Company Information

CIN
Status
Date of Incorporation
10 September 2004
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
367,955,700
Authorised Capital
370,000,000

Past Directors

Jayant Airan
Jayant Airan
Additional Director
over 7 years ago
Rakesh Agrawal
Rakesh Agrawal
Additional Director
over 7 years ago
Tushar Thacker
Tushar Thacker
Director
over 10 years ago
Gita Bhojani
Gita Bhojani
Director
over 10 years ago
Dolly Thacker
Dolly Thacker
Director
over 10 years ago
Sharad Kumar Thacker
Sharad Kumar Thacker
Director
almost 18 years ago
Nimish Kumar Bhojani
Nimish Kumar Bhojani
Director
about 18 years ago
Sanjeev Kumar Kapoor
Sanjeev Kumar Kapoor
Additional Director
almost 19 years ago

Registered Trademarks

Shri Saksham Tmt Arora C.G. Energy And Steel

[Class : 6] Bars Of Metal.

Charges

0
31 January 2005
Central Bank Of India
3 Crore
31 January 2005
Central Bank Of India
2 Crore
25 April 2022
Others
0
31 January 2005
Central Bank Of India
0
31 January 2005
Central Bank Of India
0
25 April 2022
Others
0
31 January 2005
Central Bank Of India
0
31 January 2005
Central Bank Of India
0
25 April 2022
Others
0
31 January 2005
Central Bank Of India
0
31 January 2005
Central Bank Of India
0

Documents

Copy of MGT-8-14122019
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Form MGT-7-14122019_signed
Form AOC-4(XBRL)-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122019
Optional Attachment-(1)-10122019
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
Form DPT-3-29082019-signed
Form DPT-3-15072019-signed
Acknowledgement received from company-15052019
Form DIR-11-15052019_signed
Notice of resignation filed with the company-15052019
Proof of dispatch-15052019
Acknowledgement received from company-14052019
Notice of resignation filed with the company-14052019
Proof of dispatch-14052019
Form DIR-11-14052019_signed
Notice of resignation;-13052019
Form DIR-12-13052019_signed
Form DIR-11-13052019_signed
Notice of resignation filed with the company-13052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Evidence of cessation;-13052019
Optional Attachment-(1)-13052019
Proof of dispatch-13052019
Acknowledgement received from company-13052019