Company Information
CIN
Status
Date of Incorporation
01 November 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Seeds for Flowers, Fruit Or Vegetables
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,148,480
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vijay Kumar Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajender Parsad Mittal
Director/Designated Partner
about 25 years ago
about 25 years ago
Past Directors
Ramesh Aggarwal
Director
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 17] Polythylene, Polypropylene, Degradable
Masterbatch For Polyolefm, Polystyrene Based
Black Masterbatch And Compound, Plastics In
Extruded Form For Manufacturing Purpose All
Being Goods Included In Class 17.
[Class : 17] Polyethylene, Polypropylene, Polystyrene Based Black Masterbatch And Compound, Plastics In Extruded Form For Manufacturing Purpose All Being Goods Included In Class 17.
[Class : 1] Polythelene Master Batches Being Chemicals, Included In Class 1.
Charges
28 November 2017
Citi Bank N.a.
6 Crore
29 September 2015
Yes Bank Limited
4 Crore
05 December 2011
Icici Bank Limited
3 Crore
28 May 2010
Oriental Bank Of Commerce
2 Crore
31 August 2001
Punjab & Sind Bank
10 Lak
07 April 2021
Icici Bank Limited
4 Crore
09 December 2022
Others
0
28 November 2017
Citi Bank N.a.
0
29 September 2015
Yes Bank Limited
0
07 April 2021
Others
0
05 December 2011
Icici Bank Limited
0
31 August 2001
Punjab & Sind Bank
0
28 May 2010
Oriental Bank Of Commerce
0
09 December 2022
Others
0
28 November 2017
Citi Bank N.a.
0
29 September 2015
Yes Bank Limited
0
07 April 2021
Others
0
05 December 2011
Icici Bank Limited
0
31 August 2001
Punjab & Sind Bank
0
28 May 2010
Oriental Bank Of Commerce
0
09 December 2022
Others
0
28 November 2017
Citi Bank N.a.
0
29 September 2015
Yes Bank Limited
0
07 April 2021
Others
0
05 December 2011
Icici Bank Limited
0
31 August 2001
Punjab & Sind Bank
0
28 May 2010
Oriental Bank Of Commerce
0
Documents
Form CHG-4-28082020_signed
Letter of the charge holder stating that the amount has been satisfied-26082020
Form AOC-4-30112019_signed
Form ADT-1-18022020_signed
Copy of written consent given by auditor-13022020
Copy of resolution passed by the company-13022020
Copy of the intimation sent by company-13022020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-28122018
CERTIFICATE OF REGISTRATION OF CHARGE-20180831
Form CHG-1-02102018_signed
Instrument(s) of creation or modification of charge;-31082018
Form MGT-7-25032018_signed
Form AOC-4-25032018_signed
Optional Attachment-(1)-22032018
List of share holders, debenture holders;-22032018
Optional Attachment-(2)-20032018
Optional Attachment-(3)-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018