Company Information
CIN
Status
Date of Incorporation
19 September 2003
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,295,500
Authorised Capital
2,500,000
Directors
Anuranjan Kumar Lal
Director
over 2 years ago
over 2 years ago
Bijay Kumar Agrawal
Director
over 15 years ago
over 15 years ago
Past Directors
Anant Prakash Tiwari
Director
almost 12 years ago
almost 12 years ago
Manish Agrawal
Director
over 16 years ago
over 16 years ago
Vinay Kumar Agrawal
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 6] Ctd Bars, Sariya, M.S.Rods, Tmt Bars And M.S.Ingots
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
31 August 2016
Hdfc Bank Limited
3 Crore
25 March 2013
Union Bank Of India
3 Crore
29 September 2010
Punjab National Bank
2 Crore
06 November 2009
Axis Bank Limited
90 Lak
25 May 2005
Union Bank Of India
75 Lak
25 May 2005
Union Bank Of India
75 Lak
28 July 2023
Others
0
31 August 2016
Hdfc Bank Limited
0
25 March 2013
Union Bank Of India
0
25 May 2005
Union Bank Of India
0
25 May 2005
Union Bank Of India
0
29 September 2010
Punjab National Bank
0
06 November 2009
Axis Bank Limited
0
28 July 2023
Others
0
31 August 2016
Hdfc Bank Limited
0
25 March 2013
Union Bank Of India
0
25 May 2005
Union Bank Of India
0
25 May 2005
Union Bank Of India
0
29 September 2010
Punjab National Bank
0
06 November 2009
Axis Bank Limited
0
28 July 2023
Others
0
31 August 2016
Hdfc Bank Limited
0
25 March 2013
Union Bank Of India
0
25 May 2005
Union Bank Of India
0
25 May 2005
Union Bank Of India
0
29 September 2010
Punjab National Bank
0
06 November 2009
Axis Bank Limited
0
Documents
Form DPT-3-08102020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-31072019-signed
Form DPT-3-25072019-signed
Form ADT-1-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Form DIR-12-22032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032018
Optional Attachment-(1)-15032018
Evidence of cessation;-15032018
Notice of resignation;-15032018
Form MGT-7-03022018_signed
List of share holders, debenture holders;-27012018
Form AOC-4-27102017_signed
Directors report as per section 134(3)-26102017
