Company Information
CIN
Status
Date of Incorporation
25 July 1970
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Glassware
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,201,920
Authorised Capital
23,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Savita Kapoor
Director
almost 2 years ago
almost 2 years ago
Sanjeev Dharmender Kapoor
Managing Director
almost 35 years ago
almost 35 years ago
Past Directors
Dhruv Sanjeev Kapoor
Additional Director
almost 6 years ago
almost 6 years ago
Udit Sanjeev Kapoor
Additional Director
almost 7 years ago
almost 7 years ago
Charges
16 April 2012
Central Bank Of India
31 Crore
19 April 2004
Central Bank Of India
2 Crore
30 December 2000
Central Bank Of India
1 Crore
01 January 2001
Central Bank Of India
1 Crore
01 January 2001
Central Bank Of India
50 Lak
29 February 2012
Central Bank Of India
2 Crore
12 April 2004
Central Bank Of India
95 Lak
31 December 2000
Central Bank Of India
1 Crore
24 July 2014
Central Bank Of India
75 Lak
11 May 1971
Central Bank Of India
1 Lak
14 March 1979
Central Bank Of India
1 Lak
24 August 1974
Central Bank Of India
50 Thousand
18 January 1973
Central Bank Of India
1 Lak
07 November 1975
Central Bank Of India
1 Lak
02 May 1979
Central Bank Of India
1 Lak
09 March 1995
Central Bank Of India
10 Lak
14 October 2004
Central Bank Of India
2 Crore
10 May 2001
Central Bank Of India
1 Crore
05 November 2020
Central Bank Of India
1 Crore
30 May 2020
Central Bank Of India
42 Lak
30 March 2023
Hdfc Bank Limited
0
16 April 2012
Others
0
30 May 2020
Others
0
05 November 2020
Others
0
24 July 2014
Central Bank Of India
0
29 February 2012
Central Bank Of India
0
12 April 2004
Central Bank Of India
0
10 May 2001
Central Bank Of India
0
02 May 1979
Central Bank Of India
0
07 November 1975
Central Bank Of India
0
18 January 1973
Central Bank Of India
0
14 October 2004
Central Bank Of India
0
01 January 2001
Central Bank Of India
0
31 December 2000
Central Bank Of India
0
11 May 1971
Central Bank Of India
0
19 April 2004
Central Bank Of India
0
09 March 1995
Central Bank Of India
0
24 August 1974
Central Bank Of India
0
14 March 1979
Central Bank Of India
0
30 December 2000
Central Bank Of India
0
01 January 2001
Central Bank Of India
0
30 March 2023
Hdfc Bank Limited
0
16 April 2012
Others
0
30 May 2020
Others
0
05 November 2020
Others
0
24 July 2014
Central Bank Of India
0
29 February 2012
Central Bank Of India
0
12 April 2004
Central Bank Of India
0
10 May 2001
Central Bank Of India
0
02 May 1979
Central Bank Of India
0
07 November 1975
Central Bank Of India
0
18 January 1973
Central Bank Of India
0
14 October 2004
Central Bank Of India
0
01 January 2001
Central Bank Of India
0
31 December 2000
Central Bank Of India
0
11 May 1971
Central Bank Of India
0
19 April 2004
Central Bank Of India
0
09 March 1995
Central Bank Of India
0
24 August 1974
Central Bank Of India
0
14 March 1979
Central Bank Of India
0
30 December 2000
Central Bank Of India
0
01 January 2001
Central Bank Of India
0
Documents
Form Addendum to AOC-4 CSR-30032024_signed
Form MGT-7-03022024_signed
Supplementary or Test audit report under section 143-11112023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11112023
Form AOC - 4 CFS-11112023
List of share holders, debenture holders;-27112023
Form MGT-7-27112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112023
Company CSR policy as per section 135(4)-09112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112023
Directors report as per section 134(3)-09112023
Statement of Subsidiaries as per section 129 - Form AOC-1-09112023
Form AOC-4-09112023_signed
Form AOC-4-16102023_signed
Form MGT-7-08102023_signed
Form MGT-7-28112022
List of share holders, debenture holders;-28112022
Statement of Subsidiaries as per section 129 - Form AOC-1-17112022
Directors report as per section 134(3)-17112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112022
Company CSR policy as per section 135(4)-17112022
Form AOC-4-17112022
Instrument(s) of creation or modification of charge;-11072022
Form CHG-1-11072022_signed
Optional Attachment-(1)-11072022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220711
List of share holders, debenture holders;-06102021
Form MGT-7-06102021_signed