Company Information

CIN
Status
Date of Incorporation
27 October 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Fabricated Structural Products Of Iron Or Steel
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
310,934,770
Authorised Capital
312,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Kumar Bhasin
Dinesh Kumar Bhasin
Managing Director
over 22 years ago
Aziz Said Nasr
Aziz Said Nasr
Director
over 24 years ago

Past Directors

Krishnamurthy Nagarjan Pudupadi
Krishnamurthy Nagarjan Pudupadi
Additional Director
over 10 years ago
Kulbhushan Ramesh Aggarwal
Kulbhushan Ramesh Aggarwal
Company Secretary
almost 24 years ago

Charges

50 Crore
12 October 1998
State Bank Of India
50 Crore
12 January 1998
State Bank Of India
20 Lak
12 August 1998
State Bank Of India
2 Crore
12 October 1998
State Bank Of India
20 Lak
18 August 2004
State Bank Of India
1 Crore
28 July 2004
Icici Bank Limited
12 Crore
22 May 2012
State Bank Of India
12 Crore
23 September 2008
Axis Bank Limited
50 Crore
28 May 2007
Icici Bank Limited
41 Lak
16 January 2008
Standard Chartered Bank
2 Crore
28 July 2004
Icicibank Limited
1 Crore
01 March 2004
Icici Bank Ltd
7 Crore
24 June 2003
Icici Bank Ltd
5 Crore
12 October 1998
State Bank Of India
0
16 January 2008
Standard Chartered Bank
0
23 September 2008
Axis Bank Limited
0
28 July 2004
Icici Bank Limited
0
12 January 1998
State Bank Of India
0
18 August 2004
State Bank Of India
0
24 June 2003
Icici Bank Ltd
0
28 May 2007
Icici Bank Limited
0
12 August 1998
State Bank Of India
0
28 July 2004
Icicibank Limited
0
12 October 1998
State Bank Of India
0
22 May 2012
State Bank Of India
0
01 March 2004
Icici Bank Ltd
0
12 October 1998
State Bank Of India
0
16 January 2008
Standard Chartered Bank
0
23 September 2008
Axis Bank Limited
0
28 July 2004
Icici Bank Limited
0
12 January 1998
State Bank Of India
0
18 August 2004
State Bank Of India
0
24 June 2003
Icici Bank Ltd
0
28 May 2007
Icici Bank Limited
0
12 August 1998
State Bank Of India
0
28 July 2004
Icicibank Limited
0
12 October 1998
State Bank Of India
0
22 May 2012
State Bank Of India
0
01 March 2004
Icici Bank Ltd
0

Documents

Form MSME FORM I-04042021_signed
Form DPT-3-05032021_signed
Form BEN - 2-19112020_signed
Declaration under section 90-19112020
Form MSME FORM I-22012020_signed
Form MGT-7-09012020_signed
Copy of MGT-8-07012020
List of share holders, debenture holders;-07012020
Form AOC-4(XBRL)-06012020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122019
Form MSME FORM I-02072019_signed
Form MSME FORM I-01072019_signed
Form DPT-3-27062019
Form MGT-14-05042019_signed
Optional Attachment-(1)-30032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Copy of MGT-8-06122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112018
Form AOC-4(XBRL)-17112018_signed
Form PAS-3-27062018_signed
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.-27062018
Copy of Board or Shareholders? resolution-27062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112017
Form AOC-4(XBRL)-13112017_signed
Copy of MGT-8-11112017
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of written consent given by auditor-28092017