Company Information

CIN
Status
Date of Incorporation
22 July 1981
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Other Fabricated Structural Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,860,000
Authorised Capital
53,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tushar Chaudhry
Tushar Chaudhry
Director/Designated Partner
about 1 year ago
Brijesh Kumar Aggarwal
Brijesh Kumar Aggarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Ashok Kumar Aggarwal
Ashok Kumar Aggarwal
Director
over 9 years ago
Vinod Sabharwal
Vinod Sabharwal
Additional Director
about 11 years ago
Nisha Chaudhary
Nisha Chaudhary
Director
almost 19 years ago
Shafali Chaudhry
Shafali Chaudhry
Director
almost 21 years ago

Charges

47 Crore
28 January 2013
State Bank Of Travancore
15 Crore
20 June 2011
Punjab National Bank
50 Lak
23 September 2010
Icici Bank Limited
2 Crore
26 March 2010
India Sme Asset Reconstruction Company Limited
2 Crore
03 June 2009
Punjab National Bank
28 Crore
29 December 2009
Icici Bank Limited
3 Crore
21 September 2007
3i Infotech Trusteeship Services Limited
58 Lak
26 December 2006
Centurion Bank Of Punjab Limited
6 Lak
15 November 2007
Centurion Bank Of Punjab Limited
9 Lak
21 September 2007
3i Infotech Trusteeship Services Limited
1 Crore
29 December 2004
Syndicate Bank
5 Crore
29 December 2004
Syndicate Bank
5 Crore
21 February 2005
Syndicate Bank
50 Lak
19 June 2004
State Bank Of India
2 Lak
19 June 2004
State Bank Of India
5 Crore
19 June 2004
State Bank Of India
5 Crore
19 June 2004
State Bank Of India
5 Crore
26 March 2010
Others
0
21 September 2007
3i Infotech Trusteeship Services Limited
0
19 June 2004
State Bank Of India
0
28 January 2013
State Bank Of Travancore
0
23 September 2010
Icici Bank Limited
0
29 December 2009
Icici Bank Limited
0
21 September 2007
3i Infotech Trusteeship Services Limited
0
29 December 2004
Syndicate Bank
0
20 June 2011
Punjab National Bank
0
21 February 2005
Syndicate Bank
0
19 June 2004
State Bank Of India
0
29 December 2004
Syndicate Bank
0
19 June 2004
State Bank Of India
0
03 June 2009
Punjab National Bank
0
15 November 2007
Centurion Bank Of Punjab Limited
0
19 June 2004
State Bank Of India
0
26 December 2006
Centurion Bank Of Punjab Limited
0
26 March 2010
Others
0
21 September 2007
3i Infotech Trusteeship Services Limited
0
19 June 2004
State Bank Of India
0
28 January 2013
State Bank Of Travancore
0
23 September 2010
Icici Bank Limited
0
29 December 2009
Icici Bank Limited
0
21 September 2007
3i Infotech Trusteeship Services Limited
0
29 December 2004
Syndicate Bank
0
20 June 2011
Punjab National Bank
0
21 February 2005
Syndicate Bank
0
19 June 2004
State Bank Of India
0
29 December 2004
Syndicate Bank
0
19 June 2004
State Bank Of India
0
03 June 2009
Punjab National Bank
0
15 November 2007
Centurion Bank Of Punjab Limited
0
19 June 2004
State Bank Of India
0
26 December 2006
Centurion Bank Of Punjab Limited
0
30 December 2023
Others
0
26 March 2010
Others
0
21 September 2007
3i Infotech Trusteeship Services Limited
0
21 September 2007
3i Infotech Trusteeship Services Limited
0
23 September 2010
Icici Bank Limited
0
19 June 2004
State Bank Of India
0
28 January 2013
State Bank Of Travancore
0
29 December 2009
Icici Bank Limited
0
29 December 2004
Syndicate Bank
0
20 June 2011
Punjab National Bank
0
21 February 2005
Syndicate Bank
0
19 June 2004
State Bank Of India
0
15 November 2007
Centurion Bank Of Punjab Limited
0
19 June 2004
State Bank Of India
0
26 December 2006
Centurion Bank Of Punjab Limited
0
29 December 2004
Syndicate Bank
0
03 June 2009
Punjab National Bank
0
19 June 2004
State Bank Of India
0

Documents

Form DPT-3-28102020-signed
Directors report as per section 134(3)-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
List of share holders, debenture holders;-08092020
Form AOC-4-08092020_signed
Form MGT-7-08092020_signed
Form DPT-3-06052020-signed
Form ADT-1-12092019_signed
Optional Attachment-(1)-12092019
Copy of written consent given by auditor-12092019
Copy of the intimation sent by company-12092019
Form ADT-3-22082019_signed
Resignation letter-22082019
Form DPT-3-30062019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form CHG-1-09042018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180409
Instrument(s) of creation or modification of charge;-26032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122017
Directors report as per section 134(3)-24122017
Form AOC-4-24122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-21122016_signed