Company Information
CIN
Status
Date of Incorporation
29 May 1972
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
7,170,000
Authorised Capital
15,000,000
Directors
Krishanu Harish Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Harish Gangaram Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Singh
Director/Designated Partner
about 5 years ago
about 5 years ago
Pramod Dnyaneshwar Kale
Director/Designated Partner
over 6 years ago
over 6 years ago
Sonali Pramod Paithankar
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Harish Agarwal
Company Secretary
over 7 years ago
over 7 years ago
Dinesh Gangaram Agrawal
Additional Director
almost 12 years ago
almost 12 years ago
Krishankumar Rambilash Agarwal
Director
almost 31 years ago
almost 31 years ago
Radheshyam Laxminarayan Agrawal
Director
over 53 years ago
over 53 years ago
Registered Trademarks
[Class : 6] Bailing Hoops And Steel.
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
11 January 2018
Nirmal Ujjwal Credit Co-operative Socity Ltd
3 Crore
20 March 1975
Andhra Bank Ltd
3 Lak
04 March 1976
Andhra Bank Limited
40 Thousand
08 February 1985
Andhra Bank
1 Crore
30 May 1973
Andhra Bank Ltd
4 Lak
06 February 1981
Punjab National Bank
1 Lak
30 July 1974
Punjab National Bank
50 Thousand
01 March 1985
Punjab National Bank
35 Lak
01 June 1984
Punjab National Bank
1 Crore
09 July 1979
Punjab National Bank
73 Lak
08 November 1973
Punjab National Bank
30 Lak
20 September 1989
Punjab National Bank
37 Lak
09 May 1980
Punjab National Bank
3 Lak
17 February 1973
Punjab National Bank
1 Lak
24 September 1980
Punjab National Bank
75 Lak
11 January 1983
Punjab National Bank
1 Crore
21 January 1982
Punjab National Bank
15 Lak
27 November 1972
Punjab National Bank
2 Lak
29 October 1980
Punjab National Bank
1 Lak
20 September 1989
Punjab National Bank
69 Lak
24 September 1980
Punjab National Bank
75 Lak
15 June 1982
Punjab National Bank
25 Lak
22 January 1973
Punjab National Bank
12 Lak
14 May 1979
Punjab National Bank
4 Lak
28 May 1983
Punjab National Bank
8 Lak
03 November 1982
Punjab National Bank
1 Crore
17 January 1980
Punjab National Bank
1 Crore
11 August 1975
Punjab National Bank
86 Thousand
20 October 1973
Punjab National Bank
7 Lak
06 February 1981
Punjab National Bank
1 Lak
11 January 1979
Punjab National Bank
7 Lak
01 August 1975
Punjab National Bank
14 Thousand
29 August 1974
Punjab National Bank
75 Thousand
24 October 1978
Punjab National Bank
1 Lak
05 September 1974
Punjab National Bank
59 Thousand
28 July 1987
Ravindra Steel Limited
1 Crore
11 October 2022
Nagpur Nagarik Sahakari Bank Limited
0
05 September 1974
Punjab National Bank
0
11 January 1979
Punjab National Bank
0
30 May 1973
Andhra Bank Ltd
0
20 March 1975
Andhra Bank Ltd
0
11 August 1975
Punjab National Bank
0
22 January 1973
Punjab National Bank
0
06 February 1981
Punjab National Bank
0
17 January 1980
Punjab National Bank
0
24 September 1980
Punjab National Bank
0
14 May 1979
Punjab National Bank
0
08 February 1985
Andhra Bank
0
11 January 2018
Others
0
29 August 1974
Punjab National Bank
0
03 November 1982
Punjab National Bank
0
01 August 1975
Punjab National Bank
0
20 October 1973
Punjab National Bank
0
28 May 1983
Punjab National Bank
0
15 June 1982
Punjab National Bank
0
24 October 1978
Punjab National Bank
0
20 September 1989
Punjab National Bank
0
06 February 1981
Punjab National Bank
0
09 May 1980
Punjab National Bank
0
04 March 1976
Andhra Bank Limited
0
21 January 1982
Punjab National Bank
0
09 July 1979
Punjab National Bank
0
27 November 1972
Punjab National Bank
0
30 July 1974
Punjab National Bank
0
08 November 1973
Punjab National Bank
0
28 July 1987
Ravindra Steel Limited
0
17 February 1973
Punjab National Bank
0
11 January 1983
Punjab National Bank
0
20 September 1989
Punjab National Bank
0
24 September 1980
Punjab National Bank
0
01 March 1985
Punjab National Bank
0
01 June 1984
Punjab National Bank
0
29 October 1980
Punjab National Bank
0
11 October 2022
Nagpur Nagarik Sahakari Bank Limited
0
05 September 1974
Punjab National Bank
0
11 January 1979
Punjab National Bank
0
30 May 1973
Andhra Bank Ltd
0
20 March 1975
Andhra Bank Ltd
0
11 August 1975
Punjab National Bank
0
22 January 1973
Punjab National Bank
0
06 February 1981
Punjab National Bank
0
17 January 1980
Punjab National Bank
0
24 September 1980
Punjab National Bank
0
14 May 1979
Punjab National Bank
0
08 February 1985
Andhra Bank
0
11 January 2018
Others
0
29 August 1974
Punjab National Bank
0
03 November 1982
Punjab National Bank
0
01 August 1975
Punjab National Bank
0
20 October 1973
Punjab National Bank
0
28 May 1983
Punjab National Bank
0
15 June 1982
Punjab National Bank
0
24 October 1978
Punjab National Bank
0
20 September 1989
Punjab National Bank
0
06 February 1981
Punjab National Bank
0
09 May 1980
Punjab National Bank
0
04 March 1976
Andhra Bank Limited
0
21 January 1982
Punjab National Bank
0
09 July 1979
Punjab National Bank
0
27 November 1972
Punjab National Bank
0
30 July 1974
Punjab National Bank
0
08 November 1973
Punjab National Bank
0
28 July 1987
Ravindra Steel Limited
0
17 February 1973
Punjab National Bank
0
11 January 1983
Punjab National Bank
0
20 September 1989
Punjab National Bank
0
24 September 1980
Punjab National Bank
0
01 March 1985
Punjab National Bank
0
01 June 1984
Punjab National Bank
0
29 October 1980
Punjab National Bank
0
11 October 2022
Nagpur Nagarik Sahakari Bank Limited
0
05 September 1974
Punjab National Bank
0
11 January 1979
Punjab National Bank
0
30 May 1973
Andhra Bank Ltd
0
20 March 1975
Andhra Bank Ltd
0
11 August 1975
Punjab National Bank
0
22 January 1973
Punjab National Bank
0
06 February 1981
Punjab National Bank
0
17 January 1980
Punjab National Bank
0
24 September 1980
Punjab National Bank
0
14 May 1979
Punjab National Bank
0
08 February 1985
Andhra Bank
0
11 January 2018
Others
0
29 August 1974
Punjab National Bank
0
03 November 1982
Punjab National Bank
0
01 August 1975
Punjab National Bank
0
20 October 1973
Punjab National Bank
0
28 May 1983
Punjab National Bank
0
15 June 1982
Punjab National Bank
0
24 October 1978
Punjab National Bank
0
20 September 1989
Punjab National Bank
0
06 February 1981
Punjab National Bank
0
09 May 1980
Punjab National Bank
0
04 March 1976
Andhra Bank Limited
0
21 January 1982
Punjab National Bank
0
09 July 1979
Punjab National Bank
0
27 November 1972
Punjab National Bank
0
30 July 1974
Punjab National Bank
0
08 November 1973
Punjab National Bank
0
28 July 1987
Ravindra Steel Limited
0
17 February 1973
Punjab National Bank
0
11 January 1983
Punjab National Bank
0
20 September 1989
Punjab National Bank
0
24 September 1980
Punjab National Bank
0
01 March 1985
Punjab National Bank
0
01 June 1984
Punjab National Bank
0
29 October 1980
Punjab National Bank
0
Documents
Form MGT-7-13022021_signed
Form MGT-14-15012021-signed
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Form MGT-14-28112020-signed
Altered memorandum of association-19112020
Altered articles of association-19112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Form DPT-3-05112020-signed
Form MGT-15-23102020_signed
Form DIR-12-23102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Altered articles of association-22102020
Altered memorandum of association-22102020
Optional Attachment-(1)-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Optional Attachment-(1)-18092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Form MGT-14-13082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082020
Optional Attachment-(1)-13082020
Optional Attachment-(2)-13082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Form DIR-12-13082020_signed
Optional Attachment-(4)-13082020
Optional Attachment-(3)-13082020
Form DIR-12-22072020_signed
Evidence of cessation;-22072020
Notice of resignation;-22072020
Optional Attachment-(1)-22072020
