Company Information
CIN
Status
Date of Incorporation
08 August 1979
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
73,125,000
Authorised Capital
150,000,000
Directors
Rachna Raniwala Dhavale
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Taradevi Raniwala
Director
about 10 years ago
about 10 years ago
Amit Devendra Raniwala
Director
about 30 years ago
about 30 years ago
Devendrakumar Hiralal Raniwala
Director
over 34 years ago
over 34 years ago
Atul Kumar Raniwala
Director
about 42 years ago
about 42 years ago
Alok Raniwala
Managing Director
about 44 years ago
about 44 years ago
Registered Trademarks
[Class : 6] Anchor Channels Of Metal; Drain Channels Of Metal; Metal Ventilation Channels; Run Off Channels Of Metal; Trunking [Channels] Of Metal For Electrical Wiring; Apartments [Metallic Structures Or Buildings]; Stud Rails Of Metal For Flats; Beams (Metal ) For Building Purposes; Beams Of Common Metal For Scaffolding; Beams Of Common Metal For Building; Metal Beams; Bui...
Charges
13 September 1993
State Bank Of India
2 Crore
13 September 1993
State Bank Of India
2 Crore
02 May 2023
Hdfc Bank Limited
0
17 February 2023
Hdfc Bank Limited
0
13 September 1993
State Bank Of India
0
13 September 1993
State Bank Of India
0
02 May 2023
Hdfc Bank Limited
0
17 February 2023
Hdfc Bank Limited
0
13 September 1993
State Bank Of India
0
13 September 1993
State Bank Of India
0
Documents
Form ADT-1-03082020_signed
Copy of resolution passed by the company-30072020
Copy of written consent given by auditor-30072020
Form MGT-14-22012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of MGT-8-05122019
Form AOC-4(XBRL)-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form DPT-3-19102019-signed
Form AOC-4(XBRL)-14012019_signed
Form MGT-7-05012019_signed
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form MGT-7-07112017_signed
List of share holders, debenture holders;-06112017
Optional Attachment-(1)-06112017
Copy of MGT-8-06112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102017
Form AOC-4(XBRL)-28102017_signed
Form DIR-12-27032017_signed
Evidence of cessation;-21032017
Optional Attachment-(1)-21032017
Form MR-1-18012017-signed
Form MGT-14-09012017_signed
Copy of board resolution-06012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012017
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -06012017
