Company Information
CIN
Status
Date of Incorporation
28 October 2002
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
120,000,000
Authorised Capital
125,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajiv Kumar Goel
Director/Designated Partner
over 1 year ago
over 1 year ago
Yogesh Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Pawan Bansal .
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Mani .
Additional Director
over 5 years ago
over 5 years ago
Bankey Bihari
Additional Director
over 7 years ago
over 7 years ago
Shravan Kumar Singh
Nominee Director
about 9 years ago
about 9 years ago
Manoj Kumar Gupta
Cfo(kmp)
over 9 years ago
over 9 years ago
Sumit Goel
Additional Director
about 10 years ago
about 10 years ago
Nehal Ahad
Nominee Director
over 11 years ago
over 11 years ago
Chetan Prakash Arya
Director
over 13 years ago
over 13 years ago
Sanjay Singhal
Additional Director
about 14 years ago
about 14 years ago
Udit Kumar Rastogi
Additional Director
about 14 years ago
about 14 years ago
Anupam Kumar
Additional Director
about 14 years ago
about 14 years ago
Heema Agarwal
Additional Director
about 14 years ago
about 14 years ago
Rahul Sood
Director
about 19 years ago
about 19 years ago
Mukesh Kumar Agarwal
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 19] Building Materials (Non Metallic), Non Metallic Rigid Pipes For Building; Asphalt, Pitch And Bitumen; Non Metallic Transportable Buildings, Monument, Not Of Metal.
[Class : 6] Metal Building Materials, Iron Structure, Girder, M.S. Flats, Equal & Unequal Angles, Is. Beams, T Section, Window Sections, Sheet"S Slabs, Weight, Ms Plate, S Round & Square, Blooms, M.S. Ingots, M.S. Sheet, Wire Rod, Tmt Bars, Saria, Coil And Strip, Metal In Form Of Sheets, Plates, Bars, Rods, Slabs And Ingots, Metal Roof And Wall Cladding, Ceiling Battens, Tru...
Charges
22 August 2009
Punjab National Bank (lead Bank)
36 Crore
22 March 2007
Punjab National Bank (lead Bank)
167 Crore
22 June 2010
Bank Of Baroda
10 Crore
25 September 2010
Bank Of Baroda
2 Crore
08 July 2009
Bank Of Baroda
10 Crore
29 September 2011
Union Bank Of India
57 Crore
13 June 2009
Allahabad Bank
46 Crore
29 September 2010
Punjab National Bank
5 Crore
29 September 2011
Punjab National Bank
108 Crore
27 March 2008
Punjab National Bank
118 Crore
29 July 2008
Punjab National Bank
2 Lak
23 December 2020
Mcc-punjab National Bank
4 Crore
16 May 2020
Punjab National Bank
1 Crore
05 May 2020
Indian Bank
91 Lak
18 September 2023
Indian Bank
0
23 December 2020
Others
0
05 May 2020
Indian Bank
0
16 May 2020
Others
0
29 July 2008
Punjab National Bank
0
27 March 2008
Punjab National Bank
0
22 March 2007
Punjab National Bank (lead Bank)
0
13 June 2009
Allahabad Bank
0
25 September 2010
Bank Of Baroda
0
22 June 2010
Bank Of Baroda
0
08 July 2009
Bank Of Baroda
0
29 September 2011
Punjab National Bank
0
22 August 2009
Punjab National Bank (lead Bank)
0
29 September 2010
Punjab National Bank
0
29 September 2011
Union Bank Of India
0
18 September 2023
Indian Bank
0
23 December 2020
Others
0
05 May 2020
Indian Bank
0
16 May 2020
Others
0
29 July 2008
Punjab National Bank
0
27 March 2008
Punjab National Bank
0
22 March 2007
Punjab National Bank (lead Bank)
0
13 June 2009
Allahabad Bank
0
25 September 2010
Bank Of Baroda
0
22 June 2010
Bank Of Baroda
0
08 July 2009
Bank Of Baroda
0
29 September 2011
Punjab National Bank
0
22 August 2009
Punjab National Bank (lead Bank)
0
29 September 2010
Punjab National Bank
0
29 September 2011
Union Bank Of India
0
18 September 2023
Indian Bank
0
23 December 2020
Others
0
05 May 2020
Indian Bank
0
16 May 2020
Others
0
29 July 2008
Punjab National Bank
0
27 March 2008
Punjab National Bank
0
22 March 2007
Punjab National Bank (lead Bank)
0
13 June 2009
Allahabad Bank
0
25 September 2010
Bank Of Baroda
0
22 June 2010
Bank Of Baroda
0
08 July 2009
Bank Of Baroda
0
29 September 2011
Punjab National Bank
0
22 August 2009
Punjab National Bank (lead Bank)
0
29 September 2010
Punjab National Bank
0
29 September 2011
Union Bank Of India
0
Documents
Form ADT-1-04012021_signed
Optional Attachment-(1)-25122020
Copy of written consent given by auditor-25122020
Copy of resolution passed by the company-25122020
Form MGT-14-29102020_signed
Optional Attachment-(5)-28102020
Optional Attachment-(2)-28102020
Optional Attachment-(1)-28102020
Optional Attachment-(3)-28102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Form PAS-6-18092020_signed
Form CHG-1-03062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200603
Optional Attachment-(1)-01062020
Instrument(s) of creation or modification of charge;-01062020
Optional Attachment-(2)-01062020
Form CHG-1-28052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200528
Optional Attachment-(2)-26052020
Instrument(s) of creation or modification of charge;-26052020
Optional Attachment-(1)-26052020
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form MR-1-19122019_signed
Copy of shareholders resolution-18122019
Copy of board resolution-18122019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -18122019
Form MGT-14-16122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122019