Company Information
CIN
Status
Date of Incorporation
26 July 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000
Directors
Karsan Kanji Raghvani
Director/Designated Partner
over 2 years ago
over 2 years ago
Manji Kanji Bhimji Raghwani
Director/Designated Partner
about 11 years ago
about 11 years ago
Shyam Karsan Raghwani
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Laljibhai Shivjibhai Meghani
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Dhanji Laxmanbhai Bhimji Raghwani
Director
about 9 years ago
about 9 years ago
Dhanji Premji Raghwani
Director
about 11 years ago
about 11 years ago
Premji Kesra Raghwani
Director
over 28 years ago
over 28 years ago
Naran Kanji Bhimji Raghvani
Director
over 28 years ago
over 28 years ago
Laxmanbhai Bhimji Karsan Raghwani
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 6] Mild Steel & Stainless Steel Bars, Rods & Angles Bright Steel Bars Alloy And Non Alloy Steel
[Class : 6] M.S. Door & Window Sections Included In Class 6
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
25 May 2016
Bank Of India
5 Crore
24 November 2012
Icici Bank Limited
10 Crore
31 May 2010
3i Infotech Trusteeship Services Limited
10 Crore
31 July 2010
3i Infotech Trusteeship Services Limited
10 Crore
17 October 1998
State Bank Of India
1 Crore
25 September 1991
State Bank Of India
90 Lak
05 October 1998
State Bank Of India
7 Crore
17 October 1998
State Bank Of India
7 Crore
25 March 2023
Others
0
24 November 2012
Others
0
25 May 2016
Bank Of India
0
31 July 2010
3i Infotech Trusteeship Services Limited
0
17 October 1998
State Bank Of India
0
25 September 1991
State Bank Of India
0
05 October 1998
State Bank Of India
0
31 May 2010
3i Infotech Trusteeship Services Limited
0
17 October 1998
State Bank Of India
0
25 March 2023
Others
0
24 November 2012
Others
0
25 May 2016
Bank Of India
0
31 July 2010
3i Infotech Trusteeship Services Limited
0
17 October 1998
State Bank Of India
0
25 September 1991
State Bank Of India
0
05 October 1998
State Bank Of India
0
31 May 2010
3i Infotech Trusteeship Services Limited
0
17 October 1998
State Bank Of India
0
25 March 2023
Others
0
24 November 2012
Others
0
25 May 2016
Bank Of India
0
31 July 2010
3i Infotech Trusteeship Services Limited
0
17 October 1998
State Bank Of India
0
25 September 1991
State Bank Of India
0
05 October 1998
State Bank Of India
0
31 May 2010
3i Infotech Trusteeship Services Limited
0
17 October 1998
State Bank Of India
0
25 March 2023
Others
0
24 November 2012
Others
0
25 May 2016
Bank Of India
0
31 July 2010
3i Infotech Trusteeship Services Limited
0
17 October 1998
State Bank Of India
0
25 September 1991
State Bank Of India
0
05 October 1998
State Bank Of India
0
31 May 2010
3i Infotech Trusteeship Services Limited
0
17 October 1998
State Bank Of India
0
Documents
Form AOC-4(XBRL)-26122020_signed
Approval letter of extension of financial year of AGM-25122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
Optional Attachment-(1)-25122020
List of share holders, debenture holders;-25122020
Optional Attachment-(2)-25122020
Copy of MGT-8-25122020
Approval letter for extension of AGM;-25122020
Form MGT-7-25122020_signed
Form DPT-3-22122020_signed
Auditor?s certificate-22122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112019
List of share holders, debenture holders;-17112019
Optional Attachment-(1)-17112019
Copy of MGT-8-17112019
Optional Attachment-(2)-17112019
Form MGT-7-17112019_signed
Form AOC-4(XBRL)-17112019_signed
Form MSME FORM I-16102019_signed
Form DPT-3-12062019-signed
Auditor?s certificate-05062019
Optional Attachment-(1)-05062019
Form MSME FORM I-04062019_signed
Form MSME FORM I-30052019_signed
Directors report as per section 134(3)-01102018
List of share holders, debenture holders;-01102018
Copy of MGT-8-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
