Company Information
CIN
Status
Date of Incorporation
03 June 2005
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,207,500
Authorised Capital
32,000,000
Directors
Pradeep Kumar Agarwal
Director
almost 2 years ago
almost 2 years ago
Surendra Kumar Agarwal
Director
over 2 years ago
over 2 years ago
Rahul More
Director
almost 3 years ago
almost 3 years ago
Sanjay Kumar More
Director
over 20 years ago
over 20 years ago
Naveen Agarwal
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Manoj Gupta
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 6] Tmt Bars, M.S.Flats(made Of Metal), M.S.Angle(made Of Metal).
[Class : 6] Common Metal, And Their Alloys; Metal Building Materials, Transportable Building Of Metals, Materials Of Metal For Railway Tracks; Non Electric Cables And Wires Of Common Metals; Ironmongery, Small Items Of Metal Hardware; Pipes And Tubes Of Metal; Safes; Goods Of Common Metal Ot Included In Other Classes; Ores Tmt Bars.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 6] Tmt Bars
Charges
22 August 2017
Hdfc Bank Limited
14 Crore
19 September 2008
Indian Bank
12 Crore
22 December 2014
North Eastern Development Finance Corporation Ltd.
5 Crore
30 March 2007
North Eastern Development Finance Corporation Limited
6 Crore
22 August 2017
Hdfc Bank Limited
0
19 September 2008
Others
0
22 December 2014
North Eastern Development Finance Corporation Ltd.
0
30 March 2007
North Eastern Development Finance Corporation Limited
0
22 August 2017
Hdfc Bank Limited
0
19 September 2008
Others
0
22 December 2014
North Eastern Development Finance Corporation Ltd.
0
30 March 2007
North Eastern Development Finance Corporation Limited
0
22 August 2017
Hdfc Bank Limited
0
19 September 2008
Others
0
22 December 2014
North Eastern Development Finance Corporation Ltd.
0
30 March 2007
North Eastern Development Finance Corporation Limited
0
Documents
Form DPT-3-29092020-signed
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Optional Attachment-(2)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-11092019-signed
Form DPT-3-12072019-signed
Form INC-22-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(2)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-22022018
Instrument(s) of creation or modification of charge;-22022018
Form CHG-1-22022018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180222
Letter of the charge holder stating that the amount has been satisfied-18012018
Form CHG-4-18012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180118
CERTIFICATE OF REGISTRATION OF CHARGE-20171201
