Company Information
CIN
Status
Date of Incorporation
27 April 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
78,011,000
Authorised Capital
90,000,000
Directors
Hemant Madhav Kokatay
Director/Designated Partner
about 16 years ago
about 16 years ago
Rajen Navnitlal Damania
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Daljeet Singh Ravindra Singh Matharu
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Suresh Sharma
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Sachin Sharma
Additional Director
almost 17 years ago
almost 17 years ago
Giriraj Prasad Sharma
Additional Director
almost 17 years ago
almost 17 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions, Wholesale, Semi Wholesale And Retail Variety Store, Exporter And Importer Of All Kind Of Goods, Retailing Services For Selling Of All Kind Of Goods And All Kind Of Services
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.
[Class : 11] Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying Ventilating, Water Supply And Sanitary Purposes And All Kind Of Goods Being Included In Class 11
[Class : 19] Building Materials, (Non Metallic), Non Metallic Rigid Pipes For Building, Asphalt, Pitch And Bitumen, Non Metallic Transportable Buildings, Monuments, Not Of Metal And All Kind Of Goods Being Included In Class 19.
View +146 more Brands for S.S.Forgings And Engineering Limited.
Documents
Form MGT-7-07052020_signed
Copy of MGT-8-06052020
List of share holders, debenture holders;-06052020
Form MGT-7-04052020_signed
Copy of MGT-8-02052020
List of share holders, debenture holders;-02052020
List of share holders, debenture holders;-01052020
Optional Attachment-(1)-01052020
Copy of MGT-8-01052020
Form INC-22-24022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022020
Optional Attachment-(1)-24022020
Copy of board resolution authorizing giving of notice-24022020
Copies of the utility bills as mentioned above (not older than two months)-24022020
Form MGT-14-15022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Optional Attachment-(1)-14022020
Form AOC-4(XBRL)-31122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122019
Form AOC-4(XBRL)-20122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122019
Form AOC-4(XBRL)-23092019_signed
Optional Attachment-(1)-16092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16092019
Optional Attachment-(2)-16092019
Form 23ACA-XBRL-11062019_signed
Form 23AC-XBRL-11062019_signed
Corporate governance report, Management discussion and analysis and any other document-10062019
XBRL document in respect of balance sheet 10062019 for the financial year ending on 31032014
