precious and non-ferrous metal, within the metal and minerals industry. It was incorporated on 26 October 1999 (27+ years old) and is registered under CIN U27209UP1999PTC024867.
Khatauli Ispat has 2 current directors:
- Imran Ali - Director
- Sameena Siddiqui - Director
The latest financial statements of Khatauli Ispat on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 30 September 2006. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Khatauli Ispat is U27209UP1999PTC024867. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Khatauli Ispat has 5 court cases on record: 5 filed by the company. Most are in the high courts.
Khatauli Ispat was incorporated on 26 October 1999, making it 27+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Imran Ali was appointed as Director on 17 Mar 2006. Sameena Siddiqui was appointed as Director on 17 Mar 2006.
The registered office of Khatauli Ispat is at Jansath Roadkhatauli Muzaffar Nagar, Uttar Pradesh, India.
Khatauli Ispat operates in the metal and minerals industry, in the precious and non-ferrous metal segment.
Khatauli Ispat has open charges of ₹10 Lakh and no satisfied charges on record as per latest MCA filings.
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