Company Information
CIN
Status
Date of Incorporation
15 July 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
164,994,730
Authorised Capital
165,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Malti Jaiswal
Director/Designated Partner
over 4 years ago
over 4 years ago
Akhilesh Saklecha
Beneficial Owner
almost 20 years ago
almost 20 years ago
Abhishek Saklecha
Beneficial Owner
about 24 years ago
about 24 years ago
Past Directors
Sadhana Bhansali
Company Secretary
over 4 years ago
over 4 years ago
Nanda Saklecha
Director
almost 14 years ago
almost 14 years ago
Charges
02 August 2012
Uco Bank
43 Crore
04 June 2021
Uco Bank
99 Crore
25 March 2021
Uco Bank
125 Crore
25 March 2021
Uco Bank
26 Crore
16 November 2020
Uco Bank
7 Crore
18 August 2020
Tata Capital Financial Services Limited
13 Crore
17 June 2020
Uco Bank
4 Crore
10 March 2023
Uco Bank
0
10 March 2023
Uco Bank
0
25 March 2021
Uco Bank
0
04 May 2022
Others
0
23 March 2022
Uco Bank
0
25 March 2021
Uco Bank
0
02 August 2012
Uco Bank
0
14 September 2021
Hdfc Bank Limited
0
14 September 2021
Hdfc Bank Limited
0
16 November 2020
Uco Bank
0
17 June 2020
Uco Bank
0
04 June 2021
Uco Bank
0
18 August 2020
Tata Capital Financial Services Limited
0
10 March 2023
Uco Bank
0
10 March 2023
Uco Bank
0
25 March 2021
Uco Bank
0
04 May 2022
Others
0
23 March 2022
Uco Bank
0
25 March 2021
Uco Bank
0
02 August 2012
Uco Bank
0
14 September 2021
Hdfc Bank Limited
0
14 September 2021
Hdfc Bank Limited
0
16 November 2020
Uco Bank
0
17 June 2020
Uco Bank
0
04 June 2021
Uco Bank
0
18 August 2020
Tata Capital Financial Services Limited
0
Documents
Form INC-28-17032021-signed
Form DIR-12-17022021_signed
Declaration by first director-04122020
Optional Attachment-(1)-04122020
Form DIR-12-04122020_signed
Form DPT-3-27112020_signed
Declaration by first director-20112020
Optional Attachment-(1)-20112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201117
Form CHG-1-17112020_signed
Instrument(s) of creation or modification of charge;-17112020
Optional Attachment-(1)-17112020
Optional Attachment-(2)-17112020
Form INC-28-04112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26102020
Form MGT-14-16102020-signed
Form PAS-3-20092020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-20092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20092020
Optional Attachment-(1)-20092020
Optional Attachment-(2)-20092020
Copy of Board or Shareholders? resolution-20092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092020
Form SH-7-14092020-signed
Optional Attachment-(1)-04092020
Copy of court order or NCLT or CLB or order by any other competent authority.-04092020
Altered memorandum of assciation;-26082020
Optional Attachment-(1)-26082020
Copy of the resolution for alteration of capital;-26082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200826
