Company Information
CIN
Status
Date of Incorporation
22 November 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
190,175,000
Authorised Capital
200,000,000
Directors
Abhinav A Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Anuj Bansal
Director/Designated Partner
over 8 years ago
over 8 years ago
Surinder Kumar Jain
Director
almost 12 years ago
almost 12 years ago
Jaipal Jain
Beneficial Owner
over 16 years ago
over 16 years ago
Ayush Bansal
Director
over 16 years ago
over 16 years ago
Sudhir Kumar Bansal
Director/Designated Partner
over 16 years ago
over 16 years ago
Narender Kumar Jain
Beneficial Owner
over 16 years ago
over 16 years ago
Ajay Jain
Beneficial Owner
over 16 years ago
over 16 years ago
Past Directors
Ashok Kumar Bansal
Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 6] Common Metals And Their Alloys, Ores; Metal Materials For Building And Construction;
Transportable Buildings Of Metal; Non Electric Cables And Wires Of Common Metal; Small Items Of Metal
Hardware Metal Containers For Storage Or Transport; Safes; Ms Tmt Bars; M. S. Bar; M. S. Angle; Channel;
Girders; M.S. Patti; T Iron; Hsd Bars (Saria/ Iron Bars) Wire Rod (Not...
[Class : 6] Ms Tmt Bars, M. S. Bar, M. S. Angle, Channel, Girders, M.S. Patti, T Iron, Hsd Bars (Saria/ Iron Bars) Wire Rod (Not Electric) Included In Class 6.
Charges
13 December 2017
Oriental Bank Of Commerce
5 Crore
27 March 2017
Oriental Bank Of Commerce
4 Crore
06 March 2014
Uttar Pradesh Financial Corporation
1 Crore
03 September 2011
Hdfc Bank Limited
32 Lak
24 June 2010
Punjab National Bank
48 Crore
24 June 2010
Oriental Bank Of Commerce
61 Crore
15 September 2012
Oriental Bank Of Commerce
7 Crore
24 June 2010
Oriental Bank Of Commerce
23 Crore
12 October 2011
Hdfc Bank Limited
20 Lak
02 December 2011
Hdfc Bank Limited
20 Lak
29 April 2000
Oriental Bank Of Commerce
20 Lak
17 March 2000
Oriental Bank Of Commerce
75 Lak
01 September 2021
Punjab National Bank
5 Crore
18 December 2020
Punjab National Bank
5 Crore
23 September 2020
Hdfc Bank Limited
73 Lak
23 May 2020
Uttar Pradesh Financial Corporation
99 Lak
23 May 2020
Uttar Pradesh Financial Corporation
1 Crore
06 May 2020
Punjab National Bank
2 Crore
06 February 2020
Indusind Bank Ltd.
7 Lak
06 February 2020
Indusind Bank Ltd.
7 Lak
06 February 2020
Indusind Bank Ltd.
7 Lak
06 February 2020
Indusind Bank Ltd.
7 Lak
06 February 2020
Indusind Bank Ltd.
7 Lak
19 November 2019
Oriental Bank Of Commerce
6 Crore
06 May 2020
Others
0
24 June 2010
Others
0
19 November 2019
Others
0
24 June 2010
Others
0
14 December 2021
Others
0
01 September 2021
Others
0
23 May 2020
Others
0
23 May 2020
Others
0
18 December 2020
Others
0
23 September 2020
Hdfc Bank Limited
0
27 March 2017
Others
0
06 February 2020
Others
0
06 February 2020
Others
0
06 February 2020
Others
0
06 February 2020
Others
0
06 February 2020
Others
0
29 April 2000
Oriental Bank Of Commerce
0
13 December 2017
Others
0
17 March 2000
Oriental Bank Of Commerce
0
06 March 2014
Uttar Pradesh Financial Corporation
0
02 December 2011
Hdfc Bank Limited
0
15 September 2012
Oriental Bank Of Commerce
0
12 October 2011
Hdfc Bank Limited
0
03 September 2011
Hdfc Bank Limited
0
24 June 2010
Oriental Bank Of Commerce
0
06 May 2020
Others
0
24 June 2010
Others
0
19 November 2019
Others
0
24 June 2010
Others
0
14 December 2021
Others
0
01 September 2021
Others
0
23 May 2020
Others
0
23 May 2020
Others
0
18 December 2020
Others
0
23 September 2020
Hdfc Bank Limited
0
27 March 2017
Others
0
06 February 2020
Others
0
06 February 2020
Others
0
06 February 2020
Others
0
06 February 2020
Others
0
06 February 2020
Others
0
29 April 2000
Oriental Bank Of Commerce
0
13 December 2017
Others
0
17 March 2000
Oriental Bank Of Commerce
0
06 March 2014
Uttar Pradesh Financial Corporation
0
02 December 2011
Hdfc Bank Limited
0
15 September 2012
Oriental Bank Of Commerce
0
12 October 2011
Hdfc Bank Limited
0
03 September 2011
Hdfc Bank Limited
0
24 June 2010
Oriental Bank Of Commerce
0
06 May 2020
Others
0
24 June 2010
Others
0
19 November 2019
Others
0
24 June 2010
Others
0
14 December 2021
Others
0
01 September 2021
Others
0
23 May 2020
Others
0
23 May 2020
Others
0
18 December 2020
Others
0
23 September 2020
Hdfc Bank Limited
0
27 March 2017
Others
0
06 February 2020
Others
0
06 February 2020
Others
0
06 February 2020
Others
0
06 February 2020
Others
0
06 February 2020
Others
0
29 April 2000
Oriental Bank Of Commerce
0
13 December 2017
Others
0
17 March 2000
Oriental Bank Of Commerce
0
06 March 2014
Uttar Pradesh Financial Corporation
0
02 December 2011
Hdfc Bank Limited
0
15 September 2012
Oriental Bank Of Commerce
0
12 October 2011
Hdfc Bank Limited
0
03 September 2011
Hdfc Bank Limited
0
24 June 2010
Oriental Bank Of Commerce
0
Documents
Form CHG-1-28122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201228
Form CHG-1-25122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201225
Instrument(s) of creation or modification of charge;-23122020
Optional Attachment-(1)-23122020
Instrument(s) of creation or modification of charge;-01122020
Optional Attachment-(3)-01122020
Optional Attachment-(1)-01122020
Optional Attachment-(2)-01122020
Form DPT-3-05092020-signed
Form CHG-1-04062020_signed
Instrument(s) of creation or modification of charge;-04062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200604
Form CHG-1-03062020_signed
Instrument(s) of creation or modification of charge;-03062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200603
Form CHG-1-06032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200306
Instrument(s) of creation or modification of charge;-04032020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form CHG-1-08122019_signed
Form AOC-4(XBRL)-04122019_signed
Instrument(s) of creation or modification of charge;-01122019
Optional Attachment-(1)-01122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191201
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191201
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
