Company Information
CIN
Status
Date of Incorporation
25 March 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nadeem Abdul Razaq Shaikh
Director
over 9 years ago
over 9 years ago
Past Directors
Nasibullah Samiullah Khan
Additional Director
almost 12 years ago
almost 12 years ago
Muraleedharan Nair
Director
over 12 years ago
over 12 years ago
Neelo Paul
Director
over 12 years ago
over 12 years ago
Ketul Kishor Ghatalia
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 6] All Types Of Steel Pipes And Tubes, Steel Flanges And Fittings, Steel Plates And Sheets, Ferrous And Non Ferrous Steels And Their Alloys
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
02 December 2022
Ugro Capital Limited
1 Crore
02 December 2022
Others
0
02 December 2022
Others
0
02 December 2022
Others
0
02 December 2022
Others
0
02 December 2022
Others
0
02 December 2022
Others
0
Documents
Form DPT-3-30072020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form DPT-3-27062019
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Form MGT-7-01072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form AOC-4-30062018_signed
Form DIR-12-16102017_signed
Form DIR-12-14092017
Evidence of cessation;-14092017
Notice of resignation;-14092017
Optional Attachment-(1)-14092017
Form ADT-1-12092017_signed
Directors report as per section 134(3)-12092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
Form MGT-7-12092017_signed
Form AOC-4-12092017_signed
List of share holders, debenture holders;-07092017
Copy of written consent given by auditor-07092017
Copy of resolution passed by the company-07092017
