Company Information
CIN
Status
Date of Incorporation
28 July 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,650,000
Authorised Capital
10,000,000
Directors
Vijay Kumar Sureka
Director
over 2 years ago
over 2 years ago
Deepika Surana
Director/Designated Partner
over 7 years ago
over 7 years ago
Raju Devi Surana
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Shraddha Sureka
Director
over 12 years ago
over 12 years ago
Udhav Sureka
Director
over 19 years ago
over 19 years ago
Dhanraj Surajmal Surana
Director
over 19 years ago
over 19 years ago
Shreyans Surana
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 6] Common Metals And Their Alloys; Metal Building Materials; Transportable Buildings Of Metal; Small Items Of Metal Hardware; Pipes And Tubes Of Metal; Goods Of Common Metal Not Included In Other Classes.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
25 April 2019
Punjab National Bank
32 Lak
18 March 2016
Punjab National Bank
15 Lak
29 April 2013
Punjab National Bank
1 Crore
14 November 2017
Punjab National Bank
53 Lak
30 April 2007
Punjab National Bank
1 Crore
30 April 2007
Punjab National Bank
75 Lak
25 April 2019
Others
0
29 April 2013
Others
0
14 November 2017
Others
0
30 April 2007
Punjab National Bank
0
30 April 2007
Punjab National Bank
0
18 March 2016
Others
0
25 April 2019
Others
0
29 April 2013
Others
0
14 November 2017
Others
0
30 April 2007
Punjab National Bank
0
30 April 2007
Punjab National Bank
0
18 March 2016
Others
0
25 April 2019
Others
0
29 April 2013
Others
0
14 November 2017
Others
0
30 April 2007
Punjab National Bank
0
30 April 2007
Punjab National Bank
0
18 March 2016
Others
0
Documents
Form DPT-3-08102020-signed
Form MGT-14-07072020_signed
Optional Attachment-(1)-07072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072020
Form DPT-3-25042020-signed
Letter of the charge holder stating that the amount has been satisfied-04032020
Form CHG-4-04032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200304
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form DPT-3-30072019-signed
Instrument(s) of creation or modification of charge;-17052019
Form CHG-1-17052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190517
Letter of the charge holder stating that the amount has been satisfied-24122018
Form CHG-4-24122018_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Optional Attachment-(1)-17092018
Form DIR-12-17092018_signed
Notice of resignation;-17092018
Evidence of cessation;-17092018
Form DIR-11-13092018_signed
Proof of dispatch-13092018
