Company Information
CIN
Status
Date of Incorporation
10 November 1972
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
16,450,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vijay Kumar Aggarwal
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Pankaj Mittal
Director
over 17 years ago
over 17 years ago
Ashok Kumar
Director
almost 20 years ago
almost 20 years ago
Ajay Kumar Aggarwal
Director/Designated Partner
over 31 years ago
over 31 years ago
Ashwini Aggarwal
Director
about 38 years ago
about 38 years ago
Pradip Kumar
Director/Designated Partner
almost 40 years ago
almost 40 years ago
Past Directors
Priya Gofton
Director
over 17 years ago
over 17 years ago
Ravindra Kumar Garg
Director
almost 24 years ago
almost 24 years ago
Charges
24 February 1988
State Bank Of Bikaner & Jaipur
25 Lak
24 February 1988
State Bank Of Bikaner & Jaipur
1 Crore
11 September 1987
Anz Grindlays Bank Plc
30 Lak
14 May 1986
Industrial Finance Corpn. Of India
95 Lak
20 March 1984
Grindlays Bank Plc
30 Lak
03 September 1983
Grindlays Bank Plc
30 Lak
01 August 1983
Grindlays Bank Plc
30 Lak
22 February 1983
Government Of Uttar Pradesh
1 Lak
27 July 1977
U. P. State Industrial Development Corpn. Ltd.
1 Lak
16 July 1973
Grindlays Bank Plc
30 Lak
16 July 1973
Grindlays Bank Plc
30 Lak
07 October 2022
Others
0
16 July 1973
Grindlays Bank Plc
0
20 March 1984
Grindlays Bank Plc
0
11 September 1987
Anz Grindlays Bank Plc
0
01 August 1983
Grindlays Bank Plc
0
24 February 1988
State Bank Of Bikaner & Jaipur
0
14 May 1986
Industrial Finance Corpn. Of India
0
24 February 1988
State Bank Of Bikaner & Jaipur
0
27 July 1977
U. P. State Industrial Development Corpn. Ltd.
0
03 September 1983
Grindlays Bank Plc
0
22 February 1983
Government Of Uttar Pradesh
0
16 July 1973
Grindlays Bank Plc
0
07 October 2022
Others
0
16 July 1973
Grindlays Bank Plc
0
20 March 1984
Grindlays Bank Plc
0
11 September 1987
Anz Grindlays Bank Plc
0
01 August 1983
Grindlays Bank Plc
0
24 February 1988
State Bank Of Bikaner & Jaipur
0
14 May 1986
Industrial Finance Corpn. Of India
0
24 February 1988
State Bank Of Bikaner & Jaipur
0
27 July 1977
U. P. State Industrial Development Corpn. Ltd.
0
03 September 1983
Grindlays Bank Plc
0
22 February 1983
Government Of Uttar Pradesh
0
16 July 1973
Grindlays Bank Plc
0
07 October 2022
Others
0
16 July 1973
Grindlays Bank Plc
0
20 March 1984
Grindlays Bank Plc
0
11 September 1987
Anz Grindlays Bank Plc
0
01 August 1983
Grindlays Bank Plc
0
24 February 1988
State Bank Of Bikaner & Jaipur
0
14 May 1986
Industrial Finance Corpn. Of India
0
24 February 1988
State Bank Of Bikaner & Jaipur
0
27 July 1977
U. P. State Industrial Development Corpn. Ltd.
0
03 September 1983
Grindlays Bank Plc
0
22 February 1983
Government Of Uttar Pradesh
0
16 July 1973
Grindlays Bank Plc
0
Documents
Form MGT-7-08122020_signed
List of share holders, debenture holders;-07122020
Form AOC-4-31102020_signed
Directors report as per section 134(3)-29102020
Optional Attachment-(1)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Details of other Entity(s)-29102020
Form MGT-7-25112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-29102019_signed
Details of other Entity(s)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-27062019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-20112018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of other Entity(s)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Form MGT-14-09012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012018
Form MGT-7-24112017_signed
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-01112017_signed
Details of other Entity(s)-30102017
