Company Information
CIN
Status
Date of Incorporation
20 July 1999
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Primary Or Semi-Manufactured Glass Forms
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
15,074,400
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mariam Khan
Director/Designated Partner
over 1 year ago
over 1 year ago
Aysha Khalid Masood
Director/Designated Partner
over 1 year ago
over 1 year ago
Tasneem Masood
Director
over 25 years ago
over 25 years ago
Masood Ahmad
Director
over 25 years ago
over 25 years ago
Mohd Abdullah Masood
Non Individual Subscriber
over 25 years ago
over 25 years ago
Charges
31 March 2017
State Bank Of India
5 Crore
22 August 2013
Hdfc Bank Limited
7 Crore
22 December 2011
Punjab National Bank
50 Lak
20 September 2011
Punjab National Bank
6 Crore
27 February 2009
Oriental Bank Of Commerce
12 Crore
21 February 2009
Punjab National Bank
5 Crore
26 April 2007
Punjab National Bank
8 Lak
07 March 2005
Oriental Bank Of Commerce
4 Crore
07 March 2005
Oriental Bank Of Commerce
4 Crore
04 January 2001
Union Bank Of India
1 Crore
31 March 2017
State Bank Of India
0
22 August 2013
Hdfc Bank Limited
0
18 January 2022
Hdfc Bank Limited
0
21 February 2009
Punjab National Bank
0
20 September 2011
Punjab National Bank
0
04 January 2001
Union Bank Of India
0
22 December 2011
Punjab National Bank
0
26 April 2007
Punjab National Bank
0
07 March 2005
Oriental Bank Of Commerce
0
07 March 2005
Oriental Bank Of Commerce
0
27 February 2009
Oriental Bank Of Commerce
0
31 March 2017
State Bank Of India
0
22 August 2013
Hdfc Bank Limited
0
18 January 2022
Hdfc Bank Limited
0
21 February 2009
Punjab National Bank
0
20 September 2011
Punjab National Bank
0
04 January 2001
Union Bank Of India
0
22 December 2011
Punjab National Bank
0
26 April 2007
Punjab National Bank
0
07 March 2005
Oriental Bank Of Commerce
0
07 March 2005
Oriental Bank Of Commerce
0
27 February 2009
Oriental Bank Of Commerce
0
Documents
Form CHG-1-08022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210127
Optional Attachment-(1)-09122020
Optional Attachment-(2)-09122020
Instrument(s) of creation or modification of charge;-09122020
Form DPT-3-29102020-signed
Form DPT-3-27102020-signed
Instrument(s) of creation or modification of charge;-21082020
Form CHG-1-21082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200821
Form CHG-4-17082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200817
Form CHG-4-14082020_signed
Letter of the charge holder stating that the amount has been satisfied-14082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200814
Letter of the charge holder stating that the amount has been satisfied-13082020
Form CHG-4-13082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200813
Letter of the charge holder stating that the amount has been satisfied-10082020
Form CHG-4-10082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200810
Form MGT-7-02012020_signed
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Copy of MGT-8-19122018