Company Information
CIN
Status
Date of Incorporation
04 December 2003
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,752,000
Authorised Capital
11,000,000
Directors
Sheetal Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Parul Varshney
Director/Designated Partner
over 2 years ago
over 2 years ago
Piyush Nandan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Rakesh Nandan
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 6] Metal Lock, Door Lock, Metal Door Handle, Non Electric Metal Door Closer, Latches Of Metal, Metal Hardware.
Charges
23 April 2019
Icici Bank Limited
44 Lak
30 November 2018
Kotak Mahindra Bank Limited
8 Crore
14 September 2011
Punjab National Bank
2 Lak
22 February 2014
Indusind Bank Ltd.
4 Crore
22 October 2013
Indusind Bank Ltd.
4 Crore
21 January 2014
Indusind Bank Ltd.
5 Lak
20 June 2007
State Bank Of India
5 Crore
07 February 2020
Icici Bank Limited
2 Crore
18 December 2021
Others
0
18 December 2021
Others
0
07 February 2020
Others
0
23 April 2019
Others
0
30 November 2018
Others
0
21 January 2014
Indusind Bank Ltd.
0
14 September 2011
Punjab National Bank
0
22 October 2013
Indusind Bank Ltd.
0
22 February 2014
Indusind Bank Ltd.
0
20 June 2007
State Bank Of India
0
18 December 2021
Others
0
18 December 2021
Others
0
07 February 2020
Others
0
23 April 2019
Others
0
30 November 2018
Others
0
21 January 2014
Indusind Bank Ltd.
0
14 September 2011
Punjab National Bank
0
22 October 2013
Indusind Bank Ltd.
0
22 February 2014
Indusind Bank Ltd.
0
20 June 2007
State Bank Of India
0
18 December 2021
Others
0
18 December 2021
Others
0
07 February 2020
Others
0
23 April 2019
Others
0
30 November 2018
Others
0
21 January 2014
Indusind Bank Ltd.
0
14 September 2011
Punjab National Bank
0
22 October 2013
Indusind Bank Ltd.
0
22 February 2014
Indusind Bank Ltd.
0
20 June 2007
State Bank Of India
0
Documents
Form CHG-4-22062020_signed
Letter of the charge holder stating that the amount has been satisfied-22062020
Form DPT-3-10042020-signed
Optional Attachment-(1)-13022020
Instrument(s) of creation or modification of charge;-13022020
Form CHG-1-13022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200213
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-16112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form ADT-1-15102019_signed
Form DPT-3-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-11052019
Instrument(s) of creation or modification of charge;-11052019
Form CHG-1-11052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190511
Letter of the charge holder stating that the amount has been satisfied-14022019
Form CHG-4-14022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190214
Form CHG-1-11012019_signed
Instrument(s) of creation or modification of charge;-28122018
Optional Attachment-(1)-28122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181228
