Company Information
CIN
Status
Date of Incorporation
11 July 1974
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
5,963,520
Authorised Capital
6,000,000
Directors
Shobhit Goel
Director/Designated Partner
about 35 years ago
about 35 years ago
Kiran Goel
Director/Designated Partner
over 51 years ago
over 51 years ago
Harbans Lal Goel
Director/Designated Partner
over 51 years ago
over 51 years ago
Past Directors
Moheet Goyal
Director
about 35 years ago
about 35 years ago
Vineet Goel
Director
about 37 years ago
about 37 years ago
Registered Trademarks
[Class : 8] Hand Tools Including Forge Tools For Amiths.
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
30 March 2013
Bank Of India
10 Crore
04 August 2006
Bank Of India
11 Lak
20 February 2005
Bank Of India
6 Crore
20 January 1998
Bank Of India
1 Crore
27 October 1997
Bank Of India
1 Crore
27 October 1997
Bank Of India
1 Crore
27 October 1997
Bank Of India
1 Crore
20 October 1997
Bank Of India
1 Crore
20 October 1997
Bank Of India
1 Crore
28 July 1994
Bank Of India
6 Crore
28 July 1994
Bank Of India
87 Lak
28 July 1994
Bank Of India
87 Lak
08 March 2011
Small Industries Development Bank Of India
1 Crore
25 February 2010
Small Industries Development Bank Of India
1 Crore
25 February 2010
Small Industries Development Bank Of India
1 Crore
27 October 1997
Bank Of India
0
27 October 1997
Bank Of India
0
25 February 2010
Small Industries Development Bank Of India
0
08 March 2011
Small Industries Development Bank Of India
0
04 August 2006
Bank Of India
0
25 February 2010
Small Industries Development Bank Of India
0
28 July 1994
Bank Of India
0
20 February 2005
Bank Of India
0
27 October 1997
Bank Of India
0
20 January 1998
Bank Of India
0
20 October 1997
Bank Of India
0
28 July 1994
Bank Of India
0
28 July 1994
Bank Of India
0
20 October 1997
Bank Of India
0
30 March 2013
Bank Of India
0
27 October 1997
Bank Of India
0
27 October 1997
Bank Of India
0
25 February 2010
Small Industries Development Bank Of India
0
08 March 2011
Small Industries Development Bank Of India
0
04 August 2006
Bank Of India
0
25 February 2010
Small Industries Development Bank Of India
0
28 July 1994
Bank Of India
0
20 February 2005
Bank Of India
0
27 October 1997
Bank Of India
0
20 January 1998
Bank Of India
0
20 October 1997
Bank Of India
0
28 July 1994
Bank Of India
0
28 July 1994
Bank Of India
0
20 October 1997
Bank Of India
0
30 March 2013
Bank Of India
0
Documents
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Directors report as per section 134(3)-08102020
Optional Attachment-(3)-08102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
List of share holders, debenture holders;-08102020
Form MGT-7-09012018_signed
Form AOC-4-09012018_signed
Optional Attachment-(1)-02012018
Optional Attachment-(2)-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012018
List of share holders, debenture holders;-02012018
Directors report as per section 134(3)-02012018
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
Form ADT-1-260116.OCT
Form23AC-140914 for the FY ending on-310314.OCT
FormSchV-140914 for the FY ending on-310314.OCT
Form66-080914 for the FY ending on-310314.OCT
Form23AC-040914 for the FY ending on-310313.OCT
FormSchV-040914 for the FY ending on-310313.OCT
Form66-040914 for the FY ending on-310313.OCT
Form23AC-230814 for the FY ending on-310312.OCT
Form23AC-200814 for the FY ending on-310311.OCT
Form66-190814 for the FY ending on-310311.OCT
FormSchV-190814 for the FY ending on-310312.OCT
FormSchV-190814 for the FY ending on-310311.OCT
Form66-190814 for the FY ending on-310312.OCT
