Company Information
CIN
Status
Date of Incorporation
23 September 2004
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,809,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Kumar Agarwal
Beneficial Owner
over 1 year ago
over 1 year ago
Pratibha Agarwal
Director
over 16 years ago
over 16 years ago
Past Directors
Dinesh Kumar Gupta
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 21] Plastic Glass.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
07 February 2019
Aditya Birla Finance Limited
44 Lak
28 September 2012
Bank Of Baroda
45 Lak
15 January 2014
Bank Of Baroda
4 Lak
28 September 2012
Bank Of Baroda
45 Lak
20 June 2005
State Bank Of India
20 Lak
20 June 2005
State Bank Of India
80 Lak
28 September 2022
Others
0
28 September 2022
Others
0
07 February 2019
Others
0
20 June 2005
State Bank Of India
0
28 September 2012
Bank Of Baroda
0
15 January 2014
Bank Of Baroda
0
20 June 2005
State Bank Of India
0
28 September 2012
Bank Of Baroda
0
28 September 2022
Others
0
28 September 2022
Others
0
07 February 2019
Others
0
20 June 2005
State Bank Of India
0
28 September 2012
Bank Of Baroda
0
15 January 2014
Bank Of Baroda
0
20 June 2005
State Bank Of India
0
28 September 2012
Bank Of Baroda
0
28 September 2022
Others
0
28 September 2022
Others
0
07 February 2019
Others
0
20 June 2005
State Bank Of India
0
28 September 2012
Bank Of Baroda
0
15 January 2014
Bank Of Baroda
0
20 June 2005
State Bank Of India
0
28 September 2012
Bank Of Baroda
0
Documents
Form DPT-3-08102020-signed
Form DPT-3-18032020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form BEN - 2-14082019_signed
Declaration under section 90-07082019
Form DPT-3-29062019
Form INC-22-15042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Optional Attachment-(1)-13042019
Form CHG-4-18022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190218
Form CHG-1-15022019_signed
Instrument(s) of creation or modification of charge;-15022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190215
Letter of the charge holder stating that the amount has been satisfied-14022019
Form AOC-4-11022019_signed
Form MGT-7-11022019_signed
Directors report as per section 134(3)-05022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05022019
List of share holders, debenture holders;-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
List of share holders, debenture holders;-17102018