Company Information
CIN
Status
Date of Incorporation
18 September 2002
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
20,432,000
Authorised Capital
40,000,000
Directors
Laxmi Mittal
Beneficial Owner
over 6 years ago
over 6 years ago
Past Directors
Raman Mittal
Director
about 13 years ago
about 13 years ago
Surinder Kumar Mittal
Additional Director
about 14 years ago
about 14 years ago
Aman Mittal
Additional Director
over 14 years ago
over 14 years ago
Lata Goyal
Additional Director
over 15 years ago
over 15 years ago
Hargobind Goyal
Director
over 20 years ago
over 20 years ago
Kulbhushan Goyal
Director
over 20 years ago
over 20 years ago
Nitin Goyal
Director
over 21 years ago
over 21 years ago
Jiwan Parkash
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 37] Building Construction Repair And Installation Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 6] Common Metal And Their Alloys; Metal Building Material, Transportable Buildings Of Metal; Material Of Metal For Railway Tracks; Non Electric Cables And Wires Of Common Metal; Ironmongery, Small Items Of Metal Hardware; Pipes And Tubes Of Metal, Safes And Goods Of Common Metal Including Tmt Bars, Ctd Bars, Channels, Rounds, Angles, Squares, Flats And Girders
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 6] Common Metal And Their Alloys; Metal Building Material,
Transportable Buildings Of Metal; Material Of Metal For
Railway Tracks; Non Electric Cables And Wires Of Common
Metal; Ironmongery, Small Items Of Metal Hardware; Pipes
And Tubes Of Metal, Safes And Goods Of Common Metal
Including Tmt Bars, Ctd Bars, Channels, Rounds, Angles,
Squares, Flats And Girders
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Aar Aar Castings Private Limited.
Charges
21 September 2011
Bank Of Baroda
36 Crore
13 September 2006
Punjab National Bank
3 Crore
16 October 2007
Punjab National Bank
1 Crore
14 June 2005
Punjab National Bank
9 Crore
14 June 2005
Punjab National Bank
8 Crore
14 June 2005
Punjab National Bank
21 Crore
13 September 2006
Punjab National Bank
4 Crore
29 July 2009
Punjab National Bank
35 Lak
28 February 2009
Punjab National Bank
2 Crore
30 June 2010
Small Industries Development Bank Of India
2 Crore
29 July 2009
Punjab National Bank
0
28 February 2009
Punjab National Bank
0
14 June 2005
Punjab National Bank
0
14 June 2005
Punjab National Bank
0
21 September 2011
Bank Of Baroda
0
13 September 2006
Punjab National Bank
0
16 October 2007
Punjab National Bank
0
30 June 2010
Small Industries Development Bank Of India
0
14 June 2005
Punjab National Bank
0
13 September 2006
Punjab National Bank
0
29 July 2009
Punjab National Bank
0
28 February 2009
Punjab National Bank
0
14 June 2005
Punjab National Bank
0
14 June 2005
Punjab National Bank
0
21 September 2011
Bank Of Baroda
0
13 September 2006
Punjab National Bank
0
16 October 2007
Punjab National Bank
0
30 June 2010
Small Industries Development Bank Of India
0
14 June 2005
Punjab National Bank
0
13 September 2006
Punjab National Bank
0
29 July 2009
Punjab National Bank
0
28 February 2009
Punjab National Bank
0
14 June 2005
Punjab National Bank
0
14 June 2005
Punjab National Bank
0
21 September 2011
Bank Of Baroda
0
13 September 2006
Punjab National Bank
0
16 October 2007
Punjab National Bank
0
30 June 2010
Small Industries Development Bank Of India
0
14 June 2005
Punjab National Bank
0
13 September 2006
Punjab National Bank
0
Documents
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-07082019-signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-27072019
Form INC-22-17042019_signed
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form INC-22-20032019_signed
Copies of the utility bills as mentioned above (not older than two months)-20032019
Copy of board resolution authorizing giving of notice-20032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form e-CODS-03032018_signed
Details in respect of prosecution(s) pending against the company and its officers in respect of belated documents filed under th-03032018
Optional Attachment-(1)-03032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
