Company Information
CIN
Status
Date of Incorporation
16 April 1993
Classes
Listing Status
Listed
Type
State
Chennai
ROC
ROC Chennai
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
75,000,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anuj Kumar Behera
Additional Director
about 8 years ago
about 8 years ago
Ruli Ram Agarwal
Director
over 31 years ago
over 31 years ago
Past Directors
Komala Sunil
Additional Director
about 9 years ago
about 9 years ago
Anita Agarwal
Additional Director
almost 10 years ago
almost 10 years ago
Bishan Singh
Additional Director
almost 10 years ago
almost 10 years ago
Inder Jeet Kaushal
Director
over 15 years ago
over 15 years ago
Ankit Agarwal
Director
over 16 years ago
over 16 years ago
Rajesh Kumar Agrawal
Company Secretary
almost 19 years ago
almost 19 years ago
Vinay Kishore Kasat
Director
about 19 years ago
about 19 years ago
Ashok Agarwal
Managing Director
over 19 years ago
over 19 years ago
Ajay Kumar Agarwal
Director
over 29 years ago
over 29 years ago
Charges
10 March 2017
Bkl Steels Private Limited
2 Crore
10 March 2017
Bkl Steels Private Limited
6 Crore
20 February 2017
Bkl Steels Private Limited
5 Crore
02 February 2017
Bkl Steels Private Limited
6 Crore
10 September 2015
Bkl Steels Private Limited
3 Crore
04 March 2015
Toughened Alloys & Steels Private Limited
12 Crore
03 March 2015
Toughened Alloys & Steels Private Limited
3 Crore
09 February 2015
Religare Finvest Limited
7 Crore
29 August 2013
State Bank Of India
64 Crore
18 September 2012
Central Bank Of India (consortium Leader Of Three Member Banks)
42 Crore
08 December 2007
State Bank Of India
25 Crore
24 March 2007
Allahabad Bank
4 Crore
19 February 2007
Federal Bank Limited
17 Crore
09 December 1994
Central Bank Of India
10 Crore
21 July 2006
Axis Bank Limited
3 Crore
10 July 2013
Dnepro Advisory Private Limited
5 Crore
12 June 2006
The Hongkong And Shanghai Banking Corporation Ltd
10 Crore
24 September 2007
Standard Chartered Bank
7 Crore
20 February 2017
Others
0
02 February 2017
Others
0
10 March 2017
Others
0
10 March 2017
Others
0
12 June 2006
The Hongkong And Shanghai Banking Corporation Ltd
0
10 July 2013
Dnepro Advisory Private Limited
0
04 March 2015
Toughened Alloys & Steels Private Limited
0
03 March 2015
Toughened Alloys & Steels Private Limited
0
10 September 2015
Bkl Steels Private Limited
0
09 December 1994
Central Bank Of India
0
09 February 2015
Religare Finvest Limited
0
29 August 2013
State Bank Of India
0
18 September 2012
Central Bank Of India (consortium Leader Of Three Member Banks)
0
24 September 2007
Standard Chartered Bank
0
24 March 2007
Allahabad Bank
0
19 February 2007
Federal Bank Limited
0
21 July 2006
Axis Bank Limited
0
08 December 2007
State Bank Of India
0
20 February 2017
Others
0
02 February 2017
Others
0
10 March 2017
Others
0
10 March 2017
Others
0
12 June 2006
The Hongkong And Shanghai Banking Corporation Ltd
0
10 July 2013
Dnepro Advisory Private Limited
0
04 March 2015
Toughened Alloys & Steels Private Limited
0
03 March 2015
Toughened Alloys & Steels Private Limited
0
10 September 2015
Bkl Steels Private Limited
0
09 December 1994
Central Bank Of India
0
09 February 2015
Religare Finvest Limited
0
29 August 2013
State Bank Of India
0
18 September 2012
Central Bank Of India (consortium Leader Of Three Member Banks)
0
24 September 2007
Standard Chartered Bank
0
24 March 2007
Allahabad Bank
0
19 February 2007
Federal Bank Limited
0
21 July 2006
Axis Bank Limited
0
08 December 2007
State Bank Of India
0
Documents
Form CHG-1-06092017_signed
Instrument(s) of creation or modification of charge;-06092017
CERTIFICATE OF REGISTRATION OF CHARGE-20170906
Instrument(s) of creation or modification of charge;-27082017
Form CHG-1-27082017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170827
Form CHG-1-21082017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170821
Instrument(s) of creation or modification of charge;-20082017
Copy of MGT-8-27052017
List of share holders, debenture holders;-27052017
Form MGT-7-27052017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26052017
Form AOC-4(XBRL)-26052017_signed
Letter of appointment;-27022017
Optional Attachment-(1)-27022017
Notice of resignation;-27022017
Evidence of cessation;-27022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022017
Form DIR-12-27022017_signed
Evidence of cessation;-09012017
Notice of resignation;-09012017
Optional Attachment-(1)-09012017
Form DIR-12-09012017_signed
Copy of MGT-8-21122016
List of share holders, debenture holders;-21122016
Optional Attachment-(1)-21122016
Form MGT-7-21122016_signed
Copy of written consent given by auditor-10122016
Copy of the intimation sent by company-10122016