Company Information
CIN
Status
Date of Incorporation
21 January 1984
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Carpets, Rugs And Other Covering Of Jute, Mesta And Coir
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
127,395,036
Authorised Capital
160,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abhinav Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Sangeeta Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Suneel Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Anil Aggarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Naresh Kumar Aggarwal
Director/Designated Partner
over 3 years ago
over 3 years ago
Noor Gupta
Director/Designated Partner
over 6 years ago
over 6 years ago
Divya Agarwal
Director/Designated Partner
over 6 years ago
over 6 years ago
Sanjay Arora
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Priyanka Srivastava
Company Secretary
about 10 years ago
about 10 years ago
Piyush Gupta
Director
over 16 years ago
over 16 years ago
Inder Mohan Aggarwal
Director
over 16 years ago
over 16 years ago
Dharmendra Kumar Bhasin
Company Secretary
almost 17 years ago
almost 17 years ago
Nitin Kumar
Company Secretary
over 18 years ago
over 18 years ago
Bodhraj Malhotra
Director
about 22 years ago
about 22 years ago
Pallavee Duggall
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 24] Textiles And Substitutes For Textiles; Household Linen; Curtains Of Textile Or Plastic
Charges
16 May 2019
Bank Of Baroda
1 Crore
21 August 2018
Bank Of Baroda
3 Crore
14 February 2015
Bank Of Baroda
4 Crore
06 May 2014
Bank Of Baroda
4 Crore
11 June 2012
Bank Of Baroda
2 Crore
24 February 2009
Bank Of Baroda
41 Lak
18 July 2007
Bank Of Baroda
5 Crore
18 July 2007
Bank Of Baroda
60 Crore
25 May 2006
Bank Of Baroda
6 Crore
30 March 1994
Bankofbaroda
32 Crore
16 November 1994
Stressed Assets Stabilisation Fund
4 Crore
09 January 1995
Stressed Assets Stabilisation Fund
5 Crore
19 October 2022
Others
0
18 July 2007
Others
0
25 February 2022
Others
0
16 May 2019
Others
0
29 September 2021
Others
0
11 November 2021
Others
0
14 February 2015
Bank Of Baroda
0
24 February 2009
Bank Of Baroda
0
11 June 2012
Bank Of Baroda
0
06 May 2014
Bank Of Baroda
0
21 August 2018
Others
0
30 March 1994
Bankofbaroda
0
25 May 2006
Bank Of Baroda
0
09 December 2021
Others
0
16 November 1994
Stressed Assets Stabilisation Fund
0
09 January 1995
Stressed Assets Stabilisation Fund
0
18 July 2007
Bank Of Baroda
0
19 October 2022
Others
0
18 July 2007
Others
0
25 February 2022
Others
0
16 May 2019
Others
0
29 September 2021
Others
0
11 November 2021
Others
0
14 February 2015
Bank Of Baroda
0
24 February 2009
Bank Of Baroda
0
11 June 2012
Bank Of Baroda
0
06 May 2014
Bank Of Baroda
0
21 August 2018
Others
0
30 March 1994
Bankofbaroda
0
25 May 2006
Bank Of Baroda
0
09 December 2021
Others
0
16 November 1994
Stressed Assets Stabilisation Fund
0
09 January 1995
Stressed Assets Stabilisation Fund
0
18 July 2007
Bank Of Baroda
0
Documents
Form MGT-7-03042021_signed
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form MGT-14-27112020_signed
Form MGT-15-27112020_signed
Form DIR-12-22112020_signed
Optional Attachment-(2)-20112020
Optional Attachment-(3)-20112020
Optional Attachment-(1)-20112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Optional Attachment-(1)-20112020
Optional Attachment-(2)-20112020
Form MGT-14-21092020_signed
Form DIR-12-14092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092020
Notice of resignation;-12092020
Evidence of cessation;-12092020
Form MR-1-16062020_signed
Copy of board resolution-10062020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -10062020
Copy of shareholders resolution-10062020
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-10062020
Form PAS-3-19032020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-19032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19032020
Copy of Board or Shareholders? resolution-19032020
Form DIR-12-03032020_signed
Optional Attachment-(1)-02032020
Evidence of cessation;-02032020