Company Information
CIN
Status
Date of Incorporation
17 April 1979
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Powder Metallurgy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
50,136,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bhupesh Babulal Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Hemant Ranawat
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vinit Navratan Ranawat
Additional Director
about 6 years ago
about 6 years ago
Past Directors
Vimalchand Moolchandji Jain
Managing Director
over 1 year ago
over 1 year ago
Hiren Dakshesh Desai
Company Secretary
about 4 years ago
about 4 years ago
Suresh Chandra Agarwal
Director
over 6 years ago
over 6 years ago
Swati Sethi
Company Secretary
over 6 years ago
over 6 years ago
Manju Singhvi
Additional Director
almost 10 years ago
almost 10 years ago
Karan Singh Chauhan
Director
almost 15 years ago
almost 15 years ago
Bhavesh Babulal Shah
Director
about 19 years ago
about 19 years ago
Kiran Mulchand Ranawat
Director
almost 33 years ago
almost 33 years ago
Registered Trademarks
[Class : 8] Agricultural Hand Tools And Implements (Hand Operated), Spades (Phawrah), Pickaxes, Crowbars, Garden Rakes (Hand Tools) Locking Clamps, Hoes, Hammers, Pick And Cutter Mattock, Axes
[Class : 7] Machine And Machine Tools, Agricultural Implements Other Than Hand Operated
[Class : 35] Advertising , Distribution, Marketing, Wholesale And Retail Services Relating To Pickaxes, Powrah And Other Agricultural Implements, Included In Class 35.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
08 December 2015
Hdfc Bank Limited
19 Crore
30 January 1984
State Bank Of Bikaner And Jaipur
9 Crore
28 January 2021
Hdfc Bank Limited
13 Lak
08 December 2015
Hdfc Bank Limited
0
28 January 2021
Hdfc Bank Limited
0
30 January 1984
State Bank Of Bikaner And Jaipur
0
08 December 2015
Hdfc Bank Limited
0
28 January 2021
Hdfc Bank Limited
0
30 January 1984
State Bank Of Bikaner And Jaipur
0
Documents
Form AOC-4(XBRL)-07012021_signed
Optional Attachment-(1)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Optional Attachment-(1)-30122020
Form MGT-7-30122020_signed
Optional Attachment-(1)-17122020
Optional Attachment-(2)-17122020
Form DIR-12-17122020_signed
Optional Attachment-(3)-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Form MGT-15-08102020_signed
Form MGT-14-08102020_signed
Optional Attachment-(1)-08102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Form DPT-3-06102020-signed
Form MGT-14-03102020_signed
Form MGT-14-02102020_signed
Evidence of cessation;-26092020
Optional Attachment-(1)-26092020
Form DIR-12-26092020_signed
Instrument(s) of creation or modification of charge;-13082020
Optional Attachment-(1)-13082020
Optional Attachment-(2)-13082020
Form CHG-1-13082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Optional Attachment-(2)-08022020
Optional Attachment-(3)-08022020
Form DIR-12-08022020_signed