Company Information
CIN
Status
Date of Incorporation
18 May 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,482,000
Authorised Capital
10,000,000
Directors
Anil Kumar Singhania
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nimmi Singhania
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Kamal Kant Singhania
Whole Time Director
almost 9 years ago
almost 9 years ago
Rajiv Kumar Maheshwary
Director
about 9 years ago
about 9 years ago
Anshul Singhania
Additional Director
over 12 years ago
over 12 years ago
Rakesh Kumar Singhal
Director
over 23 years ago
over 23 years ago
Ajay Kumar Singhania
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 6] Carbon Steel, Alloy Steel, Stainless Steel & Special Steel Wires & Rounds, Aluminum, Brass & Copper Wires All Being Metal Goods Included In Class 6.
[Class : 35] Advertising, Business Administration And Business Management Activities, Wholesale And Retail Outlets Including Services Relating To Distribution, Trading And Marketing Of Ferrous/Non Ferrous Metals, Scrap Including Steel Scrap And Iron Scrap.
Charges
27 September 2018
Yes Bank Limited
6 Crore
23 December 2014
Hdfc Bank Limited
43 Crore
30 April 2009
Bank Of India
25 Crore
30 April 2009
Bank Of India
18 Crore
13 September 2011
Bank Of India
43 Lak
13 September 2011
Bank Of India
79 Lak
09 June 2014
Bank Of India
2 Crore
13 September 2011
Bank Of India
2 Crore
13 September 2011
Bank Of India
3 Crore
13 September 2011
Bank Of India
1 Crore
13 September 2011
Bank Of India
1 Crore
20 June 2005
Abn Amro Bank
91 Lak
25 March 2004
Bank Of India
70 Lak
25 March 2004
Bank Of India
1 Crore
30 August 1996
Bank Of India
35 Lak
25 March 2004
Bank Of India
3 Crore
19 August 2023
Others
0
23 December 2014
Hdfc Bank Limited
0
27 September 2018
Yes Bank Limited
0
13 September 2011
Bank Of India
0
30 August 1996
Bank Of India
0
25 March 2004
Bank Of India
0
25 March 2004
Bank Of India
0
09 June 2014
Bank Of India
0
20 June 2005
Abn Amro Bank
0
13 September 2011
Bank Of India
0
13 September 2011
Bank Of India
0
30 April 2009
Bank Of India
0
13 September 2011
Bank Of India
0
25 March 2004
Bank Of India
0
13 September 2011
Bank Of India
0
13 September 2011
Bank Of India
0
30 April 2009
Bank Of India
0
19 August 2023
Others
0
23 December 2014
Hdfc Bank Limited
0
27 September 2018
Yes Bank Limited
0
13 September 2011
Bank Of India
0
30 August 1996
Bank Of India
0
25 March 2004
Bank Of India
0
25 March 2004
Bank Of India
0
09 June 2014
Bank Of India
0
20 June 2005
Abn Amro Bank
0
13 September 2011
Bank Of India
0
13 September 2011
Bank Of India
0
30 April 2009
Bank Of India
0
13 September 2011
Bank Of India
0
25 March 2004
Bank Of India
0
13 September 2011
Bank Of India
0
13 September 2011
Bank Of India
0
30 April 2009
Bank Of India
0
Documents
Form PAS-6-07012021_signed
Form MGT-14-06012021_signed
Form PAS-6-04012021_signed
Form PAS-6-02012021_signed
Form MR-1-02012021_signed
Copy of shareholders resolution-31122020
Optional Attachment-(1)-31122020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(1)-30122020
Form DPT-3-29122020_signed
Form MGT-14-28022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Form MGT-7-08112019_signed
Copy of MGT-8-02112019
List of share holders, debenture holders;-02112019
Optional Attachment-(1)-02112019
Form AOC-4(XBRL)-02112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-09082019-signed
Form BEN - 2-01082019_signed
Declaration under section 90-27072019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Optional Attachment-(1)-18052019
