Company Information
CIN
Status
Date of Incorporation
01 August 2005
Listing Status
Unlisted
State
Jharkhand
ROC
ROC Jharkhand
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
18,600,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anusha Gupta
Director
almost 19 years ago
almost 19 years ago
Amit Gupta
Director
over 19 years ago
over 19 years ago
Past Directors
Sanjay Tibrewal
Director
almost 7 years ago
almost 7 years ago
Sajjan Kumar Hakim
Additional Director
about 10 years ago
about 10 years ago
Tejnarayan Yadav
Director
over 10 years ago
over 10 years ago
Amit Kumar Kejriwal
Director
almost 14 years ago
almost 14 years ago
Sarwan Kumar Kejriwal
Additional Director
about 16 years ago
about 16 years ago
Ashok Kumar Dhanuka
Director
over 19 years ago
over 19 years ago
Charges
02 April 2015
State Bank Of India
56 Crore
03 September 2008
State Bank Of India (lead Bank)
89 Crore
03 September 2008
State Bank Of Mysore
10 Crore
03 September 2008
State Bank Of India (lead Bank)
0
02 April 2015
State Bank Of India
0
03 September 2008
State Bank Of Mysore
0
03 September 2008
State Bank Of India (lead Bank)
0
02 April 2015
State Bank Of India
0
03 September 2008
State Bank Of Mysore
0
03 September 2008
State Bank Of India (lead Bank)
0
02 April 2015
State Bank Of India
0
03 September 2008
State Bank Of Mysore
0
Documents
List of share holders, debenture holders;-08092020
Form MGT-7-08092020_signed
Directors report as per section 134(3)-05092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Form AOC-4-05092020_signed
Form ADT-1-03092020_signed
Copy of resolution passed by the company-03092020
Copy of the intimation sent by company-03092020
Copy of written consent given by auditor-03092020
Optional Attachment-(1)-03092020
Form DIR-12-03092020_signed
Notice of resignation;-03092020
Interest in other entities;-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Evidence of cessation;-03092020
Declaration by first director-03092020
Optional Attachment-(1)-03092020
Form DIR-12-18042018_signed
Declaration by first director-18042018
Optional Attachment-(1)-18042018
Notice of resignation;-18042018
Evidence of cessation;-18042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042018
Interest in other entities;-18042018
Certificate of Registration of Mortgage-110615.PDF
Certificate of Registration of Mortgage-110615.PDF
Instrument of creation or modification of charge-110615.PDF
Form CHG-1-110615.OCT
Certificate of Registration of Mortgage-110615.PDF
List of past and present members-110615.PDF