Company Information

CIN
Status
Date of Incorporation
25 August 1988
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
55,565,000
Authorised Capital
82,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Suman Khanna
Suman Khanna
Director/Designated Partner
almost 2 years ago
Arun Khanna
Arun Khanna
Director/Designated Partner
almost 2 years ago
Meena Khanna
Meena Khanna
Director/Designated Partner
over 5 years ago

Past Directors

Rajiv Khurana
Rajiv Khurana
Nominee Director
about 13 years ago

Charges

0
20 November 1991
P.i.c.u.p
40 Lak
06 January 1993
P.i.c.u.p
18 Lak
11 March 1994
The Pradeshiya Industrial And Investment Cor. Of U.p. Ltd.
79 Lak
23 January 1990
The Pradeshiya Industrial & Investvent Corporation Of U.p. Ltd
90 Lak
16 June 1993
Syndicate Bank
25 Lak
04 February 1993
Syndicate Bank
20 Lak
23 January 1990
U.p. Financial Corporation
60 Lak
08 December 1995
Bank Of Baroda
7 Crore
26 August 1994
Bank Of Baroda
80 Lak
19 September 1994
Bank Of Baroda
3 Crore
19 September 1994
Bank Of Baroda
0
23 January 1990
U.p. Financial Corporation
0
23 January 1990
The Pradeshiya Industrial & Investvent Corporation Of U.p. Ltd
0
23 January 1980
The Pradeshiya Industrial And Investment Cor. Of U.p. Ltd.
0
16 June 1993
Syndicate Bank
0
11 March 1994
The Pradeshiya Industrial And Investment Cor. Of U.p. Ltd.
0
26 August 1994
Bank Of Baroda
0
04 February 1993
Syndicate Bank
0
08 December 1995
Bank Of Baroda
0
20 November 1991
P.i.c.u.p
0
23 January 1990
The Pradeshiya Industrial And Investment Cor. Of U.p. Ltd.
0
06 January 1993
P.i.c.u.p
0
19 September 1994
Bank Of Baroda
0
23 January 1990
U.p. Financial Corporation
0
23 January 1990
The Pradeshiya Industrial & Investvent Corporation Of U.p. Ltd
0
23 January 1980
The Pradeshiya Industrial And Investment Cor. Of U.p. Ltd.
0
16 June 1993
Syndicate Bank
0
11 March 1994
The Pradeshiya Industrial And Investment Cor. Of U.p. Ltd.
0
26 August 1994
Bank Of Baroda
0
04 February 1993
Syndicate Bank
0
08 December 1995
Bank Of Baroda
0
20 November 1991
P.i.c.u.p
0
23 January 1990
The Pradeshiya Industrial And Investment Cor. Of U.p. Ltd.
0
06 January 1993
P.i.c.u.p
0

Documents

Form AOC-4(XBRL)-27102020_signed
Form MGT-7-27102020_signed
Form DPT-3-20102020-signed
List of share holders, debenture holders;-20102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102020
Form DIR-12-24092020_signed
Evidence of cessation;-21092020
Shareholders-MGT_7_R54265053_CSMVCO06_20200919111755.xlsm
Form PAS-6-14092020_signed
Form MGT-7-09092020_signed
List of share holders, debenture holders;-08092020
Optional Attachment-(1)-08092020
Optional Attachment-(2)-08092020
Shareholders-MGT_7_R27452523_CSMVCO06_20191230142115.xlsm
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form ADT-1-14102019_signed
Form DIR-12-08102019_signed
Form AOC-4(XBRL)-08102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-10072019
Form ADT-1-26042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Form CHG-4-11012019-signed
Form MGT-7-08012019_signed