Company Information
CIN
Status
Date of Incorporation
31 March 1998
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Non-Ferrous Metals Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
120,000,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajoo .
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Dara Unwala
Director
over 12 years ago
over 12 years ago
Ratan Lal Bhaiya
Director
over 12 years ago
over 12 years ago
Girish Mangla
Director
over 15 years ago
over 15 years ago
Anshul Mittal
Director
over 15 years ago
over 15 years ago
Krishna Kant Bagree
Director
about 21 years ago
about 21 years ago
Navneet Bagree
Director
about 21 years ago
about 21 years ago
Nirmal Kant Bagree
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 7] Alloy Steel, Jaw Plates For Stone Crushing And Cement Industry.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
07 March 2013
Bank Of India
1 Crore
24 February 2012
Bank Of India
56 Lak
22 June 2010
Bank Of India
3 Crore
28 September 2005
Bank Of India
11 Crore
18 August 2005
Small Industries Development Bank Of India
6 Crore
06 January 2012
Bank Of India
1 Crore
19 February 2011
Bank Of India
1 Crore
18 August 2005
Small Industries Dev. Bank Of India
85 Lak
18 August 2005
Small Industries Development Bank Of India
0
22 June 2010
Bank Of India
0
19 February 2011
Bank Of India
0
28 September 2005
Bank Of India
0
18 August 2005
Small Industries Dev. Bank Of India
0
07 March 2013
Bank Of India
0
06 January 2012
Bank Of India
0
24 February 2012
Bank Of India
0
18 August 2005
Small Industries Development Bank Of India
0
22 June 2010
Bank Of India
0
19 February 2011
Bank Of India
0
28 September 2005
Bank Of India
0
18 August 2005
Small Industries Dev. Bank Of India
0
07 March 2013
Bank Of India
0
06 January 2012
Bank Of India
0
24 February 2012
Bank Of India
0
18 August 2005
Small Industries Development Bank Of India
0
22 June 2010
Bank Of India
0
19 February 2011
Bank Of India
0
28 September 2005
Bank Of India
0
18 August 2005
Small Industries Dev. Bank Of India
0
07 March 2013
Bank Of India
0
06 January 2012
Bank Of India
0
24 February 2012
Bank Of India
0
Documents
Form 66-09052018_signed
Form 20B-08052018_signed
Form 66-08052018_signed
Form 20B-05052018_signed
Optional Attachment-(2)-01052018
Annual return as per schedule V of the Companies Act,1956-01052018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01052018
Optional Attachment-(1)-01052018
Form DIR-11-03052016_signed
Notice of resignation;-02052016
Letter of appointment;-02052016
Optional Attachment-(1)-02052016
Optional Attachment-(2)-02052016
Form DIR-12-02052016_signed
Evidence of cessation;-02052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052016
-02052016
Optional Attachment-(3)-02052016
Form 32-100114.OCT
Optional Attachment 1-100114.PDF
Evidence of cessation-100114.PDF
Form 32-311013.OCT
Optional Attachment 1-291013.PDF
Certificate of Registration for Modification of Mortgage-011013.PDF
Certificate of Registration for Modification of Mortgage-011013.PDF
Instrument of creation or modification of charge-011013.PDF
Form 8-011013.OCT
Certificate of Registration for Modification of Mortgage-011013.PDF
Form 32-210513.OCT
Evidence of cessation-210513.PDF