Company Information

CIN
Status
Date of Incorporation
27 April 1946
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Waxes & Polishes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashu Jain
Ashu Jain
Director/Designated Partner
over 1 year ago
Tarush Jain
Tarush Jain
Director/Designated Partner
about 9 years ago
Shashank Jain
Shashank Jain
Director/Designated Partner
over 36 years ago

Past Directors

Kalpana Jain
Kalpana Jain
Additional Director
about 17 years ago

Registered Trademarks

Saru Saru Smelting

[Class : 6] Non Ferrous Alloys Including Brasses, Bronzes, Gun Metals, Anti Friction Bearing Metals, White Metals, Lead Alloys, Zinc Alloys, Aluminium Alloys, Tin Lead Solders And Rods, Wires, Pipes, Tubes, Plates, Sheets, Foils, Sections Made From The Above Metals All Being Goods Included In Class 6.

Charges

4 Crore
09 August 1999
Bank Of Baroda
4 Crore
19 September 2023
Others
0
07 September 2022
Axis Bank Limited
0
09 August 1999
Bank Of Baroda
0
19 September 2023
Others
0
07 September 2022
Axis Bank Limited
0
09 August 1999
Bank Of Baroda
0

Documents

Optional Attachment-(2)-15122023
List of share holders, debenture holders;-15122023
List of Directors;-15122023
Optional Attachment-(1)-15122023
Form MGT-7A-15122023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122023
Directors report as per section 134(3)-07122023
Form AOC-4-07122023_signed
Form MGT-7A-28092023_signed
List of Directors;-23112022
Optional Attachment-(1)-23112022
List of share holders, debenture holders;-23112022
Form MGT-7A-23112022
Form AOC-4-21112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form DPT-3-01072022_signed
Form DPT-3-17042020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-01072019
Form ADT-1-25042019_signed