Company Information
CIN
Status
Date of Incorporation
31 January 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
11,110,000
Authorised Capital
11,670,000
Directors
Parth Nikunj Turakhia
Director/Designated Partner
about 3 years ago
about 3 years ago
Nikunj Mansukhlal Turakhia
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Past Directors
Heena Nikunj Turakhia
Director
about 20 years ago
about 20 years ago
Mansuklal Rugnath Turakhia
Director
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 6] Steel, Bar Steel, Steel Tubes, Steel Pipes, Metals, Angle Irons, Metal Angles, Common Metal Alloys, Metal Building Products, Metal Building Materials, Non Electric Wires Of Common Metals.
Charges
08 May 2014
Sbicap Trustee Company Limited
375 Crore
30 March 2005
Bank Of India
62 Crore
27 February 2003
Bank Of India
205 Crore
08 May 2014
Sbicap Trustee Company Limited
0
27 February 2003
Bank Of India
0
30 March 2005
Bank Of India
0
08 May 2014
Sbicap Trustee Company Limited
0
27 February 2003
Bank Of India
0
30 March 2005
Bank Of India
0
08 May 2014
Sbicap Trustee Company Limited
0
27 February 2003
Bank Of India
0
30 March 2005
Bank Of India
0
Documents
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-02112019_signed
Evidence of cessation;-01112019
Interest in other entities;-01112019
Optional Attachment-(1)-01112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112019
Notice of resignation;-01112019
Form BEN - 2-10082019_signed
Declaration under section 90-08082019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Form CHG-1-26032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180326
Optional Attachment-(1)-23032018
Instrument(s) of creation or modification of charge;-23032018
Form AOC-4-23012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
