Company Information
CIN
Status
Date of Incorporation
25 November 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
9,943,390
Authorised Capital
10,000,000
Directors
Kishan Agarwal
Director
over 2 years ago
over 2 years ago
Lalit Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ram Chandra Agarwal
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 19] Industrial Bitumen, Building Materials (Non Metallic); Non Metallic Rigid Pipes For Building; Asphalt, Pitch And Bitumen; Non Metallic Transportable Buildings; Monuments, Not Of Metal.
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.
Charges
18 November 2014
Union Bank Of India
4 Crore
22 January 2016
Union Bank Of India
3 Crore
04 December 2013
Union Bank Of India
3 Crore
30 March 2009
Union Bank Of India
2 Crore
22 March 2011
Union Bank Of India
2 Crore
28 March 2008
Union Bank Of India
5 Crore
28 March 2008
Union Bank Of India
3 Crore
17 February 2007
State Bank Of India
4 Crore
17 February 2007
State Bank Of India
4 Crore
28 March 2008
Union Bank Of India
0
17 February 2007
State Bank Of India
0
22 March 2011
Union Bank Of India
0
28 March 2008
Union Bank Of India
0
22 January 2016
Union Bank Of India
0
18 November 2014
Union Bank Of India
0
04 December 2013
Union Bank Of India
0
17 February 2007
State Bank Of India
0
30 March 2009
Union Bank Of India
0
28 March 2008
Union Bank Of India
0
17 February 2007
State Bank Of India
0
22 March 2011
Union Bank Of India
0
28 March 2008
Union Bank Of India
0
22 January 2016
Union Bank Of India
0
18 November 2014
Union Bank Of India
0
04 December 2013
Union Bank Of India
0
17 February 2007
State Bank Of India
0
30 March 2009
Union Bank Of India
0
Documents
Form INC-28-11112016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29102016
Optional Attachment-(1)-28102016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102016
Form_AOC4-XBRL_APPL_2015-16_IYER3107_20161028190647.pdf-28102016
Letter of the charge holder stating that the amount has been satisfied-02082016
Form CHG-4-02082016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160802
Certificate of Registration of Mortgage-200216.PDF
Instrument of creation or modification of charge-200216.PDF
Certificate of Registration of Mortgage-200216.PDF
Form CHG-1-200216.OCT
Certificate of Registration of Mortgage-200216.PDF
Form MGT-7-161215.OCT
Form AOC-4 XBRL-121215.OCT
Form CHG-1-250315.OCT
Certificate of Registration for Modification of Mortgage-240315.PDF
Certificate of Registration for Modification of Mortgage-240315.PDF
Instrument of creation or modification of charge-240315.PDF
Certificate of Registration for Modification of Mortgage-240315.PDF
Letter of the charge holder-170115.PDF
Form CHG-4-170115-ChargeId-10467865.OCT
Form CHG-4-170115-ChargeId-10274253.OCT
Form CHG-4-170115-ChargeId-10100970.OCT
Form CHG-4-170115-ChargeId-10152117.OCT
Memorandum of satisfaction of Charge-170115.PDF
Form MGT-14-020115.OCT
Copy of resolution-020115.PDF
Form MGT-14-291214.OCT
Copy of resolution-291214.PDF
