Company Information
CIN
Status
Date of Incorporation
26 May 1987
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Aditya Bubna
Director
over 2 years ago
over 2 years ago
Uttam Bubna
Director/Designated Partner
over 38 years ago
over 38 years ago
Registered Trademarks
[Class : 6] Tmt Bars, Iron Bars, Saria, Twisted Bars, Angle, Channel & Rolled Products, Structure Steels Included In Class 06.
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
09 April 2013
Madhya Pradesh Financial Corporation
60 Lak
09 June 2008
Madhya Pradesh Financial Corporation
30 Lak
07 March 2008
Bank Of Baroda
75 Lak
10 April 1997
State Bank Of Indore
15 Lak
10 April 1997
State Bank Of Indore
0
09 April 2013
Madhya Pradesh Financial Corporation
0
07 March 2008
Bank Of Baroda
0
09 June 2008
Madhya Pradesh Financial Corporation
0
10 April 1997
State Bank Of Indore
0
09 April 2013
Madhya Pradesh Financial Corporation
0
07 March 2008
Bank Of Baroda
0
09 June 2008
Madhya Pradesh Financial Corporation
0
Documents
Form DPT-3-15102020-signed
Form ADT-1-17112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Form ADT-1-21042019_signed
Copy of written consent given by auditor-21042019
Optional Attachment-(1)-21042019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
List of share holders, debenture holders;-02122017
Directors report as per section 134(3)-02122017
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-17112016
List of share holders, debenture holders;-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form MGT-7-17112016_signed
Form AOC-4-17112016_signed
Form AOC-4-221115.OCT
