Company Information
CIN
Status
Date of Incorporation
13 February 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,237,330
Authorised Capital
10,100,000
Directors
Gurbhej Singh Juneja
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Paramjeet Juneja
Additional Director
over 14 years ago
over 14 years ago
Jagdish Saluja Singh
Director
almost 30 years ago
almost 30 years ago
Registered Trademarks
[Class : 35] Advertising, Marketing, Wholesaling, Advertising, Distribution, Import Export And Retailing Services In Respect Of Common Metals, Keys, Locks, Padlocks, Strong Boxes (Safes), Safe Deposit Boxes Devices For Opening And Closing Doors, Gates And Metal Handles For Doors
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 6] Common Metals, Keys, Locks, Padlocks, Strong Boxes (Safes), Safe Deposit Boxes Devices For Opening And Closing Doors, Gates And Metal Handles For Doors
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
29 December 2018
Kotak Mahindra Bank Limited
8 Crore
26 November 1998
State Bank Of Indore
47 Thousand
04 July 2015
Canara Bank
60 Lak
09 September 2010
Canara Bank
6 Crore
17 June 2008
Centurion Bank Of Punjab Ltd.
3 Crore
19 March 2008
Centurion Bank Of Punjab Ltd.
1 Crore
22 July 1999
State Bank Of Indore
2 Lak
02 July 1999
State Bank Of Indore
17 Lak
09 January 1998
State Bank Of Indore
35 Lak
28 July 2023
Others
0
29 December 2018
Others
0
19 March 2008
Centurion Bank Of Punjab Ltd.
0
09 September 2010
Canara Bank
0
09 January 1998
State Bank Of Indore
0
26 November 1998
State Bank Of Indore
0
04 July 2015
Canara Bank
0
22 July 1999
State Bank Of Indore
0
02 July 1999
State Bank Of Indore
0
17 June 2008
Centurion Bank Of Punjab Ltd.
0
28 July 2023
Others
0
29 December 2018
Others
0
19 March 2008
Centurion Bank Of Punjab Ltd.
0
09 September 2010
Canara Bank
0
09 January 1998
State Bank Of Indore
0
26 November 1998
State Bank Of Indore
0
04 July 2015
Canara Bank
0
22 July 1999
State Bank Of Indore
0
02 July 1999
State Bank Of Indore
0
17 June 2008
Centurion Bank Of Punjab Ltd.
0
Documents
Form CHG-1-29122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201228
Form CHG-1-28122020_signed
Instrument(s) of creation or modification of charge;-28122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201228
Letter of the charge holder stating that the amount has been satisfied-23072020
Form CHG-4-23072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200723
Form AOC-4-24112019_signed
Form MGT-7-19112019_signed
Form DPT-3-15112019-signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-20082019-signed
Form ADT-1-23072019_signed
Copy of the intimation sent by company-22072019
Copy of resolution passed by the company-22072019
Auditor?s certificate-22072019
Copy of written consent given by auditor-22072019
Form ADT-3-17072019_signed
Resignation letter-17072019
Auditor?s certificate-30062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
Optional Attachment-(1)-18052019
Form MGT-14-13042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042019
