Company Information
CIN
Status
Date of Incorporation
01 April 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,980,000
Authorised Capital
10,000,000
Directors
Dinesh Chand
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohit Maheshwari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rahul Maheshwari
Director/Designated Partner
over 7 years ago
over 7 years ago
Kanika Maheshwari
Director/Designated Partner
about 10 years ago
about 10 years ago
Khushboo Maheshwari
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Pushpa Devi
Additional Director
over 7 years ago
over 7 years ago
Jayshree Maheshwari
Director
over 13 years ago
over 13 years ago
Rajesh Maheshwari
Director
over 21 years ago
over 21 years ago
Umesh Chand Maheshwari
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 6] 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
Charges
18 October 2019
Punjab National Bank
10 Lak
06 November 2018
Punjab National Bank
20 Lak
02 June 2011
Punjab National Bank
30 Lak
30 March 2007
Punjab National Bank
4 Crore
02 March 2021
Punjab National Bank
1 Crore
07 December 2020
Punjab National Bank
10 Lak
18 August 2020
Punjab National Bank
97 Lak
08 July 2022
Others
0
18 October 2019
Others
0
06 November 2018
Others
0
18 August 2020
Others
0
07 December 2020
Others
0
02 March 2021
Others
0
30 March 2007
Others
0
02 June 2011
Punjab National Bank
0
08 July 2022
Others
0
18 October 2019
Others
0
06 November 2018
Others
0
18 August 2020
Others
0
07 December 2020
Others
0
02 March 2021
Others
0
30 March 2007
Others
0
02 June 2011
Punjab National Bank
0
08 July 2022
Others
0
18 October 2019
Others
0
06 November 2018
Others
0
18 August 2020
Others
0
07 December 2020
Others
0
02 March 2021
Others
0
30 March 2007
Others
0
02 June 2011
Punjab National Bank
0
Documents
Form DPT-3-05012021_signed
Instrument(s) of creation or modification of charge;-27082020
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Letter of the charge holder stating that the amount has been satisfied-31072020
Form CHG-4-31072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200731
Instrument(s) of creation or modification of charge;-30072020
Particulars of all joint charge holders;-30072020
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Form DPT-3-05052020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Form CHG-1-17112019_signed
Instrument(s) of creation or modification of charge;-23102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191023
Form DPT-3-14082019-signed
Form INC-22-06042019_signed
Copy of board resolution authorizing giving of notice-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Instrument(s) of creation or modification of charge;-04032019
Form CHG-1-04032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190304
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190227
