Company Information
CIN
Status
Date of Incorporation
12 April 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,942,990
Authorised Capital
90,000,000
Directors
Vimla Surendramohan Singh
Director
over 32 years ago
over 32 years ago
Harneet Rajendra Singh
Director
over 32 years ago
over 32 years ago
Yogendra Mohan Surendra Mohan Singh
Director/Designated Partner
over 32 years ago
over 32 years ago
Past Directors
Jagjot Singh Anand
Director
over 17 years ago
over 17 years ago
Tapankumar Ramanimohan Datta
Director
almost 19 years ago
almost 19 years ago
Rajendra Mohan Singh
Director
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 6] Galvanised And Non Galvanised Steel Structures For Transmission Line Towers And Other Towers, Parts There Of, And Hardware There Of, Fabricated Steel Structures Of All Kinds, Alloys And Common Metal, Frame Work And Panels, Metal Steel Alloys, Steel Buildings, Steel Masts, Steel Pipes, Steel Sheets, Steel Strip, Steel Tubes, Steel Wire, Included In Class 06.
Charges
06 August 2015
Sbicap Trustee Company Limited
119 Crore
30 April 2011
The Saraswat Co Operative Bank Limited
13 Crore
05 December 2014
Indusind Bank Limited
35 Crore
02 August 2008
State Bank Of India
68 Crore
24 August 2012
State Bank Of India
109 Crore
24 August 2012
State Bank Of India
109 Crore
28 March 2008
State Bank Of India
68 Crore
23 April 2011
Punjab National Bank
66 Lak
17 January 2013
Idbi Bank Limited
10 Crore
22 January 2011
Punjab National Bank
1 Crore
06 January 2001
Punjab National Bank
40 Lak
19 September 2006
Uco Bank
6 Crore
11 December 2006
Uco Bank
27 Crore
19 September 2006
Uco Bank
19 Crore
08 October 2001
Punjab National Bank
40 Lak
06 October 2001
Punjab National Bank
14 Crore
15 May 2021
Sbicap Trustee Company Limited
8 Crore
15 October 2020
Sbicap Trustee Company Limited
3 Crore
08 June 2020
Punjab National Bank
20 Crore
18 June 2022
Sbicap Trustee Company Limited
0
08 June 2020
Others
0
15 May 2021
Sbicap Trustee Company Limited
0
15 October 2020
Sbicap Trustee Company Limited
0
22 January 2011
Punjab National Bank
0
24 August 2012
State Bank Of India
0
24 August 2012
State Bank Of India
0
23 April 2011
Punjab National Bank
0
19 September 2006
Uco Bank
0
28 March 2008
State Bank Of India
0
06 October 2001
Punjab National Bank
0
06 January 2001
Punjab National Bank
0
06 August 2015
Sbicap Trustee Company Limited
0
05 December 2014
Indusind Bank Limited
0
17 January 2013
Idbi Bank Limited
0
30 April 2011
The Saraswat Co Operative Bank Limited
0
02 August 2008
State Bank Of India
0
19 September 2006
Uco Bank
0
08 October 2001
Punjab National Bank
0
11 December 2006
Uco Bank
0
18 June 2022
Sbicap Trustee Company Limited
0
08 June 2020
Others
0
15 May 2021
Sbicap Trustee Company Limited
0
15 October 2020
Sbicap Trustee Company Limited
0
22 January 2011
Punjab National Bank
0
24 August 2012
State Bank Of India
0
24 August 2012
State Bank Of India
0
23 April 2011
Punjab National Bank
0
19 September 2006
Uco Bank
0
28 March 2008
State Bank Of India
0
06 October 2001
Punjab National Bank
0
06 January 2001
Punjab National Bank
0
06 August 2015
Sbicap Trustee Company Limited
0
05 December 2014
Indusind Bank Limited
0
17 January 2013
Idbi Bank Limited
0
30 April 2011
The Saraswat Co Operative Bank Limited
0
02 August 2008
State Bank Of India
0
19 September 2006
Uco Bank
0
08 October 2001
Punjab National Bank
0
11 December 2006
Uco Bank
0
Documents
Form DPT-3-07012021_signed
Form CHG-1-24122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
Instrument(s) of creation or modification of charge;-22122020
Optional Attachment-(1)-22122020
Form CHG-1-23112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201123
Instrument(s) of creation or modification of charge;-17112020
Form CHG-4-23092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200923
Form DPT-3-22092020-signed
Letter of the charge holder stating that the amount has been satisfied-17092020
Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200820
Instrument(s) of creation or modification of charge;-19082020
Optional Attachment-(4)-19082020
Optional Attachment-(1)-19082020
Optional Attachment-(2)-19082020
Optional Attachment-(3)-19082020
Form MGT-7-30122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Evidence of cessation;-16102019
Form DIR-12-16102019_signed
Notice of resignation;-16102019
Form MGT-14-07102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191007
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102019
