Company Information
CIN
Status
Date of Incorporation
07 June 1985
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
30,568,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chandrabhan Singh
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Thomas Vazhakulam Antoney
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Vimal Todi
Director
almost 11 years ago
almost 11 years ago
Avinash Todi
Director
over 17 years ago
over 17 years ago
Past Directors
Lalappan Thayil Kuttappai
Additional Director
over 14 years ago
over 14 years ago
Sadhana Todi
Director
about 31 years ago
about 31 years ago
Registered Trademarks
[Class : 6] Tmt Bar, Sarita, Ingots And Related Product Included In Class 6.
Charges
12 March 2013
Union Bank Of India
4 Crore
10 August 2009
Dena Bank
1 Crore
16 December 1986
M.p. Financial Corporation
55 Lak
03 August 1987
M.p.f.c.
15 Lak
16 December 1986
M.p.f.c.
55 Lak
24 November 1992
M.p.f.c.
15 Lak
05 August 1995
M.p.f.c.
40 Lak
05 August 1995
M.p.f.c.
20 Lak
23 November 1987
State Bank Of India
24 Lak
17 September 1996
State Bank Of India
4 Lak
10 August 2009
Dena Bank
0
12 March 2013
Union Bank Of India
0
16 December 1986
M.p.f.c.
0
24 November 1992
M.p.f.c.
0
17 September 1996
State Bank Of India
0
05 August 1995
M.p.f.c.
0
05 August 1995
M.p.f.c.
0
16 December 1986
M.p. Financial Corporation
0
03 August 1987
M.p.f.c.
0
23 November 1987
State Bank Of India
0
10 August 2009
Dena Bank
0
12 March 2013
Union Bank Of India
0
16 December 1986
M.p.f.c.
0
24 November 1992
M.p.f.c.
0
17 September 1996
State Bank Of India
0
05 August 1995
M.p.f.c.
0
05 August 1995
M.p.f.c.
0
16 December 1986
M.p. Financial Corporation
0
03 August 1987
M.p.f.c.
0
23 November 1987
State Bank Of India
0
Documents
Form INC-28-03072017-signed
Optional Attachment-(1)-01072017
Copy of court order or NCLT or CLB or order by any other competent authority.-01072017
Form INC-28-27062017-signed
Optional Attachment-(1)-23062017
Copy of court order or NCLT or CLB or order by any other competent authority.-23062017
Optional Attachment-(1)-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Optional Attachment-(1)-31052016
Directors report as per section 134(3)-31052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052016
Form AOC-4-31052016_signed
Form MGT-7-30052016_signed
Optional Attachment-(1)-28052016
List of share holders, debenture holders;-28052016
Optional Attachment-(2)-28052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042016
Form_DIR-12_VT_MOIRA_STEELS_CESSATION_MOIRA123_20160408151749.pdf-08042016
Notice of resignation;-08042016
Form_DIR-12_ST_MOIRA_STEELS_CESSATION_MOIRA123_20160408150709.pdf-08042016
Evidence of cessation;-08042016
Form DIR-11-08042016_signed
Form DIR-11-07042016_signed
-07042016
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210316.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210316.PDF