Company Information
CIN
Status
Date of Incorporation
02 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,500,000
Authorised Capital
20,000,000
Directors
Jagdish Parshad Goel
Director
over 2 years ago
over 2 years ago
Chhama Goel
Director
over 19 years ago
over 19 years ago
Rajesh Kumar Goel
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 6] Thermex Tmt Bars
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
24 April 2008
Oriental Bank Of Commerce
22 Crore
24 April 2008
Oriental Bank Of Commerce
0
24 April 2008
Oriental Bank Of Commerce
0
24 April 2008
Oriental Bank Of Commerce
0
Documents
Form DPT-3-16122020-signed
Form DPT-3-24062020-signed
Form ADT-1-15122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Form DPT-3-28082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
Form AOC-4-08112016
Form AOC-4-240216.OCT
