Company Information

CIN
Status
Date of Incorporation
20 December 1996
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Semi -Finished Plastic Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
13,590,500
Authorised Capital
16,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Bangur
Anand Bangur
Director/Designated Partner
over 1 year ago
Arpit Bangur
Arpit Bangur
Director/Designated Partner
almost 2 years ago
Vishnu Jajoo
Vishnu Jajoo
Managing Director
almost 16 years ago
Virendra Kumar Ladha
Virendra Kumar Ladha
Director/Designated Partner
about 28 years ago

Past Directors

Ganesh Choube Kumar
Ganesh Choube Kumar
Director
over 12 years ago
Brahma Swaroop Jajoo
Brahma Swaroop Jajoo
Director
about 27 years ago

Charges

29 Crore
23 February 2017
Icici Bank Limited
5 Crore
11 December 2013
Small Industries Development Bank Of India
12 Crore
11 October 2013
Small Industries Development Bank Of India
12 Crore
27 March 2015
Small Industries Development Bank Of India
69 Lak
28 January 2013
Small Industries Development Bank Of India
1 Crore
07 March 2014
Small Industries Development Bank Of India
60 Lak
24 March 2003
Punjab National Bank
45 Lak
12 August 1998
Punjab National Bank
1 Crore
12 August 1998
Punjab National Bank
3 Crore
26 October 2009
Small Industries Development Bank Of India
1 Crore
05 January 2011
Small Industries Development Bank Of India
70 Lak
18 March 2010
Small Industries Development Bank Of India
50 Lak
30 October 2010
Punjab National Bank
3 Lak
27 September 2004
Small Industries Dev. Bank Of India
16 Lak
28 July 2008
Small Industries Development Bank Of India
45 Lak
24 March 2003
Punjab National Bank
36 Lak
29 September 2003
Punjab National Bank
14 Lak
05 January 2011
Small Industries Development Bank Of India
0
07 March 2014
Small Industries Development Bank Of India
0
29 September 2003
Punjab National Bank
0
12 August 1998
Punjab National Bank
0
12 August 1998
Punjab National Bank
0
11 October 2013
Small Industries Development Bank Of India
0
30 October 2010
Punjab National Bank
0
11 December 2013
Small Industries Development Bank Of India
0
27 September 2004
Small Industries Dev. Bank Of India
0
24 March 2003
Punjab National Bank
0
27 March 2015
Small Industries Development Bank Of India
0
28 July 2008
Small Industries Development Bank Of India
0
23 February 2017
Others
0
24 March 2003
Punjab National Bank
0
18 March 2010
Small Industries Development Bank Of India
0
26 October 2009
Small Industries Development Bank Of India
0
28 January 2013
Small Industries Development Bank Of India
0
05 January 2011
Small Industries Development Bank Of India
0
07 March 2014
Small Industries Development Bank Of India
0
29 September 2003
Punjab National Bank
0
12 August 1998
Punjab National Bank
0
12 August 1998
Punjab National Bank
0
11 October 2013
Small Industries Development Bank Of India
0
30 October 2010
Punjab National Bank
0
11 December 2013
Small Industries Development Bank Of India
0
27 September 2004
Small Industries Dev. Bank Of India
0
24 March 2003
Punjab National Bank
0
27 March 2015
Small Industries Development Bank Of India
0
28 July 2008
Small Industries Development Bank Of India
0
23 February 2017
Others
0
24 March 2003
Punjab National Bank
0
18 March 2010
Small Industries Development Bank Of India
0
26 October 2009
Small Industries Development Bank Of India
0
28 January 2013
Small Industries Development Bank Of India
0
05 January 2011
Small Industries Development Bank Of India
0
07 March 2014
Small Industries Development Bank Of India
0
29 September 2003
Punjab National Bank
0
12 August 1998
Punjab National Bank
0
12 August 1998
Punjab National Bank
0
11 October 2013
Small Industries Development Bank Of India
0
30 October 2010
Punjab National Bank
0
11 December 2013
Small Industries Development Bank Of India
0
27 September 2004
Small Industries Dev. Bank Of India
0
24 March 2003
Punjab National Bank
0
27 March 2015
Small Industries Development Bank Of India
0
28 July 2008
Small Industries Development Bank Of India
0
23 February 2017
Others
0
24 March 2003
Punjab National Bank
0
18 March 2010
Small Industries Development Bank Of India
0
26 October 2009
Small Industries Development Bank Of India
0
28 January 2013
Small Industries Development Bank Of India
0
05 January 2011
Small Industries Development Bank Of India
0
07 March 2014
Small Industries Development Bank Of India
0
29 September 2003
Punjab National Bank
0
12 August 1998
Punjab National Bank
0
12 August 1998
Punjab National Bank
0
11 October 2013
Small Industries Development Bank Of India
0
30 October 2010
Punjab National Bank
0
11 December 2013
Small Industries Development Bank Of India
0
27 September 2004
Small Industries Dev. Bank Of India
0
24 March 2003
Punjab National Bank
0
27 March 2015
Small Industries Development Bank Of India
0
28 July 2008
Small Industries Development Bank Of India
0
23 February 2017
Others
0
24 March 2003
Punjab National Bank
0
18 March 2010
Small Industries Development Bank Of India
0
26 October 2009
Small Industries Development Bank Of India
0
28 January 2013
Small Industries Development Bank Of India
0

Documents

Form DPT-3-08022021-signed
Form BEN - 2-06012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Form AOC-4-12122019_signed
Form DPT-3-18102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
List of share holders, debenture holders;-30122017
Directors report as per section 134(3)-30122017
Form CHG-4-14092017_signed
Letter of the charge holder stating that the amount has been satisfied-14092017
CERTIFICATE OF SATISFACTION OF CHARGE-20170914
Letter of the charge holder stating that the amount has been satisfied-16082017
Form CHG-4-16082017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170816
Form CHG-1-15052017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170509
Instrument(s) of creation or modification of charge;-09052017