Company Information
CIN
Status
Date of Incorporation
19 May 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
1,600,000
Directors
Ravi Kant Kanoongo
Director
almost 3 years ago
almost 3 years ago
Past Directors
Vikram Singh Kanoongo
Additional Director
over 13 years ago
over 13 years ago
Tara Chand Kanoongo
Director
over 30 years ago
over 30 years ago
Ghanshyam Das Kanoongo
Director
over 30 years ago
over 30 years ago
Shashi Kant Kanoongo
Director
over 30 years ago
over 30 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
Charges
28 September 2016
Yes Bank Limited
17 Crore
06 October 2016
Yes Bank Limited
5 Crore
22 June 1996
Bank Of Baroda
11 Lak
22 June 1996
Bank Of Baroda
3 Crore
13 January 2010
Bank Of Baroda
80 Lak
28 September 2016
Yes Bank Limited
0
06 October 2016
Others
0
13 January 2010
Bank Of Baroda
0
22 June 1996
Bank Of Baroda
0
22 June 1996
Bank Of Baroda
0
28 September 2016
Yes Bank Limited
0
06 October 2016
Others
0
13 January 2010
Bank Of Baroda
0
22 June 1996
Bank Of Baroda
0
22 June 1996
Bank Of Baroda
0
Documents
Form DPT-3-05102020-signed
Instrument(s) of creation or modification of charge;-09072020
Optional Attachment-(1)-09072020
Form CHG-1-09072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709
Form DPT-3-30032020-signed
Form MGT-7-30122019_signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-29062019
Optional Attachment-(1)-12062019
Instrument(s) of creation or modification of charge;-12062019
Form CHG-1-12062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190612
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Optional Attachment-(2)-18122018
Instrument(s) of creation or modification of charge;-18122018
Form CHG-1-18122018_signed
Optional Attachment-(1)-18122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181218
Form AOC-4-18122018_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form CHG-4-04062018_signed
