Company Information
CIN
Status
Date of Incorporation
10 May 2002
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
89,664,350
Authorised Capital
120,000,000
Directors
Navneet Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijay Kumar Jakhodia
Director/Designated Partner
over 2 years ago
over 2 years ago
Navin Jain
Director/Designated Partner
about 3 years ago
about 3 years ago
Naresh Kumar Jain
Director
almost 15 years ago
almost 15 years ago
Ritesh Kumar Gupta
Director
about 22 years ago
about 22 years ago
Charges
28 December 2016
Power Finance Corporation Limited
67 Crore
28 March 2012
Bank Of Baroda
9 Crore
21 February 2012
Indian Bank
12 Crore
30 November 2009
Allahabad Bank
30 Crore
22 March 2007
Uttar Pradesh Financial Corporation
74 Lak
13 July 2004
State Bank Of India
2 Crore
07 April 2005
United Bank Of India
7 Crore
18 June 2007
Shyam Ferrous Private Limited
5 Crore
13 July 2004
State Bank Of India
2 Crore
08 March 2021
Indian Bank
4 Crore
05 March 2021
Indian Bank
5 Crore
25 June 2020
Indian Bank
1 Crore
28 April 2020
Indian Bank
2 Crore
15 May 2021
Hdfc Bank Limited
48 Crore
21 September 2022
Indian Bank
0
28 April 2022
Hdfc Bank Limited
0
02 November 2021
Indian Bank
0
28 September 2021
Others
0
28 March 2012
Others
0
05 March 2021
Indian Bank
0
08 March 2021
Indian Bank
0
25 June 2020
Indian Bank
0
28 April 2020
Indian Bank
0
28 December 2016
Others
0
30 November 2009
Indian Bank
0
22 March 2007
Uttar Pradesh Financial Corporation
0
13 July 2004
State Bank Of India
0
15 May 2021
Hdfc Bank Limited
0
07 April 2005
United Bank Of India
0
21 February 2012
Indian Bank
0
13 July 2004
State Bank Of India
0
18 June 2007
Shyam Ferrous Private Limited
0
21 September 2022
Indian Bank
0
28 April 2022
Hdfc Bank Limited
0
02 November 2021
Indian Bank
0
28 September 2021
Others
0
28 March 2012
Others
0
05 March 2021
Indian Bank
0
08 March 2021
Indian Bank
0
25 June 2020
Indian Bank
0
28 April 2020
Indian Bank
0
28 December 2016
Others
0
30 November 2009
Indian Bank
0
22 March 2007
Uttar Pradesh Financial Corporation
0
13 July 2004
State Bank Of India
0
15 May 2021
Hdfc Bank Limited
0
07 April 2005
United Bank Of India
0
21 February 2012
Indian Bank
0
13 July 2004
State Bank Of India
0
18 June 2007
Shyam Ferrous Private Limited
0
21 September 2022
Indian Bank
0
28 April 2022
Hdfc Bank Limited
0
02 November 2021
Indian Bank
0
28 September 2021
Others
0
28 March 2012
Others
0
05 March 2021
Indian Bank
0
08 March 2021
Indian Bank
0
25 June 2020
Indian Bank
0
28 April 2020
Indian Bank
0
28 December 2016
Others
0
30 November 2009
Indian Bank
0
22 March 2007
Uttar Pradesh Financial Corporation
0
13 July 2004
State Bank Of India
0
15 May 2021
Hdfc Bank Limited
0
07 April 2005
United Bank Of India
0
21 February 2012
Indian Bank
0
13 July 2004
State Bank Of India
0
18 June 2007
Shyam Ferrous Private Limited
0
Documents
Copy of MGT-8-18112020
List of share holders, debenture holders;-18112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112020
XBRL document in respect Consolidated financial statement-18112020
Form AOC-4(XBRL)-18112020_signed
Form MGT-7-18112020_signed
Optional Attachment-(1)-02112020
Evidence of cessation;-02112020
Form DIR-12-02112020_signed
Optional Attachment-(1)-09102020
Form DIR-12-09102020_signed
Optional Attachment-(2)-11092020
Optional Attachment-(1)-11092020
Form CHG-1-24082020
Optional Attachment-(1)-24082020
Optional Attachment-(2)-24082020
Form CHG-1-11092020-signed
Instrument(s) of creation or modification of charge;-11092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200911
Instrument(s) of creation or modification of charge;-24082020
Form DPT-3-01072020-signed
Optional Attachment-(1)-30062020
Optional Attachment-(2)-19062020
Optional Attachment-(1)-19062020
Form CHG-1-19062020_signed
Instrument(s) of creation or modification of charge;-19062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200619
Form CHG-1-16062020_signed
Instrument(s) of creation or modification of charge;-16062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200616
