Company Information
CIN
Status
Date of Incorporation
10 August 2005
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,996,000
Authorised Capital
41,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Abhinav Agarwal
Director
over 12 years ago
over 12 years ago
Rahul Sharma
Director
over 19 years ago
over 19 years ago
Mukul Agarwal
Director
over 19 years ago
over 19 years ago
Deepak Agarwal
Director
over 19 years ago
over 19 years ago
Past Directors
Mithanlal Babulal Agarwal
Director
over 19 years ago
over 19 years ago
Sushant Rajeshwar Agarwal
Director
over 19 years ago
over 19 years ago
Pranav Rajeshwarprasad Agarwal
Director
over 19 years ago
over 19 years ago
Suresh Agarwal Chand
Director
over 19 years ago
over 19 years ago
Mradul Agarwal
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 6] Tmt Bars, M. S. Angle, M.S. Channels, Girder, M. S. Flats, Equal And Unequal Angles, Beams, T. Section, H.S.D. Bars, Square, S Round, Wire Rod, Hexagon, Octazone, Bloom. Ingots, Iron Sheets, Hot Rolled Coiles, Being Goods
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
26 March 2019
Canara Bank
2 Crore
28 February 2015
Canara Bank
32 Crore
07 March 2012
Punjab National Bank
10 Lak
18 February 2012
Punjab National Bank
10 Lak
06 September 2006
Punjab National Bank
7 Crore
01 October 2020
Canara Bank
4 Crore
14 July 2020
Canara Bank
1 Crore
04 July 2022
Canara Bank
0
28 February 2015
Canara Bank
0
14 July 2020
Canara Bank
0
26 March 2019
Canara Bank
0
01 October 2020
Canara Bank
0
07 March 2012
Punjab National Bank
0
18 February 2012
Punjab National Bank
0
06 September 2006
Punjab National Bank
0
30 October 2023
Hdfc Bank Limited
0
04 July 2022
Canara Bank
0
28 February 2015
Canara Bank
0
14 July 2020
Canara Bank
0
26 March 2019
Canara Bank
0
01 October 2020
Canara Bank
0
07 March 2012
Punjab National Bank
0
18 February 2012
Punjab National Bank
0
06 September 2006
Punjab National Bank
0
Documents
Form CHG-1-01012021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201231
Instrument(s) of creation or modification of charge;-31122020
Instrument(s) of creation or modification of charge;-11082020
Form CHG-1-11082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
CERTIFICATE OF REGISTRATION OF CHARGE-20200811
Form CHG-1-07072020_signed
Instrument(s) of creation or modification of charge;-07072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200707
Form DPT-3-18052020-signed
Letter of the charge holder stating that the amount has been satisfied-07032020
Form CHG-4-07032020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-09082019-signed
Optional Attachment-(1)-11062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11062019
Optional Attachment-(3)-11062019
Optional Attachment-(4)-11062019
Optional Attachment-(2)-11062019
Form AOC-4(XBRL)-11062019_signed
Copy of written consent given by auditor-10062019