Company Information
CIN
Status
Date of Incorporation
05 February 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
7,873,300
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anju Aggarwal Vishnu
Director
over 1 year ago
over 1 year ago
Vishnu Aggarwal Kumar
Managing Director
over 1 year ago
over 1 year ago
Vijendra Kumar Jagdish Prasad Agarwal
Director
over 2 years ago
over 2 years ago
Hariom Aggarwal
Director
over 31 years ago
over 31 years ago
Past Directors
Kirtika Amarnath Mishra
Director
almost 6 years ago
almost 6 years ago
Abhineet Vishnukumar Aggarwal
Director
about 6 years ago
about 6 years ago
Aditi Dhruv Kotak
Additional Director
almost 16 years ago
almost 16 years ago
Ram Narain Gupta
Director
almost 33 years ago
almost 33 years ago
Registered Trademarks
[Class : 6] Copper Base Alloy Ingots, Copper Metal Pipes And Tubes, Metal Rods For Brazing And Welding, Strips Of Common Metal, Flat Bars Of Common Metal, Metal Sections, Metallic Wires (Non Electric), Building Components Of Metal
[Class : 9] Conductor Bars And Conductors Electric
[Class : 35] Retailing Of Copper Base Alloy Ingots, Copper Metal Pipes And Tubes, Metal Rods For Brazing And Welding, Strips Of Common Metal, Flat Bars Of Common Metal, Metal Sections, Metallic Wires (Non Electric), Building Components Of Metal
Charges
03 March 2018
Yes Bank Limited
10 Crore
22 January 1993
Gujarat Industrial Invest. Corp. Limited
1 Crore
24 March 1993
Oriental Bank Of Commerce
18 Crore
19 September 2019
Deutsche Bank A.g.
8 Crore
12 October 2022
Others
0
13 May 2022
Hdfc Bank Limited
0
29 November 2021
Others
0
03 March 2018
Yes Bank Limited
0
19 September 2019
Others
0
22 January 1993
Gujarat Industrial Invest. Corp. Limited
0
24 March 1993
Oriental Bank Of Commerce
0
12 October 2022
Others
0
13 May 2022
Hdfc Bank Limited
0
29 November 2021
Others
0
03 March 2018
Yes Bank Limited
0
19 September 2019
Others
0
22 January 1993
Gujarat Industrial Invest. Corp. Limited
0
24 March 1993
Oriental Bank Of Commerce
0
12 October 2022
Others
0
13 May 2022
Hdfc Bank Limited
0
29 November 2021
Others
0
03 March 2018
Yes Bank Limited
0
19 September 2019
Others
0
22 January 1993
Gujarat Industrial Invest. Corp. Limited
0
24 March 1993
Oriental Bank Of Commerce
0
12 October 2022
Others
0
13 May 2022
Hdfc Bank Limited
0
29 November 2021
Others
0
03 March 2018
Yes Bank Limited
0
19 September 2019
Others
0
22 January 1993
Gujarat Industrial Invest. Corp. Limited
0
24 March 1993
Oriental Bank Of Commerce
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form AOC-4-28122020_signed
Form INC-28-22122020-signed
Form DPT-3-14122020_signed
Optional Attachment-(2)-10122020
Optional Attachment-(3)-10122020
Copy of court order or NCLT or CLB or order by any other competent authority.-10122020
Optional Attachment-(1)-10122020
Form DPT-3-26082020-signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Form DIR-12-11112019_signed
Proof of dispatch-11112019
Notice of resignation;-11112019
Acknowledgement received from company-11112019
Notice of resignation filed with the company-11112019
Form DIR-11-11112019_signed
Evidence of cessation;-11112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form AOC-4-06112019_signed
Instrument(s) of creation or modification of charge;-03102019
Form CHG-1-03102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191003
Form DPT-3-28062019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
