Company Information
CIN
Status
Date of Incorporation
12 February 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
812,552,330
Authorised Capital
1,565,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vijit Kumar Agrawal
Director/Designated Partner
about 1 year ago
about 1 year ago
Manish Kumar Agrawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Suresh Kumar Agrawal
Manager/Secretary
almost 2 years ago
almost 2 years ago
Gopal Prasad Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Satish Chander Gupta
Director
over 13 years ago
over 13 years ago
Ajay Tipte
Company Secretary
about 15 years ago
about 15 years ago
Past Directors
Govind Kumar Agarwal
Additional Director
about 2 years ago
about 2 years ago
Ruchita Raju Burde
Additional Director
about 2 years ago
about 2 years ago
Ankit Jhabak
Additional Director
about 2 years ago
about 2 years ago
Vikas Kumar Gupta
Whole Time Director
over 2 years ago
over 2 years ago
Kuldeep Kumar Goel
Whole Time Director
about 3 years ago
about 3 years ago
Ankita Rathore
Director
about 5 years ago
about 5 years ago
Vijay Vikram Rathore
Director
over 5 years ago
over 5 years ago
Arun Kumar Kacholia
Cfo(kmp)
over 6 years ago
over 6 years ago
Geddap Lalit Kumar Rao
Director
over 7 years ago
over 7 years ago
Sarita Agrawal
Director
about 10 years ago
about 10 years ago
Harsh Verdhan Agrawal
Director
over 10 years ago
over 10 years ago
Dipen Vasant Parekh
Director
over 12 years ago
over 12 years ago
Nirmalkumar Narayan Chaudhary
Whole Time Director
over 12 years ago
over 12 years ago
Krishna Chandra Kukaraiti
Whole Time Director
about 14 years ago
about 14 years ago
Vinod Kumar Agrawal
Additional Director
over 14 years ago
over 14 years ago
Devendra Kumar Agrawal
Director
about 16 years ago
about 16 years ago
Prahlad Kumar Agrawal
Director
almost 29 years ago
almost 29 years ago
Registered Trademarks
[Class : 6] Reinforcement Bars, Steel And Metal Bars, Ferro Alloys, Iron And Iron Ores, Iron Angles, Wire Rods, Aluminium Pipes And Composite Panel, Unwrought And Partly Wrought Common Metals And Their Alloys, Wires And Cables (Non Electric), Metallic Pipes And Tubes, Nails And Screws
[Class : 6] Common Metals And Their Alloys, Metallic Building Materials, Transportable Building Of Metal, Tmt Bars And Sariya, Metal For Railway Track, Non Electric Wire Of Metal Iron Mongery, Metal Hardware Items, Pipes, Safes And Tubes Of Common Metal And Alloy Included In Class 6
[Class : 6] Common Metals And Their Alloys, Metallic Building Materials, Transportable Building Of Metal, Tmt Bars And Sariya, Metal For Railway Track, Non Electric Wire Of Metal Iron Mongery, Metal Hardware Items, Pipes, Safes And Tubes Of Common Metal And Alloy Included In Class 6
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0
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28 March 2014
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0
15 February 2003
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0
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0
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0
16 February 2010
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0
05 June 2007
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0
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0
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28 July 2004
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05 June 2007
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0
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0
16 September 2011
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0
30 June 2011
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0
21 April 2011
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0
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0
20 August 2010
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0
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0
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0
16 March 2022
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0
20 March 2013
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0
28 March 2014
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0
27 April 2013
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0
30 December 2021
Others
0
12 December 2019
Others
0
15 February 2003
Indian Overseas Bank
0
08 February 2014
Indian Overseas Bank
0
07 December 2013
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0
04 August 2009
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0
20 September 2010
Oriental Bank Of Commerce
0
16 February 2010
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0
05 June 2007
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0
05 June 2007
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0
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0
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0
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0
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0
15 November 2001
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0
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0
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0
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0
18 March 2013
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0
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0
31 August 2012
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0
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0
28 July 2004
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0
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0
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0
09 August 2000
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0
16 October 2013
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0
10 May 2010
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0
24 May 2010
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0
13 June 2008
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0
15 November 2001
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0
24 June 2015
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0
29 December 2004
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0
05 June 2007
Oriental Bank Of Commerce
0
28 March 2012
Oriental Bank Of Commerce
0
16 September 2011
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0
30 June 2011
Hdfc Bank Limited
0
15 November 2001
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0
21 April 2011
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0
23 February 2011
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0
20 August 2010
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0
Documents
Form PAS-6-04042021_signed
Form DPT-3-04042021_signed
Form PAS-6-07012021_signed
Form SH-7-06012021-signed
Form PAS-6-01012021_signed
Form PAS-6-31122020
Optional Attachment-(1)-31122020
Form PAS-6-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(1)-30122020
Copy of Board resolution authorizing redemption of redeemable preference shares;-14122020
Altered memorandum of assciation;-14122020
Evidence of cessation;-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Optional Attachment-(2)-14122020
Optional Attachment-(1)-14122020
Form DIR-12-14122020_signed
Form MGT-14-08122020_signed
Form MR-1-08122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Copy of shareholders resolution-08122020
Copy of board resolution-08122020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -08122020
Form SH-7-27112020-signed
Form PAS-6-23102020_signed
Form PAS-6-22102020_signed
Form SH-7-21102020-signed
Form PAS-6-21102020_signed
Optional Attachment-(1)-21102020
Copy of Board resolution authorizing redemption of redeemable preference shares;-21102020
