Company Information
CIN
Status
Date of Incorporation
09 April 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
73,059,800
Authorised Capital
80,000,000
Directors
Prerna Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Bharat Yadav
Director/Designated Partner
over 2 years ago
over 2 years ago
Yogendra Singh
Director/Designated Partner
over 29 years ago
over 29 years ago
Yogendra Kumar Yadav
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Padam Singh
Director
about 17 years ago
about 17 years ago
Registered Trademarks
[Class : 6] All Types Of Iron Bars/Steel Rods/Bars, Tmt And Torr Steel Bars, Pipes And Tubes Of Metal And Metal Building Material Inlcuded In Class 6.
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
08 November 2007
Punjab National Bank
20 Crore
08 November 2007
Punjab National Bank
6 Crore
04 February 2010
Punjab National Bank
8 Lak
12 November 2010
Punjab National Bank
10 Lak
29 October 2009
Punjab National Bank
1 Crore
14 November 2011
Punjab National Bank
20 Lak
11 November 2008
Punjab National Bank
2 Crore
04 February 2009
Punjab National Bank
2 Crore
04 April 2006
Canara Bank
40 Lak
21 January 2006
Canara Bank
40 Lak
24 January 1997
U. P. F. C. Financial Corp
90 Lak
08 November 2007
Others
0
04 April 2006
Canara Bank
0
21 January 2006
Canara Bank
0
14 November 2011
Punjab National Bank
0
04 February 2009
Punjab National Bank
0
29 October 2009
Punjab National Bank
0
12 November 2010
Punjab National Bank
0
24 January 1997
U. P. F. C. Financial Corp
0
11 November 2008
Punjab National Bank
0
08 November 2007
Punjab National Bank
0
04 February 2010
Punjab National Bank
0
08 November 2007
Others
0
04 April 2006
Canara Bank
0
21 January 2006
Canara Bank
0
14 November 2011
Punjab National Bank
0
04 February 2009
Punjab National Bank
0
29 October 2009
Punjab National Bank
0
12 November 2010
Punjab National Bank
0
24 January 1997
U. P. F. C. Financial Corp
0
11 November 2008
Punjab National Bank
0
08 November 2007
Punjab National Bank
0
04 February 2010
Punjab National Bank
0
08 November 2007
Others
0
04 April 2006
Canara Bank
0
21 January 2006
Canara Bank
0
14 November 2011
Punjab National Bank
0
04 February 2009
Punjab National Bank
0
29 October 2009
Punjab National Bank
0
12 November 2010
Punjab National Bank
0
24 January 1997
U. P. F. C. Financial Corp
0
11 November 2008
Punjab National Bank
0
08 November 2007
Punjab National Bank
0
04 February 2010
Punjab National Bank
0
08 November 2007
Others
0
04 April 2006
Canara Bank
0
21 January 2006
Canara Bank
0
14 November 2011
Punjab National Bank
0
04 February 2009
Punjab National Bank
0
29 October 2009
Punjab National Bank
0
12 November 2010
Punjab National Bank
0
24 January 1997
U. P. F. C. Financial Corp
0
11 November 2008
Punjab National Bank
0
08 November 2007
Punjab National Bank
0
04 February 2010
Punjab National Bank
0
08 November 2007
Others
0
04 April 2006
Canara Bank
0
21 January 2006
Canara Bank
0
14 November 2011
Punjab National Bank
0
04 February 2009
Punjab National Bank
0
29 October 2009
Punjab National Bank
0
12 November 2010
Punjab National Bank
0
24 January 1997
U. P. F. C. Financial Corp
0
11 November 2008
Punjab National Bank
0
08 November 2007
Punjab National Bank
0
04 February 2010
Punjab National Bank
0
Documents
Form DPT-3-14052020-signed
Form BEN - 2-07022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07022020
Declaration under section 90-07022020
List of share holders, debenture holders;-07022020
Form MGT-7-07022020_signed
Form AOC-4(XBRL)-07022020_signed
Form AOC-4(XBRL)-14012019_signed
Form MGT-7-13012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form CHG-1-24092018_signed
Instrument(s) of creation or modification of charge;-05092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180905
List of share holders, debenture holders;-14112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112017
Form AOC-4(XBRL)-14112017_signed
Form MGT-7-14112017_signed
Form MR-1-31072017-signed
Copy of board resolution-27072017
Copy of shareholders resolution-27072017
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -27072017
Form MGT-14-24072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072017
Form ADT-1-21062017_signed
Form ADT-3-21062017-signed
Optional Attachment-(1)-21062017
Copy of written consent given by auditor-21062017
Copy of the intimation sent by company-21062017
Resignation letter-15062017
