Company Information
CIN
Status
Date of Incorporation
02 July 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Saurabh Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nishtha Garg
Director/Designated Partner
about 7 years ago
about 7 years ago
Gaurav Garg
Director
about 9 years ago
about 9 years ago
Past Directors
Sushila Garg
Additional Director
about 8 years ago
about 8 years ago
Shilpy Singhal
Additional Director
about 8 years ago
about 8 years ago
Bhushan Kumar
Additional Director
over 15 years ago
over 15 years ago
Pawan Kumar Garg
Director
over 32 years ago
over 32 years ago
Subhash Chand Garg
Director
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 6] Steel In The Form Of Ingots, Billets, Zinc Coated Pipes, Seamless Pipes, Alloy Steel Pipes, Metal Coils, Metal Plates, Steel In The Form Of Angles, Flants, Round, Square Section, Channels, Tmt Bars.
[Class : 6] Manufacturer Of Tmt Bar
Charges
28 January 2016
The Jammu And Kashmir Bank Limited
6 Crore
15 July 1996
Subhas Chand Garg
11 Lak
30 August 2014
Hdfc Bank Limited
5 Crore
29 April 2004
The Jammu And Kashmir Bank Limited
6 Crore
15 June 2020
The Jammu And Kashmir Bank Limited
1 Crore
06 July 2019
Axis Bank Limited
15 Lak
28 January 2016
The Jammu And Kashmir Bank Limited
0
06 July 2019
Axis Bank Limited
0
15 July 1996
Subhas Chand Garg
0
29 April 2004
The Jammu And Kashmir Bank Limited
0
15 June 2020
The Jammu And Kashmir Bank Limited
0
30 August 2014
Hdfc Bank Limited
0
28 January 2016
The Jammu And Kashmir Bank Limited
0
06 July 2019
Axis Bank Limited
0
15 July 1996
Subhas Chand Garg
0
29 April 2004
The Jammu And Kashmir Bank Limited
0
15 June 2020
The Jammu And Kashmir Bank Limited
0
30 August 2014
Hdfc Bank Limited
0
28 January 2016
The Jammu And Kashmir Bank Limited
0
06 July 2019
Axis Bank Limited
0
15 July 1996
Subhas Chand Garg
0
29 April 2004
The Jammu And Kashmir Bank Limited
0
15 June 2020
The Jammu And Kashmir Bank Limited
0
30 August 2014
Hdfc Bank Limited
0
Documents
Form DPT-3-07082020-signed
Instrument(s) of creation or modification of charge;-15072020
Optional Attachment-(1)-15072020
Form CHG-1-15072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form CHG-1-19092019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190919
Instrument(s) of creation or modification of charge;-14082019
Optional Attachment-(1)-14082019
Form DPT-3-28062019
Form SH-7-02032019-signed
Altered memorandum of assciation;-28022019
Copy of the resolution for alteration of capital;-28022019
Form MGT-14-27022019-signed
Altered articles of association-23022019
Optional Attachment-(1)-23022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022019
Altered memorandum of association-23022019
Instrument(s) of creation or modification of charge;-19122018
