Company Information
CIN
Status
Date of Incorporation
05 December 1973
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
10,000,000
Directors
Mayank Tosniwal
Additional Director
over 6 years ago
over 6 years ago
Ashok Kumar Damani
Director
over 40 years ago
over 40 years ago
Past Directors
Seema Damani
Additional Director
almost 10 years ago
almost 10 years ago
Radha Devi Damani
Director
about 52 years ago
about 52 years ago
Man Mohan Damani
Director
about 52 years ago
about 52 years ago
Registered Trademarks
[Class : 6] Pipe Joints, Pipe Fittings And Manhole Covers Made Of Metal.
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.
Charges
05 January 2019
Hdfc Bank Limited
1 Crore
05 January 2019
Hdfc Bank Limited
0
05 January 2019
Hdfc Bank Limited
0
Documents
Form ADT-1-09012021_signed
Form ADT-1-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form CHG-1-29122020_signed
Instrument(s) of creation or modification of charge;-29122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
Form SH-7-20102020-signed
Altered memorandum of assciation;-24092020
Altered articles of association;-24092020
Optional Attachment-(1)-24092020
Copy of the resolution for alteration of capital;-24092020
Copy of the resolution for alteration of capital;-21082020
Optional Attachment-(1)-21082020
Altered articles of association;-21082020
Altered memorandum of assciation;-21082020
Form DPT-3-16062020-signed
Form AOC-4-16122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form CHG-1-10112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191106
Instrument(s) of creation or modification of charge;-06112019
Form DPT-3-04072019
Optional Attachment-(1)-22062019
Optional Attachment-(2)-22062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062019
Form DIR-12-22062019_signed
