Company Information
CIN
Status
Date of Incorporation
12 January 2005
Listing Status
Unlisted
State
Jharkhand
ROC
ROC Jharkhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
90,829,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vikram Kumar Saw
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Santosh Kumar Shaw
Director
over 11 years ago
over 11 years ago
Sumeet Bagaria
Additional Director
about 17 years ago
about 17 years ago
Chetu Sao
Additional Director
about 17 years ago
about 17 years ago
Ajay Kumar Lal
Director
over 17 years ago
over 17 years ago
Afroz Alam
Director
almost 20 years ago
almost 20 years ago
Vijay Kumar Lal
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 6] Ctd Bars, Tmt Bars, Joist, M.S. Channels,
Gate Channels, Z Angle, M.S. Rounds, M.S. Angle, M.S. Flats, M.S.
Square, Pipes And Tubes Of Metal Being Included In Class 06.
Charges
28 March 2018
Bank Of India
1 Crore
03 November 2017
Bank Of India
12 Lak
23 June 2017
Bank Of India
4 Crore
06 November 2008
Bank Of India
5 Crore
20 January 2006
Uco Bank
6 Crore
30 July 2020
Bank Of India
48 Lak
28 March 2018
Bank Of India
0
30 July 2020
Bank Of India
0
03 November 2017
Bank Of India
0
20 January 2006
Uco Bank
0
06 November 2008
Bank Of India
0
23 June 2017
Bank Of India
0
28 March 2018
Bank Of India
0
30 July 2020
Bank Of India
0
03 November 2017
Bank Of India
0
20 January 2006
Uco Bank
0
06 November 2008
Bank Of India
0
23 June 2017
Bank Of India
0
28 March 2018
Bank Of India
0
30 July 2020
Bank Of India
0
03 November 2017
Bank Of India
0
20 January 2006
Uco Bank
0
06 November 2008
Bank Of India
0
23 June 2017
Bank Of India
0
Documents
Form CHG-4-08082020_signed
Instrument(s) of creation or modification of charge;-08082020
Letter of the charge holder stating that the amount has been satisfied-08082020
Form CHG-1-08082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200808
CERTIFICATE OF SATISFACTION OF CHARGE-20200808
Form PAS-3-21052020_signed
Copy of Board or Shareholders? resolution-21052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21052020
Form SH-7-20032020-signed
Form MGT-14-12032020_signed
Copy of the resolution for alteration of capital;-12032020
Altered memorandum of association-12032020
Altered memorandum of assciation;-12032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
Form ADT-1-11012020_signed
Copy of the intimation sent by company-08012020
Copy of written consent given by auditor-08012020
Copy of resolution passed by the company-08012020
Form AOC-4-24112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Copy of MGT-8-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form CHG-1-11052018_signed