Company Information
CIN
Status
Date of Incorporation
06 October 1994
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
24,812,000
Authorised Capital
40,000,000
Directors
Ronak Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Dhiraj Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Amresh Mishra
Director/Designated Partner
over 3 years ago
over 3 years ago
Rajendra Kumar Agarwal
Director
almost 31 years ago
almost 31 years ago
Past Directors
Mukesh Agarwal
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 6] Tmt Bar (Thermo Mechanically Treated Bar) (Made Of Metal).
Charges
31 July 2019
State Bank Of India
48 Crore
28 January 2016
State Bank Of India
9 Crore
18 June 2004
Andaman & Nicobar State Co- Op. Bank Ltd.
1 Crore
29 May 2021
Icici Bank Limited
6 Crore
05 October 2020
Icici Bank Limited
1 Crore
28 January 2016
State Bank Of India
0
21 January 2022
Others
0
05 October 2020
Others
0
18 June 2004
Andaman & Nicobar State Co- Op. Bank Ltd.
0
31 July 2019
State Bank Of India
0
29 May 2021
Others
0
28 January 2016
State Bank Of India
0
21 January 2022
Others
0
05 October 2020
Others
0
18 June 2004
Andaman & Nicobar State Co- Op. Bank Ltd.
0
31 July 2019
State Bank Of India
0
29 May 2021
Others
0
Documents
Instrument(s) of creation or modification of charge;-12102020
Form CHG-1-12102020_signed
Optional Attachment-(1)-12102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201012
Form CHG-4-10022020_signed
Letter of the charge holder stating that the amount has been satisfied-07022020
Form AOC-4-14012020_signed
Form MGT-7-07012020_signed
Directors report as per section 134(3)-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
List of share holders, debenture holders;-31122019
Form CHG-1-28082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190828
Instrument(s) of creation or modification of charge;-27082019
Form DPT-3-16072019-signed
Form DPT-3-12072019-signed
Optional Attachment-(1)-28062019
Optional Attachment-(1)-30062019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
Directors report as per section 134(3)-05012019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form DIR-12-12062018_signed
Optional Attachment-(1)-11062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062018
List of share holders, debenture holders;-05012018
Form AOC-4-05012018_signed
