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Information
[
Company Details
]
Parent Company
GERMAN GREEN STEEL AND POWER LIMITED
(Formerly Known As Haq Steels and Metaliks Limited)
CORPORATE IDENTITY NUMBER:U27100GJ2008PLC054437
Brief Details of the Company
Our Company was incorporated as “Haq Enterprises Private Limited” on July 09, 2008 as a private limited company under the Companies Act, 1956, pursuant to a certificate of incorporation issued by the Assistant Registrar of Companies, Gujarat, Dadra and Nagar Havelli. The name of our Company was changed to “Haq Steels and Metaliks Private Limited” as approved by our Shareholders’ vide special resolution dated April 5, 2018, and a fresh certificate of incorporation pursuant to change of name was issued by the Registrar of Companies, Ahmedabad(“RoC”) dated April 12, 2018. Thereafter, our Company was converted to a public limited company, approved by our Shareholders’ vide special resolution dated April 17, 2018, pursuant to which the name of our Company was changed to “HaqSteels and Metaliks Limited” and a fresh certificate of incorporation consequent upon change of name on conversion to public limited company was issued by the RoC dated May 4, 2018. Thereafter, the name of our Company was changed to “German Green Steel and Power Limited” as approved by our Shareholders’ vide special resolution dated December 20, 2023 and a fresh certificate of incorporation pursuant to change of name was issued by the RoC dated January 18, 2024.
Registered Office
German House, Near Bharat Petrol Pump, Opp. Kochrab Ashram, Paldi, Ahmedabad- 380007, Gujarat, India
Contact Person:
Umeshkumar Singh, Company Secretary and Compliance Officer
+91 7211133101
+91 9723555100
secretarial@germansteel.in
Factory Addresses -Samakhiyali Facility
Survey no. 532, 529/1-2 to534, 518, 519, 520, 508, 538/1, Vill: Samakhiyali, Tal: Bhachau, Dist: Kutch-370150
Material Subsidiary Company
German TMT Private Limited
CORPORATE IDENTITY NUMBER:U27320GJ2021PTC123852
Registered Office
German House, Near BharatPetrol Pump, Opp. Kochrab Ashram, Paldi, Ahmedabad- 380007, Gujarat, India
Factory Addresses - Viramgam Facility
Plot no: 1, 2, 3, The Viramgam Co-operative Indian Estate, Survey No. 1359 1360, Opp. BalapeerDargah, Viramgam- 382150, Ahmedabad
Registrar and Share Transfer Agent
BigshareServices Private Limited
CIN: U99999MH1994PTC076534
SEBI Registration Number: INR000004058
Register Office Address: S6-2, 6th Floor, Pinnacle Business Park, Mahakali Caves Road,Andheri (East), Mumbai – 400 093, Maharashtra, India
+91 22 62638200
ipo@bigshareonline.com
Website : www.bigshareonline.com
Investor Grievance ID: investor@bigshareonline.com
Company Secretary and Compliance Officer
Umeshkumar Singh
+91 97235-55100
+91 72111-33101
secretarial@germansteel.in
Serving since
1976
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