Company Information
CIN
Status
Date of Incorporation
02 March 1972
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,331,250
Authorised Capital
300,000,000
Directors
Arun Krishankumar Jindal
Beneficial Owner
almost 34 years ago
almost 34 years ago
Past Directors
Shubham Arun Jindal
Additional Director
about 6 years ago
about 6 years ago
Sanjay Krishankumar Jindal
Additional Director
about 6 years ago
about 6 years ago
Krishankumar Brijlal Jindal
Director
almost 34 years ago
almost 34 years ago
Registered Trademarks
[Class : 40] Forging And Treatment Of Materials Included In Class 40.
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
29 October 2018
Bajaj Finance Limited
30 Crore
20 June 2012
Standard Chartered Bank
25 Crore
07 November 2012
Sbicap Trustee Company Limited
133 Crore
04 March 2002
State Bank Of India
15 Crore
25 January 1996
Central Bank Of India
69 Lak
29 July 1992
Central Bank Of India
15 Lak
18 April 1994
Central Bank Of India
37 Lak
10 April 1992
Central Bank Of India
90 Lak
31 March 1994
Central Bank Of India
10 Crore
07 March 1994
Central Bank Of India
13 Lak
31 January 1995
Central Bank Of India
1 Crore
19 April 1994
Central Bank Of India
8 Lak
18 April 1994
Central Bank Of India
35 Lak
26 March 1990
Central Bank Of India
7 Lak
29 October 2018
Others
0
26 March 1990
Central Bank Of India
0
31 March 1994
Central Bank Of India
0
10 April 1992
Central Bank Of India
0
04 March 2002
State Bank Of India
0
18 April 1994
Central Bank Of India
0
19 April 1994
Central Bank Of India
0
31 January 1995
Central Bank Of India
0
25 January 1996
Central Bank Of India
0
07 March 1994
Central Bank Of India
0
18 April 1994
Central Bank Of India
0
07 November 2012
Sbicap Trustee Company Limited
0
20 June 2012
Standard Chartered Bank
0
29 July 1992
Central Bank Of India
0
29 October 2018
Others
0
26 March 1990
Central Bank Of India
0
31 March 1994
Central Bank Of India
0
10 April 1992
Central Bank Of India
0
04 March 2002
State Bank Of India
0
18 April 1994
Central Bank Of India
0
19 April 1994
Central Bank Of India
0
31 January 1995
Central Bank Of India
0
25 January 1996
Central Bank Of India
0
07 March 1994
Central Bank Of India
0
18 April 1994
Central Bank Of India
0
07 November 2012
Sbicap Trustee Company Limited
0
20 June 2012
Standard Chartered Bank
0
29 July 1992
Central Bank Of India
0
Documents
Form DPT-3-04032021_signed
Form SH-9-19012021-signed
Form SH-8-08012021-signed
Form MGT-7-27122020_signed
Form AOC-4-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Form MGT-14-16122020_signed
Statement of assets and liabilities-15122020
Details of the promoters of the company-15122020
Optional Attachment-(2)-15122020
Affidavit as per rule 65(3)-15122020
Auditor's report-15122020
Declaration by auditor(s)-15122020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-15122020
Audited financial statements of last three years-15122020
Unaudited financial statement (if applicable);-15122020
Copy of Special Resolution-15122020
Copy of the board resolution-15122020
Copy of board resolution-15122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Optional Attachment-(3)-15122020
Optional Attachment-(1)-15122020
Optional Attachment-(1)-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Form DIR-12-15122020_signed
Auditor?s certificate-03122020
