Company Information

CIN
Status
Date of Incorporation
24 January 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
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
226,970,000
Authorised Capital
260,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishan Mohan Pandey
Krishan Mohan Pandey
Director/Designated Partner
about 1 year ago
Jaiwant Bery
Jaiwant Bery
Director/Designated Partner
about 1 year ago
Nomita Bery
Nomita Bery
Director/Designated Partner
almost 2 years ago
Gautam Rathindranath Saigal
Gautam Rathindranath Saigal
Director
about 14 years ago
Raghav Kapoor
Raghav Kapoor
Director
about 14 years ago

Past Directors

Ashim Sudan
Ashim Sudan
Additional Director
over 14 years ago

Registered Trademarks

Barflex Polyfilms Barflex Polyfilms

[Class : 17] "Plastics Films, Sheets, Pouches And Laminates As Included In Class 17.

Barflex Barflex Polyfilms

[Class : 17] "Plastics Films, Sheets, Pouches And Laminates"

Charges

30 Lak
04 April 2007
Member Secretary
30 Lak
27 February 2014
Intec Capital Limited
1 Crore
18 June 2013
Intec Capital Limited
2 Crore
11 October 2013
State Bank Of India
42 Crore
15 September 2009
State Bank Of India
53 Crore
19 July 2012
Siemens Financial Services Private Limited
43 Lak
29 June 2013
Siemens Financial Services Private Limited
17 Lak
30 August 2013
Siemens Financial Services Private Limited
26 Lak
30 March 2012
Siemens Financial Services Private Limited
1 Crore
21 December 2007
3i Infotech Trusteeship Services Limited
21 Crore
06 September 2005
Small Industries Development Bank Of India (sidbi)
11 Crore
18 January 2008
Bobst India Private Limited
49 Lak
19 March 2007
Icici Bank Limited
6 Crore
18 November 2005
Punjab National Bank
5 Crore
16 January 2006
Punjab National Bank
4 Crore
04 April 2007
Member Secretary
0
21 December 2007
3i Infotech Trusteeship Services Limited
0
18 January 2008
Bobst India Private Limited
0
19 March 2007
Icici Bank Limited
0
18 June 2013
Intec Capital Limited
0
06 September 2005
Small Industries Development Bank Of India (sidbi)
0
30 August 2013
Siemens Financial Services Private Limited
0
29 June 2013
Siemens Financial Services Private Limited
0
19 July 2012
Siemens Financial Services Private Limited
0
30 March 2012
Siemens Financial Services Private Limited
0
27 February 2014
Intec Capital Limited
0
16 January 2006
Punjab National Bank
0
11 October 2013
State Bank Of India
0
18 November 2005
Punjab National Bank
0
15 September 2009
State Bank Of India
0
04 April 2007
Member Secretary
0
21 December 2007
3i Infotech Trusteeship Services Limited
0
18 January 2008
Bobst India Private Limited
0
19 March 2007
Icici Bank Limited
0
18 June 2013
Intec Capital Limited
0
06 September 2005
Small Industries Development Bank Of India (sidbi)
0
30 August 2013
Siemens Financial Services Private Limited
0
29 June 2013
Siemens Financial Services Private Limited
0
19 July 2012
Siemens Financial Services Private Limited
0
30 March 2012
Siemens Financial Services Private Limited
0
27 February 2014
Intec Capital Limited
0
16 January 2006
Punjab National Bank
0
11 October 2013
State Bank Of India
0
18 November 2005
Punjab National Bank
0
15 September 2009
State Bank Of India
0
04 April 2007
Member Secretary
0
21 December 2007
3i Infotech Trusteeship Services Limited
0
18 January 2008
Bobst India Private Limited
0
19 March 2007
Icici Bank Limited
0
18 June 2013
Intec Capital Limited
0
06 September 2005
Small Industries Development Bank Of India (sidbi)
0
30 August 2013
Siemens Financial Services Private Limited
0
29 June 2013
Siemens Financial Services Private Limited
0
19 July 2012
Siemens Financial Services Private Limited
0
30 March 2012
Siemens Financial Services Private Limited
0
27 February 2014
Intec Capital Limited
0
16 January 2006
Punjab National Bank
0
11 October 2013
State Bank Of India
0
18 November 2005
Punjab National Bank
0
15 September 2009
State Bank Of India
0

Documents

Form DPT-3-03032021-signed
Form MGT-7-27122020_signed
List of share holders, debenture holders;-21122020
Copy of MGT-8-21122020
Form ADT-1-07112020_signed
Form AOC-4(XBRL)-02112020_signed
Copy of resolution passed by the company-31102020
Copy of written consent given by auditor-31102020
Copy of the intimation sent by company-31102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Form DPT-3-20082020-signed
Form MGT-7-06012020_signed
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-26112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form CHG-4-12102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191012
Form CHG-4-10102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191010
Letter of the charge holder stating that the amount has been satisfied-06102019
Form DPT-3-27062019
Form INC-22-21062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(1)-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed