Company Information
CIN
Status
Date of Incorporation
05 February 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,339,000
Authorised Capital
10,000,000
Directors
Niraj Wishwanath Kochhar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Adhish Niraj Kochhar
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Rishab Niraj Kochhar
Additional Director
almost 13 years ago
almost 13 years ago
Rithu Niraj Kochhar
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 6] Steels, Pipes, Tubes And Sections Of All Metals.
Charges
29 November 2014
Kotak Mahindra Bank Limited
15 Crore
29 October 2007
Canara Bank
24 Crore
08 June 2022
Tata Capital Financial Services Limited
0
29 November 2014
Kotak Mahindra Bank Limited
0
29 October 2007
Canara Bank
0
08 June 2022
Tata Capital Financial Services Limited
0
29 November 2014
Kotak Mahindra Bank Limited
0
29 October 2007
Canara Bank
0
08 June 2022
Tata Capital Financial Services Limited
0
29 November 2014
Kotak Mahindra Bank Limited
0
29 October 2007
Canara Bank
0
Documents
Form DPT-3-26112020-signed
Form DPT-3-17092020-signed
Form CHG-4-10012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200110
Letter of the charge holder stating that the amount has been satisfied-09012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form BEN - 2-30082019_signed
Declaration under section 90-30082019
Form DPT-3-22072019
Form GNL-2-05072019-signed
Form ADT-1-08062019_signed
Copy of resolution passed by the company-27052019
Optional Attachment-(1)-27052019
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Optional Attachment-(1)-02052019
List of share holders, debenture holders;-26122018
Copy of MGT-8-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
