Company Information
CIN
Status
Date of Incorporation
11 February 1993
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000
Directors
Shyam Sunder Agarwal
Managing Director
over 2 years ago
over 2 years ago
Rahul Bayawala
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Vinodkumar Agarwal
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 35] Trading ,Marketing , Wholesale ,Retail , Online Sale Of T.M.T. Steel Bars , Construction Material Made Out Of Steel , Unwrought And Partly Wrought Metals And Alloys , Metallic Pipes And Tubes , Rolled And Cast Building Materials.
[Class : 6] T.M.T. Steel Bars, Construction Material Made Out Of Steel, Unwrought And Partly Wrought Metals And Alloys, Metallic Pipes And Tubes, Rolled And Cast Building Materials
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
16 February 2008
State Bank Of Travancore
50 Lak
06 February 2006
State Bank Of Travancore
50 Lak
06 February 2006
State Bank Of India
5 Crore
04 February 2003
Kerala State Industrial Development Corporation Ltd.
50 Lak
29 October 1996
State Bank Of Travancore
2 Crore
10 May 1994
Kerala State Industrial Development Corporation Limited
90 Lak
06 February 2006
State Bank Of India
0
06 February 2006
State Bank Of Travancore
0
29 October 1996
State Bank Of Travancore
0
04 February 2003
Kerala State Industrial Development Corporation Ltd.
0
10 May 1994
Kerala State Industrial Development Corporation Limited
0
16 February 2008
State Bank Of Travancore
0
06 February 2006
State Bank Of India
0
06 February 2006
State Bank Of Travancore
0
29 October 1996
State Bank Of Travancore
0
04 February 2003
Kerala State Industrial Development Corporation Ltd.
0
10 May 1994
Kerala State Industrial Development Corporation Limited
0
16 February 2008
State Bank Of Travancore
0
06 February 2006
State Bank Of India
0
06 February 2006
State Bank Of Travancore
0
29 October 1996
State Bank Of Travancore
0
04 February 2003
Kerala State Industrial Development Corporation Ltd.
0
10 May 1994
Kerala State Industrial Development Corporation Limited
0
16 February 2008
State Bank Of Travancore
0
Documents
Form AOC-4-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Directors report as per section 134(3)-23122020
Form CHG-1-28072020_signed
Instrument(s) of creation or modification of charge;-28072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Form CHG-4-03032020_signed
Letter of the charge holder stating that the amount has been satisfied-03032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200303
Form MGT-7-20122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-19112019-signed
Form CHG-4-18112019_signed
Letter of the charge holder stating that the amount has been satisfied-22102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191022
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form MSME FORM I-30052019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Directors report as per section 134(3)-19122018
