Company Information
CIN
Status
Date of Incorporation
28 December 1993
Listing Status
Listed
State
Gwalior
ROC
ROC Gwalior
Industry
Fabricated Structural Products Of Iron Or Steel
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
196,792,480
Authorised Capital
900,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shibu Thomas
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Pradeep Kumar Jain
Director
over 10 years ago
over 10 years ago
Ajitha Kumar Kandampully Appu
Nominee Director
almost 12 years ago
almost 12 years ago
Sanjiv Singhal
Nominee Director
about 15 years ago
about 15 years ago
Nandakumar Kalath
Director
over 15 years ago
over 15 years ago
Carnet Elias Fernandes
Managing Director
almost 17 years ago
almost 17 years ago
Past Directors
Anil Chawla
Director
over 10 years ago
over 10 years ago
Yogita Pant
Director
over 10 years ago
over 10 years ago
Robinson Fernandez
Additional Director
about 13 years ago
about 13 years ago
Bharat Banka
Director
over 13 years ago
over 13 years ago
Panna Lal Mundhra
Whole Time Director
about 16 years ago
about 16 years ago
Bernard John
Whole Time Director
almost 17 years ago
almost 17 years ago
Subhash Chander Duggal
Director
almost 21 years ago
almost 21 years ago
Everlyn Carnet Fernandes
Whole Time Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 7] Steam Condenser , Air Cooled Vaccum Steam Condenser Air Cooled Steam Condenser , Radiators For Gas And Diesel Engines, Water Cooler Steam Surface Condenser , Steam Jet Air Ejector , Gland Steam Condenser Deaerator
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.
[Class : 35] Advertising, Marketing, Sales Promotion, Distribution, Import And Export Of Industrial Apparatus And Instruments (Exchangers, Heaters, Condensers, Cooling Apparatus And Compressors)
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.
[Class : 11] Air Cooled Heat Exchanger, Water Cooling Modules And Air Blast Oil Coolers, Inter And After Coolers For Compressors, Modular Oil Coolers For Large Transformers, Coolers For Motors And Generators, Low Pressure Heater, High Pressure Heater And Allied Products.
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
02 July 2002
Uti Bank Limited
11 Crore
31 March 2015
State Bank Of India
55 Crore
18 March 2013
L & T Finance Limited
60 Lak
29 June 2011
State Bank Of India
5 Crore
01 June 2011
Axis Bank Ltd
75 Crore
26 April 2011
Hdfc Bank Limited
13 Lak
11 February 2010
Idbi Bank Limited
102 Crore
24 March 2009
State Bank Of India
11 Crore
03 December 2008
Idbi Bank Limited
12 Crore
27 September 2008
Idbi Bank Limited
2 Crore
24 July 2008
Idbi Bank Limited
4 Crore
10 November 2006
Industrial Development Bank Of India Limited
8 Crore
23 April 2005
Madhya Pradesh Financial Corporation
3 Crore
25 June 1999
Industrial Development Bank Of India
10 Crore
01 December 1997
Industrial Development Bank Of India
5 Crore
20 October 1997
Icici Bank Limited
400 Crore
27 January 2011
Reliance Capital Ltd
5 Crore
19 September 2008
L & T Finance Limited
21 Lak
13 May 2009
L & T Finance Limited
7 Lak
03 August 2007
Barclays Bank
7 Crore
23 January 2008
L & T Finance Limited
37 Lak
23 January 2008
L & T Finance Limited
37 Lak
03 April 2008
L & T Finance Limited
18 Lak
14 May 2008
3i Infotech Trusteeship Services Limited
46 Crore
30 May 2009
Icici Bank Limited
3 Crore
30 May 2007
L & T Finance Limited
1 Crore
31 March 2008
Yes Bank Limited
25 Crore
15 May 2007
L & T Finance Limited
80 Lak
28 February 2007
L & T Finance Limited
26 Lak
30 January 2007
Yes Bank Limited
7 Crore
05 December 2006
Yes Bank Limited
8 Crore
25 June 1999
Industrial Development Bank Of India
0
24 March 2009
State Bank Of India
0
27 September 2008
Idbi Bank Limited
0
02 July 2002
Uti Bank Limited
0
24 July 2008
Idbi Bank Limited
0
30 May 2007
L & T Finance Limited
0
29 June 2011
State Bank Of India
0
26 April 2011
Hdfc Bank Limited
0
03 April 2008
L & T Finance Limited
0
27 January 2011
Reliance Capital Ltd
0
11 February 2010
Idbi Bank Limited
0
05 December 2006
Yes Bank Limited
0
13 May 2009
L & T Finance Limited
0
14 May 2008
3i Infotech Trusteeship Services Limited
0
28 February 2007
L & T Finance Limited
0
19 September 2008
L & T Finance Limited
0
23 April 2005
Madhya Pradesh Financial Corporation
0
01 December 1997
Industrial Development Bank Of India
0
20 October 1997
Icici Bank Limited
0
31 March 2015
State Bank Of India
0
18 March 2013
L & T Finance Limited
0
01 June 2011
Axis Bank Ltd
0
30 May 2009
Icici Bank Limited
0
03 December 2008
Idbi Bank Limited
0
31 March 2008
Yes Bank Limited
0
23 January 2008
L & T Finance Limited
0
03 August 2007
Barclays Bank
0
15 May 2007
L & T Finance Limited
0
30 January 2007
Yes Bank Limited
0
10 November 2006
Industrial Development Bank Of India Limited
0
23 January 2008
L & T Finance Limited
0
25 June 1999
Industrial Development Bank Of India
0
24 March 2009
State Bank Of India
0
27 September 2008
Idbi Bank Limited
0
02 July 2002
Uti Bank Limited
0
24 July 2008
Idbi Bank Limited
0
30 May 2007
L & T Finance Limited
0
29 June 2011
State Bank Of India
0
26 April 2011
Hdfc Bank Limited
0
03 April 2008
L & T Finance Limited
0
27 January 2011
Reliance Capital Ltd
0
11 February 2010
Idbi Bank Limited
0
05 December 2006
Yes Bank Limited
0
13 May 2009
L & T Finance Limited
0
14 May 2008
3i Infotech Trusteeship Services Limited
0
28 February 2007
L & T Finance Limited
0
19 September 2008
L & T Finance Limited
0
23 April 2005
Madhya Pradesh Financial Corporation
0
01 December 1997
Industrial Development Bank Of India
0
20 October 1997
Icici Bank Limited
0
31 March 2015
State Bank Of India
0
18 March 2013
L & T Finance Limited
0
01 June 2011
Axis Bank Ltd
0
30 May 2009
Icici Bank Limited
0
03 December 2008
Idbi Bank Limited
0
31 March 2008
Yes Bank Limited
0
23 January 2008
L & T Finance Limited
0
03 August 2007
Barclays Bank
0
15 May 2007
L & T Finance Limited
0
30 January 2007
Yes Bank Limited
0
10 November 2006
Industrial Development Bank Of India Limited
0
23 January 2008
L & T Finance Limited
0
Documents
Proof of dispatch-26102019
Notice of resignation filed with the company-26102019
Form DIR-11-26102019_signed
Notice of resignation filed with the company-02042019
Form DIR-11-02042019_signed
Proof of dispatch-02042019
Optional Attachment-(1)-02042019
Form DIR-12-28092018_signed
Evidence of cessation;-28092018
Optional Attachment-(1)-28092018
Form DIR-11-13062017_signed
Acknowledgement received from company-12062017
Proof of dispatch-12062017
Optional Attachment-(1)-12062017
Notice of resignation filed with the company-12062017
Optional Attachment-(1)-23022017
Optional Attachment-(2)-23022017
Optional Attachment-(3)-23022017
XBRL document in respect Consolidated financial statement-23022017
Optional Attachment-(5)-23022017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23022017
Optional Attachment-(4)-23022017
Form AOC-4(XBRL)-23022017_signed
XBRL document in respect of profit and loss account 29-11-2013 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of consolidated profit and loss account 29-11-2013 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of consolidated balance sheet 29-11-2013 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of balance sheet 29-11-2013 for the financial year ending on 31-03-2013.pdf.PDF
Form MGT-14-130715.OCT
Copy of resolution-130715.PDF
Form DIR-12-050615.OCT