Company Information

CIN
U27109MP2006PLC018892
Status
Date of Incorporation
23 August 2006
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,937,850
Authorised Capital
40,000,000

Directors

Shyamsunder Taneja
Shyamsunder Taneja
Director
for about 18 years
Manoj Kumar Taneja
Manoj Kumar Taneja
Director
for about 18 years

Past Directors

Rajkumar Taneja
Rajkumar Taneja
Director
about 11 years ago
Ajay Kumar Taneja
Ajay Kumar Taneja
Additional Director
almost 12 years ago

Charges

15 Crore
17 April 2014
Bank Of India
3 Crore
10 March 2014
Bank Of India
69 Lak
22 August 2007
State Bank Of India
11 Crore
30 April 2012
Madhya Pradesh Financial Corporation
2 Crore
17 February 1999
Central Bank Of India
27 Lak
25 August 1998
Central Bank Of India
1 Lak
25 August 1998
Central Bank Of India
13 Lak
30 December 2006
Citibank N. A.
2 Crore
30 December 2006
Citibank N. A.
2 Crore
25 August 1998
Central Bank Of India
0
30 December 2006
Citibank N. A.
0
22 August 2007
State Bank Of India
0
30 April 2012
Madhya Pradesh Financial Corporation
0
25 August 1998
Central Bank Of India
0
17 April 2014
Bank Of India
0
17 February 1999
Central Bank Of India
0
30 December 2006
Citibank N. A.
0
10 March 2014
Bank Of India
0
25 August 1998
Central Bank Of India
0
30 December 2006
Citibank N. A.
0
22 August 2007
State Bank Of India
0
30 April 2012
Madhya Pradesh Financial Corporation
0
25 August 1998
Central Bank Of India
0
17 April 2014
Bank Of India
0
17 February 1999
Central Bank Of India
0
30 December 2006
Citibank N. A.
0
10 March 2014
Bank Of India
0
25 August 1998
Central Bank Of India
0
30 December 2006
Citibank N. A.
0
22 August 2007
State Bank Of India
0
30 April 2012
Madhya Pradesh Financial Corporation
0
25 August 1998
Central Bank Of India
0
17 April 2014
Bank Of India
0
17 February 1999
Central Bank Of India
0
30 December 2006
Citibank N. A.
0
10 March 2014
Bank Of India
0

Documents

Form AOC-4-17022021_signed
Form MGT-7-31122020_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form MGT-7-31122020
Form e-CODS-24042018_signed
Annual return as per schedule V of the Companies Act,1956-24042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-24042018
Form 66-24042018_signed
Form 20B-24042018_signed
Form AOC-4-24042018_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-23042018
Directors report as per section 134(3)-23042018
Optional Attachment-(1)-23042018
List of share holders, debenture holders;-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Form 23AC-23042018_signed
Form 23ACA-23042018_signed

Frequently Asked Questions

What is the date of Taneja iron & steel co. limited incorporation?

Incorporation date of the company is 23 August 2006 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Taneja iron & steel co. limited has appointed how many directors?

The appointed directors in the company are:

  • Rajkumar taneja
  • Ajay kumar taneja
  • Shyamsunder taneja
  • Manoj kumar taneja