Company Information
CIN
Status
Date of Incorporation
29 September 1999
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 September 2020
Paid Up Capital
158,275,560
Authorised Capital
270,000,000
Directors
Yashree Kaushalkumar Dixit
Director
over 5 years ago
over 5 years ago
Samirbhai Sharadbhai Jani
Director
about 6 years ago
about 6 years ago
Vijay Ranchan
Additional Director
about 14 years ago
about 14 years ago
Zankarsinh Kishorsinh Solanki
Wholetime Director
over 14 years ago
over 14 years ago
Kuren Manishkumar Amin
Director
about 15 years ago
about 15 years ago
Prem Sardarilal Malik
Director
about 17 years ago
about 17 years ago
Sunil Talati Himatlal
Director
about 17 years ago
about 17 years ago
Giraben Kishorsinh Solanki
Wholetime Director
almost 18 years ago
almost 18 years ago
Viral Mukundbhai Shah
Managing Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 6] Ss Bars, Ss Angles Ss Sections Ss Rods Common Metals, Their Products Included In Class 6.
Charges
31 March 2015
State Bank Of Patiala
1 Crore
01 March 2006
Omkara Assets Reconstruction Private Limited
35 Crore
24 February 2005
Omkara Assets Reconstruction Private Limited
35 Crore
24 May 2010
State Bank Of Patiala
30 Crore
14 February 2009
Axis Bank Limited
18 Crore
03 July 2008
Sbi Factors & Commercial Services Private Limited
10 Crore
Documents
Optional Attachment-(1)-15122020
List of share holders, debenture holders;-15122020
Copy of MGT-8-15122020
Form MGT-7-15122020_signed
Form AOC-4(XBRL)-15122020_signed
Optional Attachment-(1)-14122020
Form DIR-12-24112020_signed
Optional Attachment-(1)-23112020
Form MGT-14-27102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Optional Attachment-(1)-27102020
Form DIR-12-27102020_signed
Form MGT-15-01102020_signed
Optional Attachment-(1)-01102020
Optional Attachment-(2)-01102020
Form DIR-12-01102020_signed
Evidence of cessation;-01102020
Form DIR-12-03092020_signed
Evidence of cessation;-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Notice of resignation;-02092020
Form DPT-3-31072020-signed
Form DIR-12-22072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020
Optional Attachment-(4)-21072020
Optional Attachment-(2)-21072020
Evidence of cessation;-21072020
Optional Attachment-(5)-21072020
Notice of resignation;-21072020
Optional Attachment-(3)-21072020
