Company Information
CIN
Status
Date of Incorporation
05 November 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
508,582,570
Authorised Capital
580,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kaushal Ameta
Director/Designated Partner
about 1 year ago
about 1 year ago
Shraddha Tripathi
Director/Designated Partner
over 1 year ago
over 1 year ago
Avil Jerome Menezes
Director/Designated Partner
over 1 year ago
over 1 year ago
Akhtar Husain Siddiqui
Director/Designated Partner
over 1 year ago
over 1 year ago
Abhay Narendra Lodha
Director/Designated Partner
about 3 years ago
about 3 years ago
Rahul Singh
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Harshraj Shantilal Bagmar
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Saurabh Sharma
Cfo(kmp)
about 3 years ago
about 3 years ago
Manish Kumar
Additional Director
about 6 years ago
about 6 years ago
Pankaj Akshaykumar Ranka
Cfo(kmp)
over 6 years ago
over 6 years ago
Surendra Champalal Lodha
Managing Director
about 7 years ago
about 7 years ago
Jitendra Jain
Cfo(kmp)
almost 9 years ago
almost 9 years ago
Madhurr Soma Manghnani
Director
over 9 years ago
over 9 years ago
Mona Ashwin Lodha
Additional Director
almost 10 years ago
almost 10 years ago
Shishir Shivaji Hiray
Additional Director
almost 12 years ago
almost 12 years ago
Ashwin Narendra Lodha
Additional Director
over 12 years ago
over 12 years ago
Kanchan Murarka Kumar
Additional Director
about 15 years ago
about 15 years ago
Narendra Champalal Lodha
Director
over 18 years ago
over 18 years ago
Kunal Kasliwal Jayant
Director
over 18 years ago
over 18 years ago
Vimalkumar Prahladrai Agrawal
Director
over 23 years ago
over 23 years ago
Shivkumar Bindraban Agrawal
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 6] Unwrought And Partly Wrought Common
Metals And Their Alloys; Anchor, Anvils, Bills, Rolled And
Cast Building, Material; Fails And Other Metallic Material
For Railways Tracks; Chains (Except Driving Chains For
Vehicle); Cables And Wires (Non Electric); Lock Seniths’
Work; And Pipes And Tubes; Safe And Cash Boxes; Steel
Balls; Horseshoes; Nails And Screws; Ot...
[Class : 6] M.S. Rod, Plain And Ribbed Tmt Bar, Rerolled Products In Class 06
Charges
24 September 2015
State Bank Of India
39 Crore
13 October 2014
Oriental Bank Of Commerce
15 Crore
24 March 2014
Bank Of Baroda
20 Crore
05 December 2013
Canara Bank
55 Crore
26 July 2013
Allahabad Bank
30 Crore
28 May 2013
Allahabad Bank
251 Crore
24 May 2013
Oriental Bank Of Commerce
10 Crore
16 November 2012
Allahabad Bank
15 Crore
20 September 2012
Allahabad Bank
50 Crore
21 August 2012
Punjab National Bank
10 Crore
12 June 2012
State Bank Of Bikaner And Jaipur
45 Crore
11 May 2012
Oriental Bank Of Commerce
5 Crore
07 April 2012
Punjab National Bank
50 Crore
02 February 2012
Oriental Bank Of Commerce
5 Crore
01 February 2012
Kotak Mahindra Bank Limited
18 Lak
11 October 2011
Punjab National Bank
400 Crore
25 July 2011
Kotak Mahindra Bank Limited
68 Lak
25 June 2011
State Bank Of India
444 Crore
01 June 2011
Punjab National Bank
400 Crore
05 April 2011
State Bank Of Patiala
50 Crore
11 March 2011
Kotak Mahindra Bank Limited
1 Crore
22 February 2011
Bank Of Baroda
50 Crore
15 November 2010
State Bank Of India
100 Crore
09 September 2010
Allahabad Bank
55 Crore
01 September 2010
Bank Of Baroda
55 Crore
10 March 2010
Oriental Bank Of Commerce Limited
65 Crore
25 February 2010
Kotak Mahindra Bank Limited
8 Lak
11 November 2009
Oriental Bank Of Commerce Limited
65 Crore
09 June 2009
State Bank Of India
444 Crore
26 June 2013
Punjab And Maharashtra Co-operative Bank Limited
40 Crore
13 May 2011
State Bank Of Hydrabad
50 Crore
28 January 2011
Allahabad Bank
30 Crore
26 March 2010
Allahabad Bank
50 Crore
31 October 2011
Allahabad Bank
35 Crore
20 July 2010
Allahabad Bank
30 Crore
30 March 2012
Punjab National Bank
10 Crore
23 November 2009
Punjab National Bank
100 Crore
07 December 2009
Punjab National Bank
50 Crore
20 October 2009
Lakshmi Vilas Bank Limited
15 Crore
08 September 2009
Lakshmi Vilas Bank Limited
20 Crore
14 January 2010
Lakshmi Vilas Bank Limited
5 Crore
05 September 2008
Lakshmi Vilas Bank Limited
40 Crore
21 August 2012
Allahabad Bank
15 Crore
01 September 2007
Canara Bank
10 Crore
17 October 2006
Canara Bank
17 Crore
30 June 2006
Canara Bank
15 Crore
19 November 2005
Sate Bank Of India
24 Crore
16 November 2005
State Bank Of India
24 Crore
25 June 2011
State Bank Of India
0
28 May 2013
Others
0
24 September 2015
State Bank Of India
0
08 September 2009
Lakshmi Vilas Bank Limited
0
09 June 2009
State Bank Of India
0
05 September 2008
Lakshmi Vilas Bank Limited
0
16 November 2005
State Bank Of India
0
13 October 2014
Oriental Bank Of Commerce
0
24 March 2014
Bank Of Baroda
0
05 December 2013
Canara Bank
0
26 July 2013
Allahabad Bank
0
26 June 2013
Punjab And Maharashtra Co-operative Bank Limited
0
24 May 2013
Oriental Bank Of Commerce
0
21 August 2012
Allahabad Bank
0
21 August 2012
Punjab National Bank
0
31 October 2011
Allahabad Bank
0
20 July 2010
Allahabad Bank
0
25 July 2011
Kotak Mahindra Bank Limited
0
01 June 2011
Punjab National Bank
0
05 April 2011
State Bank Of Patiala
0
11 March 2011
Kotak Mahindra Bank Limited
0
22 February 2011
Bank Of Baroda
0
15 November 2010
State Bank Of India
0
09 September 2010
Allahabad Bank
0
26 March 2010
Allahabad Bank
0
25 February 2010
Kotak Mahindra Bank Limited
0
07 December 2009
Punjab National Bank
0
14 January 2010
Lakshmi Vilas Bank Limited
0
16 November 2012
Allahabad Bank
0
23 November 2009
Punjab National Bank
0
01 September 2007
Canara Bank
0
19 November 2005
Sate Bank Of India
0
13 May 2011
State Bank Of Hydrabad
0
30 June 2006
Canara Bank
0
28 January 2011
Allahabad Bank
0
11 May 2012
Oriental Bank Of Commerce
0
12 June 2012
State Bank Of Bikaner And Jaipur
0
07 April 2012
Punjab National Bank
0
30 March 2012
Punjab National Bank
0
01 September 2010
Bank Of Baroda
0
02 February 2012
Oriental Bank Of Commerce
0
10 March 2010
Oriental Bank Of Commerce Limited
0
01 February 2012
Kotak Mahindra Bank Limited
0
17 October 2006
Canara Bank
0
11 October 2011
Punjab National Bank
0
20 October 2009
Lakshmi Vilas Bank Limited
0
11 November 2009
Oriental Bank Of Commerce Limited
0
20 September 2012
Allahabad Bank
0
25 June 2011
State Bank Of India
0
28 May 2013
Others
0
24 September 2015
State Bank Of India
0
08 September 2009
Lakshmi Vilas Bank Limited
0
09 June 2009
State Bank Of India
0
05 September 2008
Lakshmi Vilas Bank Limited
0
16 November 2005
State Bank Of India
0
13 October 2014
Oriental Bank Of Commerce
0
24 March 2014
Bank Of Baroda
0
05 December 2013
Canara Bank
0
26 July 2013
Allahabad Bank
0
26 June 2013
Punjab And Maharashtra Co-operative Bank Limited
0
24 May 2013
Oriental Bank Of Commerce
0
21 August 2012
Allahabad Bank
0
21 August 2012
Punjab National Bank
0
31 October 2011
Allahabad Bank
0
20 July 2010
Allahabad Bank
0
25 July 2011
Kotak Mahindra Bank Limited
0
01 June 2011
Punjab National Bank
0
05 April 2011
State Bank Of Patiala
0
11 March 2011
Kotak Mahindra Bank Limited
0
22 February 2011
Bank Of Baroda
0
15 November 2010
State Bank Of India
0
09 September 2010
Allahabad Bank
0
26 March 2010
Allahabad Bank
0
25 February 2010
Kotak Mahindra Bank Limited
0
07 December 2009
Punjab National Bank
0
14 January 2010
Lakshmi Vilas Bank Limited
0
16 November 2012
Allahabad Bank
0
23 November 2009
Punjab National Bank
0
01 September 2007
Canara Bank
0
19 November 2005
Sate Bank Of India
0
13 May 2011
State Bank Of Hydrabad
0
30 June 2006
Canara Bank
0
28 January 2011
Allahabad Bank
0
11 May 2012
Oriental Bank Of Commerce
0
12 June 2012
State Bank Of Bikaner And Jaipur
0
07 April 2012
Punjab National Bank
0
30 March 2012
Punjab National Bank
0
01 September 2010
Bank Of Baroda
0
02 February 2012
Oriental Bank Of Commerce
0
10 March 2010
Oriental Bank Of Commerce Limited
0
01 February 2012
Kotak Mahindra Bank Limited
0
17 October 2006
Canara Bank
0
11 October 2011
Punjab National Bank
0
20 October 2009
Lakshmi Vilas Bank Limited
0
11 November 2009
Oriental Bank Of Commerce Limited
0
20 September 2012
Allahabad Bank
0
Documents
Form BEN - 2-25092020
Form ADT-3-13022021_signed
Form ADT-1-13022021_signed
Form DIR-12-08122020_signed
Evidence of cessation;-07122020
Optional Attachment-(1)-07122020
Form MSME FORM I-25112020_signed
Form PAS-6-21102020_signed
Form PAS-6-19102020_signed
Optional Attachment-(1)-19102020
Form DPT-3-07102020-signed
Form MSME FORM I-27092020_signed
Resignation letter-28092020
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020
Form MSME FORM I-27092020_signed
Declaration under section 90-25092020
Form MSME FORM I-26092020_signed
Form MGT-7-26092020_signed
Copy of MGT-8-19092020
List of share holders, debenture holders;-19092020
Optional Attachment-(1)-19092020
Form PAS-6-13092020_signed
Form DIR-12-23032020_signed
Optional Attachment-(3)-19032020
Optional Attachment-(2)-19032020
Evidence of cessation;-19032020
Optional Attachment-(1)-19032020
Form MSME FORM I-29102019_signed
Form DPT-3-19092019