Company Information

CIN
Status
Date of Incorporation
30 April 2012
Listing Status
Listed
State
Delhi
ROC
Industry
Other Fabricated Structural Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
25,000,000
Authorised Capital
30,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gajendra Singh
Gajendra Singh
Director
over 6 years ago
Neeraj Rana
Neeraj Rana
Director
over 12 years ago

Registered Trademarks

Mnv Mnv Metals

[Class : 6] Ferrous & Non Ferrous Metals And Scarps Matels

Charges

0
08 August 2016
Idbi Bank Limited
50 Lak
26 November 2019
Punjab & Sind Bank
3 Crore

Documents

Form DPT-3-08032021-signed
Form DPT-3-23092020-signed
Optional Attachment-(5)-24122019
Form CHG-1-24122019_signed
Form CHG-4-24122019_signed
Instrument(s) of creation or modification of charge;-24122019
Letter of the charge holder stating that the amount has been satisfied-24122019
Optional Attachment-(1)-24122019
Optional Attachment-(2)-24122019
Optional Attachment-(3)-24122019
Optional Attachment-(4)-24122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191224
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-29062019
Form PAS-3-21022019_signed
Copy of Board or Shareholders? resolution-21022019
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.-21022019
Form SH-7-05022019-signed
Altered memorandum of assciation;-01022019
Copy of the resolution for alteration of capital;-01022019
Optional Attachment-(1)-01022019
Copies of the utility bills as mentioned above (not older than two months)-24112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112018
Copy of board resolution authorizing giving of notice-24112018
Optional Attachment-(1)-24112018