Company Information
CIN
Status
Date of Incorporation
30 May 2001
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,087,000
Authorised Capital
35,000,000
Directors
Aman Mittal
Director/Designated Partner
over 3 years ago
over 3 years ago
Surendra Kumar Mittal
Director
about 12 years ago
about 12 years ago
Madhu Mittal
Director
almost 17 years ago
almost 17 years ago
Connie Francis Sawkmie
Director
about 21 years ago
about 21 years ago
Past Directors
Madan Lal Mittal
Director
about 6 years ago
about 6 years ago
Rajesh Kumar Mittal
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 35] Advertising, Office Functions, Working Or Management Of Commercial Under Taking, Management Of The Business Affairs Or Commercial Functions Of An Industiral Or Commercial Enterprise, Retail Stores, Mail Order Catalogues Or By Means Of Electronic Media.
[Class : 6] Tmt Bars, M.S.Flats(made Of Metal), M.S. Angles(made Of Metal), M.S. Square Bar (Made Of Metal), M.S.Channels(made Of Metal).
Charges
21 February 2019
Punjab National Bank
16 Lak
05 September 2009
Punjab National Bank
2 Crore
08 August 2009
Punjab National Bank
17 Crore
05 December 2006
Uti Bank
6 Crore
12 January 2023
Others
0
21 February 2019
Others
0
05 September 2009
Others
0
08 August 2009
Others
0
05 December 2006
Uti Bank
0
12 January 2023
Others
0
21 February 2019
Others
0
05 September 2009
Others
0
08 August 2009
Others
0
05 December 2006
Uti Bank
0
12 January 2023
Others
0
21 February 2019
Others
0
05 September 2009
Others
0
08 August 2009
Others
0
05 December 2006
Uti Bank
0
Documents
Form DPT-3-23092020-signed
Instrument(s) of creation or modification of charge;-30072020
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Form CHG-1-27062020_signed
Optional Attachment-(1)-27062020
Optional Attachment-(2)-27062020
Instrument(s) of creation or modification of charge;-27062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200627
Form AOC-4(XBRL)-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of MGT-8-09122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DIR-12-04112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019
Optional Attachment-(1)-04112019
Optional Attachment-(2)-04112019
Interest in other entities;-04112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form CHG-1-27022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190227
Instrument(s) of creation or modification of charge;-26022019
Form MGT-7-08122018_signed
List of share holders, debenture holders;-06122018
Copy of MGT-8-06122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112018
Form AOC-4(XBRL)-23112018_signed
