Company Information
CIN
Status
Date of Incorporation
28 July 2005
Listing Status
Unlisted
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Wool and Wool Mixture Fabrics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,975,000
Authorised Capital
28,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Omprakash Goenka
Beneficial Owner
over 1 year ago
over 1 year ago
Vikas Goenka
Director
over 19 years ago
over 19 years ago
Past Directors
Nidhi Goenka
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 17] Lightly Resin Bonded Mineral Wool Mattress, Resin Bonded Slab, Bonded Pipe Section, Loose Mineral Wool, Mineral Fibers, Mineral Wool Insulators, Mineral Wool For Insulating Purpose Light Weight Mineral Wool Slab For Acoustic Insultation Purposes.
Charges
16 January 2012
Hdfc Bank Limited
10 Crore
24 October 2005
United Bank Of India
3 Crore
16 January 2012
Hdfc Bank Limited
0
24 October 2005
United Bank Of India
0
16 January 2012
Hdfc Bank Limited
0
24 October 2005
United Bank Of India
0
16 January 2012
Hdfc Bank Limited
0
24 October 2005
United Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-25112020
Form CHG-1-25112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125
Form DPT-3-05102020-signed
Form CHG-1-22092020_signed
Instrument(s) of creation or modification of charge;-22092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Optional Attachment-(1)-03092020
Form BEN - 2-04012020_signed
Form MGT-7-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-30122019
Form AOC - 4 CFS-15122019_signed
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Statement of Subsidiaries as per section 129 - Form AOC-1-16112019
Directors report as per section 134(3)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-19072019-signed
Optional Attachment-(2)-24062019
Optional Attachment-(1)-24062019
Form MSME FORM I-31052019_signed
Optional Attachment-(1)-21052019