Company Information
CIN
Status
Date of Incorporation
01 January 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,707,000
Authorised Capital
50,000,000
Directors
Apurav Aggarwal
Director/Designated Partner
over 5 years ago
over 5 years ago
Rekha Agarwal
Director/Designated Partner
over 5 years ago
over 5 years ago
Sushil Aggarwal
Director/Designated Partner
over 5 years ago
over 5 years ago
Naveen Kumar Jain
Director
about 17 years ago
about 17 years ago
Past Directors
Amit Kumar
Director
about 9 years ago
about 9 years ago
Sanjay Agarwal
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 6] Saria.Girder, Ms Rounds,Angle, Tmt Bar,Common Metals And Their Alloys; Metal Building Materials; Transportable Buildings Of Metal; Materials Of Metal For Railway Tracks; Non Electric Cables And Wires Of Common Metal; Ironmongery, Small Items Of Metal Hardware; Pipes And Tubes Of Metal; Safes; Goods Of Common Metal Not Included In Other Classes; Ores
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
19 September 2012
Punjab National Bank
5 Crore
19 September 2012
Punjab National Bank
4 Crore
19 September 2012
Punjab National Bank
9 Crore
26 November 1997
Central Bank Of India
8 Lak
19 September 2012
Punjab National Bank
0
26 November 1997
Central Bank Of India
0
19 September 2012
Punjab National Bank
0
19 September 2012
Punjab National Bank
0
19 September 2012
Punjab National Bank
0
26 November 1997
Central Bank Of India
0
19 September 2012
Punjab National Bank
0
19 September 2012
Punjab National Bank
0
19 September 2012
Punjab National Bank
0
26 November 1997
Central Bank Of India
0
19 September 2012
Punjab National Bank
0
19 September 2012
Punjab National Bank
0
19 September 2012
Punjab National Bank
0
26 November 1997
Central Bank Of India
0
19 September 2012
Punjab National Bank
0
19 September 2012
Punjab National Bank
0
19 September 2012
Punjab National Bank
0
26 November 1997
Central Bank Of India
0
19 September 2012
Punjab National Bank
0
19 September 2012
Punjab National Bank
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Form DIR-12-10122020_signed
Optional Attachment-(1)-10122020
Evidence of cessation;-10122020
Form GNL-2-05102020-signed
Optional Attachment-(1)-01092020
Form INC-28-21082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19082020
Form INC-28-26052020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24052020
Form DIR-12-15042019_signed
Optional Attachment-(1)-10042019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Form AOC-4-03112017_signed
Optional Attachment-(2)-18102016
Optional Attachment-(1)-18102016
Directors report as per section 134(3)-18102016
List of share holders, debenture holders;-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form AOC-4-18102016_signed
Form MGT-7-18102016_signed
Form DIR-12-090316.OCT
