Company Information

CIN
Status
Date of Incorporation
29 January 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,300
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shravan Ravinder Aggarwal
Shravan Ravinder Aggarwal
Director
almost 2 years ago
Sukumaran Shankar Nair
Sukumaran Shankar Nair
Director
about 21 years ago

Past Directors

Ravinder Chimanlal Aggarwal
Ravinder Chimanlal Aggarwal
Additional Director
almost 9 years ago
Anjana Ravinder Aggarwal
Anjana Ravinder Aggarwal
Additional Director
almost 9 years ago

Registered Trademarks

Bones Of Your Home (Label) Guardian Casting

[Class : 6] Iron & Steel Products For Constructon Class 06

Guardian Guardian Castings

[Class : 6] Steel Bars Included In Class 6.

Charges

57 Crore
29 February 2012
Ing Vysya Bank Limited
16 Crore
29 February 2012
Ing Vysya Bank Limited
44 Crore
23 November 2011
Ing Vysya Bank Limited
16 Crore
23 November 2011
Kotak Mahindra Bank Limited
57 Crore
12 March 2010
Oriental Bank Of Commerce Limited
10 Crore
04 October 2007
Oriental Bank Of Commerce
5 Crore
02 May 2006
Oriental Bank Of Commerce
72 Lak
27 April 2005
Oriental Bank Of Commerce
39 Crore
29 April 2005
Oriental Bank Of Commerce
13 Crore
28 April 2005
Oriental Bank Of Commerce
39 Crore
14 March 2005
Oriental Bank Of Commerce
16 Crore
23 November 2011
Others
0
29 February 2012
Ing Vysya Bank Limited
0
28 April 2005
Oriental Bank Of Commerce
0
14 March 2005
Oriental Bank Of Commerce
0
29 April 2005
Oriental Bank Of Commerce
0
27 April 2005
Oriental Bank Of Commerce
0
29 February 2012
Ing Vysya Bank Limited
0
23 November 2011
Ing Vysya Bank Limited
0
02 May 2006
Oriental Bank Of Commerce
0
12 March 2010
Oriental Bank Of Commerce Limited
0
04 October 2007
Oriental Bank Of Commerce
0
23 November 2011
Others
0
29 February 2012
Ing Vysya Bank Limited
0
28 April 2005
Oriental Bank Of Commerce
0
14 March 2005
Oriental Bank Of Commerce
0
29 April 2005
Oriental Bank Of Commerce
0
27 April 2005
Oriental Bank Of Commerce
0
29 February 2012
Ing Vysya Bank Limited
0
23 November 2011
Ing Vysya Bank Limited
0
02 May 2006
Oriental Bank Of Commerce
0
12 March 2010
Oriental Bank Of Commerce Limited
0
04 October 2007
Oriental Bank Of Commerce
0
23 November 2011
Others
0
29 February 2012
Ing Vysya Bank Limited
0
28 April 2005
Oriental Bank Of Commerce
0
14 March 2005
Oriental Bank Of Commerce
0
29 April 2005
Oriental Bank Of Commerce
0
27 April 2005
Oriental Bank Of Commerce
0
29 February 2012
Ing Vysya Bank Limited
0
23 November 2011
Ing Vysya Bank Limited
0
02 May 2006
Oriental Bank Of Commerce
0
12 March 2010
Oriental Bank Of Commerce Limited
0
04 October 2007
Oriental Bank Of Commerce
0

Documents

Form DPT-3-09082020-signed
List of share holders, debenture holders;-04112019
Copy of MGT-8-04112019
Form MGT-7-04112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Optional Attachment-(1)-03102019
Optional Attachment-(2)-03102019
Copy of resolution passed by the company-03102019
Auditor?s certificate-28062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-16042019_signed
Copy of the intimation sent by company-11042019
Copy of written consent given by auditor-11042019
Copy of resolution passed by the company-11042019
Optional Attachment-(1)-11042019
Copy of MGT-8-13102018
Optional Attachment-(1)-13102018
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102018
Form AOC-4(XBRL)-10102018_signed
Optional Attachment-(1)-27122017
Instrument(s) of creation or modification of charge;-27122017
Optional Attachment-(2)-27122017
Form CHG-1-27122017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171227