Company Information
CIN
Status
Date of Incorporation
05 April 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,500,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rhythm Rakesh Bansal
Director
over 1 year ago
over 1 year ago
Rakesh Kumar Bansal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Babita Bansal
Director
over 11 years ago
over 11 years ago
Sajal Rakesh Bansal
Director
almost 12 years ago
almost 12 years ago
Past Directors
Rachna Jain Anil
Director
almost 12 years ago
almost 12 years ago
Anil Munshiram Jain
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 6] Ingots And Billets.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
16 September 2010
State Bank Of India
7 Crore
04 January 2013
Hdfc Bank Limited
10 Lak
03 July 2020
State Bank Of India
74 Crore
05 June 2023
State Bank Of India
0
03 July 2020
State Bank Of India
0
04 January 2013
Hdfc Bank Limited
0
16 September 2010
State Bank Of India
0
05 June 2023
State Bank Of India
0
03 July 2020
State Bank Of India
0
04 January 2013
Hdfc Bank Limited
0
16 September 2010
State Bank Of India
0
05 June 2023
State Bank Of India
0
03 July 2020
State Bank Of India
0
04 January 2013
Hdfc Bank Limited
0
16 September 2010
State Bank Of India
0
Documents
Form MGT-14-14122020_signed
Directors report as per section 134(3)-14122020
List of share holders, debenture holders;-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Form DPT-3-30112020_signed
Form CHG-1-27072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200727
Optional Attachment-(1)-24072020
Instrument(s) of creation or modification of charge;-24072020
Copy of MGT-8-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form DPT-3-13082019-signed
Form MGT-14-06072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072019
Form MSME FORM I-29052019_signed
List of share holders, debenture holders;-21112018
Copy of MGT-8-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Copy of MGT-8-16112017
