Company Information
CIN
Status
Date of Incorporation
25 October 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
387,055,010
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manoj Jaibhagwan Jindal
Director/Designated Partner
over 1 year ago
over 1 year ago
Arun Shrikishan Agrawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Ghanshyamdas Chunilalji Goyal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anilkumar Nandkishore Goyal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Pankajkumar Vivekanand Singh
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 6] Tmt Bars & Billets
[Class : 6] Qst, Ctd, Tmt Bars, Tor, Girder, Square, Channel, Flat, Angle, Round & Patra.
[Class : 6] Qst, Ctd, Tmt Bars, Tor, Girder, Square, Channel, Flat, Angle, Round & Patra.
Charges
21 April 2016
Bank Of India
257 Crore
12 May 2014
Bank Of India
100 Crore
18 December 2008
State Bank Of Hyderabad
113 Crore
22 October 2003
The Cosmos Co-op. Bank Ltd.
3 Crore
24 October 2003
The Cosmos Co-op. Bank Ltd.
50 Lak
17 April 2006
The Cosmos Bank Limited
1 Crore
12 May 2014
Bank Of India
0
21 April 2016
Bank Of India
0
24 October 2003
The Cosmos Co-op. Bank Ltd.
0
17 April 2006
The Cosmos Bank Limited
0
22 October 2003
The Cosmos Co-op. Bank Ltd.
0
18 December 2008
State Bank Of Hyderabad
0
12 May 2014
Bank Of India
0
21 April 2016
Bank Of India
0
24 October 2003
The Cosmos Co-op. Bank Ltd.
0
17 April 2006
The Cosmos Bank Limited
0
22 October 2003
The Cosmos Co-op. Bank Ltd.
0
18 December 2008
State Bank Of Hyderabad
0
12 May 2014
Bank Of India
0
21 April 2016
Bank Of India
0
24 October 2003
The Cosmos Co-op. Bank Ltd.
0
17 April 2006
The Cosmos Bank Limited
0
22 October 2003
The Cosmos Co-op. Bank Ltd.
0
18 December 2008
State Bank Of Hyderabad
0
Documents
Form DPT-3-16102020-signed
Form DPT-3-30072020-signed
Optional Attachment-(1)-03072020
Optional Attachment-(2)-03072020
Copy of MGT-8-03072020
List of share holders, debenture holders;-03072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03072020
Form MGT-7-03072020_signed
Form AOC-4(XBRL)-03072020_signed
Form MSME FORM I-29052020_signed
Form CHG-4-11032020_signed
Letter of the charge holder stating that the amount has been satisfied-11032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200311
List of share holders, debenture holders;-06112019
Copy of MGT-8-06112019
Form MGT-7-06112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102019
Form AOC-4(XBRL)-11102019_signed
Form DIR-12-17072019_signed
Evidence of cessation;-17072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019
-27062019
Form DPT-3-27062019
-27062019
Form AOC-5-13062019-signed
Form MSME FORM I-09062019_signed
Form MSME FORM I-29052019_signed
Copy of board resolution-29042019
Form AOC-4(XBRL)-28092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26092018