Company Information
CIN
Status
Date of Incorporation
20 February 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
50,000,000
Directors
Sharang Soni .
Director/Designated Partner
over 3 years ago
over 3 years ago
Thakur Prasad Agarwal
Director/Designated Partner
over 6 years ago
over 6 years ago
Rakesh Soni
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Pooja Soni
Additional Director
over 6 years ago
over 6 years ago
Akhilendu Arjeria
Director
about 19 years ago
about 19 years ago
Giriraj Prasad Sharma
Director
about 31 years ago
about 31 years ago
Registered Trademarks
[Class : 9] Scientific, Nautical, Surveying, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Accumulating, Regulating Or Controlling Electricity, Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling Electricity, Apparatus ...
[Class : 1] Chemicals Used In Industry, Science And Photography, As Well As In Agriculture, Horticulture And Forestry Specifically Caprolactam, Liquid Ammonia, Ammonia Liquor, Nitric Acid, Sodium Nitrite, Sodium Nitrate, Ammonium Bicarbonate, Urea For Industrial Use, Ammonium Sulfate For Industrial Use, Cyclohexanone, Oxalic Acid, Sodium Sulfate, Hydrogen Peroxide, Liquefied...
[Class : 19] Non Metallic Minerals For Building And Construction, Including Silver Sand, Silica Powder, Silica Aggregate, Calcareous Stone; Building Materials (Non Metallic), Including Ceramic Building Materials, Bricks, And Refractory Products, Mortar, Ceramic Materials For Building And Construction, Diatomaceous Earth Materials For Building And Construction, Earth Material...
View +14 more Brands for Indian Tube Corporation Limited.
Charges
18 January 1988
Industrial Finance Corporation Of India
10 Lak
15 September 1987
State Bank Of Indore
3 Crore
15 September 1987
State Bank Of Indore
2 Crore
27 May 1987
State Bank Of Indore
40 Lak
15 September 1987
State Bank Of Indore
0
15 September 1987
State Bank Of Indore
0
27 May 1987
State Bank Of Indore
0
18 January 1988
Industrial Finance Corporation Of India
0
15 September 1987
State Bank Of Indore
0
15 September 1987
State Bank Of Indore
0
27 May 1987
State Bank Of Indore
0
18 January 1988
Industrial Finance Corporation Of India
0
Documents
Form DIR-12-06102020_signed
Directors report as per section 134(3)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
List of share holders, debenture holders;-05102020
Optional Attachment-(1)-05102020
Evidence of cessation;-05102020
Optional Attachment-(1)-05102020
Notice of resignation;-05102020
Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
Form ADT-1-03102020_signed
Form DIR-12-02102020_signed
Copy of the intimation sent by company-30092020
Copy of written consent given by auditor-30092020
Copy of resolution passed by the company-30092020
Optional Attachment-(3)-28092020
Optional Attachment-(2)-28092020
Optional Attachment-(1)-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Evidence of cessation;-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
List of share holders, debenture holders;-17092020
Directors report as per section 134(3)-17092020
Form MGT-7-17092020_signed
Form AOC-4-17092020_signed
Declaration by first director-23122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122016
Letter of appointment;-23122016
Interest in other entities;-23122016
Optional Attachment-(1)-23122016
