Company Information

CIN
Status
Date of Incorporation
11 February 1993
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shyam Sunder Agarwal
Shyam Sunder Agarwal
Managing Director
over 1 year ago
Rahul Bayawala
Rahul Bayawala
Director/Designated Partner
about 9 years ago
Vinodkumar Agarwal
Vinodkumar Agarwal
Director
over 27 years ago

Registered Trademarks

Premium (Logo) Premium Ferro Alloys

[Class : 6] T.M.T. Steel Bars, Construction Material Made Out Of Steel, Unwrought And Partly Wrought Metals And Alloys, Metallic Pipes And Tubes, Rolled And Cast Building Materials

Charges

8 Crore
16 February 2008
State Bank Of Travancore
50 Lak
06 February 2006
State Bank Of Travancore
50 Lak
06 February 2006
State Bank Of India
5 Crore
04 February 2003
Kerala State Industrial Development Corporation Ltd.
50 Lak
29 October 1996
State Bank Of Travancore
2 Crore
10 May 1994
Kerala State Industrial Development Corporation Limited
90 Lak
06 February 2006
State Bank Of India
0
06 February 2006
State Bank Of Travancore
0
29 October 1996
State Bank Of Travancore
0
04 February 2003
Kerala State Industrial Development Corporation Ltd.
0
10 May 1994
Kerala State Industrial Development Corporation Limited
0
16 February 2008
State Bank Of Travancore
0
06 February 2006
State Bank Of India
0
06 February 2006
State Bank Of Travancore
0
29 October 1996
State Bank Of Travancore
0
04 February 2003
Kerala State Industrial Development Corporation Ltd.
0
10 May 1994
Kerala State Industrial Development Corporation Limited
0
16 February 2008
State Bank Of Travancore
0
06 February 2006
State Bank Of India
0
06 February 2006
State Bank Of Travancore
0
29 October 1996
State Bank Of Travancore
0
04 February 2003
Kerala State Industrial Development Corporation Ltd.
0
10 May 1994
Kerala State Industrial Development Corporation Limited
0
16 February 2008
State Bank Of Travancore
0

Documents

Form AOC-4-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Directors report as per section 134(3)-23122020
Form CHG-1-28072020_signed
Instrument(s) of creation or modification of charge;-28072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Form CHG-4-03032020_signed
Letter of the charge holder stating that the amount has been satisfied-03032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200303
Form MGT-7-20122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-19112019-signed
Form CHG-4-18112019_signed
Letter of the charge holder stating that the amount has been satisfied-22102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191022
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form MSME FORM I-30052019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Directors report as per section 134(3)-19122018