Company Information

CIN
Status
Date of Incorporation
19 October 1994
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,350,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vipul Jakhodia
Vipul Jakhodia
Director/Designated Partner
over 1 year ago
Virendra Jakhodia
Virendra Jakhodia
Director
over 1 year ago
Rekha Jakhodia
Rekha Jakhodia
Director
almost 13 years ago

Registered Trademarks

Timexo Timexo Fasteners India

[Class : 6] Hardware Goods Including Door & Window Fittings Including Lock, Nut, Bolts, Screw, Washer, Springs, Clips, Chains, Hook, Hinges, Brass Parts, Hose Clamps, Handles, Tower Bolts, Gate Hooks, Door Stopper, Aldrops, Door Safety And Hydraulic Door Closers.

Charges

15 Crore
13 September 2019
Kotak Mahindra Bank Limited
15 Crore
12 November 2012
Andhra Bank
4 Crore
13 October 2017
Axis Bank Limited
8 Crore
28 December 2007
Axis Bank
1 Crore
13 September 2019
Others
0
13 October 2017
Axis Bank Limited
0
12 November 2012
Andhra Bank
0
28 December 2007
Axis Bank
0
13 September 2019
Others
0
13 October 2017
Axis Bank Limited
0
12 November 2012
Andhra Bank
0
28 December 2007
Axis Bank
0
13 September 2019
Others
0
13 October 2017
Axis Bank Limited
0
12 November 2012
Andhra Bank
0
28 December 2007
Axis Bank
0
13 September 2019
Others
0
13 October 2017
Axis Bank Limited
0
12 November 2012
Andhra Bank
0
28 December 2007
Axis Bank
0
13 September 2019
Others
0
13 October 2017
Axis Bank Limited
0
12 November 2012
Andhra Bank
0
28 December 2007
Axis Bank
0

Documents

Form DPT-3-21102020-signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-25102019
Copy of MGT-8-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-21092019
Form CHG-1-21092019_signed
Instrument(s) of creation or modification of charge;-21092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190921
Form CHG-4-19092019_signed
Letter of the charge holder stating that the amount has been satisfied-19092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190919
Form DPT-3-18072019-signed
Form CHG-1-05012019_signed
Optional Attachment-(2)-31122018
Instrument(s) of creation or modification of charge;-31122018
Optional Attachment-(1)-31122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181231
List of share holders, debenture holders;-25122018
Copy of MGT-8-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed