Company Information
CIN
Status
Date of Incorporation
21 December 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Polymers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,999,350
Authorised Capital
3,200,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Manoj Kumar Jain
Director
about 13 years ago
about 13 years ago
Priya Jain
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 17] Pvc Compound, Filler Master Batch, Pp Compound, Pe Compound In Class 17
Charges
09 April 2018
State Bank Of India
4 Crore
27 August 2012
Corporation Bank
1 Crore
09 April 2018
State Bank Of India
0
27 August 2012
Corporation Bank
0
09 April 2018
State Bank Of India
0
27 August 2012
Corporation Bank
0
09 April 2018
State Bank Of India
0
27 August 2012
Corporation Bank
0
09 April 2018
State Bank Of India
0
27 August 2012
Corporation Bank
0
09 April 2018
State Bank Of India
0
27 August 2012
Corporation Bank
0
09 April 2018
State Bank Of India
0
27 August 2012
Corporation Bank
0
Documents
Form INC-22-27022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022020
Copies of the utility bills as mentioned above (not older than two months)-27022020
Copy of board resolution authorizing giving of notice-27022020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-27022020
Optional Attachment-(1)-27022020
Form DPT-3-29012020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-05072019
Form MSME FORM I-30052019_signed
Form MGT-7-17012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Optional Attachment-(3)-19072018
Optional Attachment-(2)-19072018
Optional Attachment-(1)-19072018
Form DIR-12-19072018_signed
Optional Attachment-(1)-10072018
Optional Attachment-(2)-10072018
Form CHG-1-10072018_signed
Instrument(s) of creation or modification of charge;-10072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180710
Letter of the charge holder stating that the amount has been satisfied-13042018
Form CHG-4-13042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180413