Company Information

CIN
Status
Date of Incorporation
25 May 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prateek Pramod Jaiswal
Prateek Pramod Jaiswal
Director
almost 2 years ago
Raksha Pratik Jaiswal
Raksha Pratik Jaiswal
Director/Designated Partner
almost 2 years ago

Past Directors

Vivek Goel
Vivek Goel
Director
over 6 years ago
Sonal Goel
Sonal Goel
Director
almost 11 years ago
Ajay Gupta
Ajay Gupta
Director
over 25 years ago
Pramod Pralhad Jaiswal
Pramod Pralhad Jaiswal
Director
over 25 years ago

Registered Trademarks

Square Weld Nagpur Woodwool

[Class : 6] Rods Of Metal For Welding, Rods Of Metal For Brazing And Welding, Welded Wiremesh

Charges

5 Crore
27 October 2017
Yes Bank Limited
3 Crore
30 December 2016
Yes Bank Limited
2 Crore
15 December 2004
Shikshak Sahakari Bank Ltd
15 Lak
10 December 2004
Shikshak Sahakari Bank Ltd
15 Lak
06 March 2009
Shikshak Sahakari Bank Ltd.
1 Crore
31 March 2012
Shikshak Sahakari Bank Ltd.
1 Crore
10 December 2004
Shikshak Shahakari Bank Limited
60 Lak
15 December 2004
Shikshak Shahakari Bank Limited
60 Lak
10 May 2023
Sidbi
0
27 October 2017
Yes Bank Limited
0
30 December 2016
Yes Bank Limited
0
10 December 2004
Shikshak Sahakari Bank Ltd
0
15 December 2004
Shikshak Shahakari Bank Limited
0
10 December 2004
Shikshak Shahakari Bank Limited
0
15 December 2004
Shikshak Sahakari Bank Ltd
0
31 March 2012
Shikshak Sahakari Bank Ltd.
0
06 March 2009
Shikshak Sahakari Bank Ltd.
0
10 May 2023
Sidbi
0
27 October 2017
Yes Bank Limited
0
30 December 2016
Yes Bank Limited
0
10 December 2004
Shikshak Sahakari Bank Ltd
0
15 December 2004
Shikshak Shahakari Bank Limited
0
10 December 2004
Shikshak Shahakari Bank Limited
0
15 December 2004
Shikshak Sahakari Bank Ltd
0
31 March 2012
Shikshak Sahakari Bank Ltd.
0
06 March 2009
Shikshak Sahakari Bank Ltd.
0
10 May 2023
Sidbi
0
27 October 2017
Yes Bank Limited
0
30 December 2016
Yes Bank Limited
0
10 December 2004
Shikshak Sahakari Bank Ltd
0
15 December 2004
Shikshak Shahakari Bank Limited
0
10 December 2004
Shikshak Shahakari Bank Limited
0
15 December 2004
Shikshak Sahakari Bank Ltd
0
31 March 2012
Shikshak Sahakari Bank Ltd.
0
06 March 2009
Shikshak Sahakari Bank Ltd.
0
10 May 2023
Sidbi
0
27 October 2017
Yes Bank Limited
0
30 December 2016
Yes Bank Limited
0
10 December 2004
Shikshak Sahakari Bank Ltd
0
15 December 2004
Shikshak Shahakari Bank Limited
0
10 December 2004
Shikshak Shahakari Bank Limited
0
15 December 2004
Shikshak Sahakari Bank Ltd
0
31 March 2012
Shikshak Sahakari Bank Ltd.
0
06 March 2009
Shikshak Sahakari Bank Ltd.
0
10 May 2023
Sidbi
0
27 October 2017
Yes Bank Limited
0
30 December 2016
Yes Bank Limited
0
10 December 2004
Shikshak Sahakari Bank Ltd
0
15 December 2004
Shikshak Shahakari Bank Limited
0
10 December 2004
Shikshak Shahakari Bank Limited
0
15 December 2004
Shikshak Sahakari Bank Ltd
0
31 March 2012
Shikshak Sahakari Bank Ltd.
0
06 March 2009
Shikshak Sahakari Bank Ltd.
0

Documents

Form DPT-3-16112020-signed
Form CHG-1-07092020_signed
Instrument(s) of creation or modification of charge;-07092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200907
Form DPT-3-05052020-signed
Form MGT-7-19122019_signed
Optional Attachment-(1)-15122019
List of share holders, debenture holders;-15122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-25102019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Form DPT-3-25062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form MSME FORM I-29052019_signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Instrument(s) of creation or modification of charge;-24102018
Form CHG-1-24102018_signed
Optional Attachment-(1)-24102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181024