Company Information
CIN
Status
Date of Incorporation
04 January 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Basic Organic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gautam Punj
Director/Designated Partner
over 1 year ago
over 1 year ago
Vineet Prakash Munjal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mohit Khanna
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suneet Prakash Munjal
Director/Designated Partner
over 6 years ago
over 6 years ago
Nilender Prakash Punj
Director/Designated Partner
over 6 years ago
over 6 years ago
Deepak Tyagi
Company Secretary
about 12 years ago
about 12 years ago
Gayatri Punj
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Gita Punj
Beneficial Owner
almost 20 years ago
almost 20 years ago
Past Directors
Arun Krishna Srivastava
Alternate Director
about 8 years ago
about 8 years ago
Narasimha Murti Srinivas
Director
almost 20 years ago
almost 20 years ago
V Mohan .
Director
almost 20 years ago
almost 20 years ago
Prem Prakash Munjal
Director
about 20 years ago
about 20 years ago
Chander Prakash Khanna
Director
about 20 years ago
about 20 years ago
Charges
14 October 2015
Punjab National Bank
2 Lak
09 April 2011
Punjab National Bank
7 Lak
18 January 2011
Punjab National Bank
2 Crore
03 September 2010
Punjab National Bank
2 Lak
30 December 2009
Punjab National Bank
3 Lak
30 December 2009
Punjab National Bank
5 Lak
01 February 2007
Punjab National Bank
1 Crore
09 May 2005
Punjab National Bank
29 Crore
16 October 2012
Dy. Director Of Industries
30 Lak
20 November 2008
Member Secretary
30 Lak
12 May 2006
Punjab National Bank
40 Lak
09 May 2005
Others
0
30 December 2009
Punjab National Bank
0
01 February 2007
Punjab National Bank
0
20 November 2008
Member Secretary
0
18 January 2011
Punjab National Bank
0
14 October 2015
Punjab National Bank
0
16 October 2012
Dy. Director Of Industries
0
09 April 2011
Punjab National Bank
0
30 December 2009
Punjab National Bank
0
12 May 2006
Punjab National Bank
0
03 September 2010
Punjab National Bank
0
09 May 2005
Others
0
30 December 2009
Punjab National Bank
0
01 February 2007
Punjab National Bank
0
20 November 2008
Member Secretary
0
18 January 2011
Punjab National Bank
0
14 October 2015
Punjab National Bank
0
16 October 2012
Dy. Director Of Industries
0
09 April 2011
Punjab National Bank
0
30 December 2009
Punjab National Bank
0
12 May 2006
Punjab National Bank
0
03 September 2010
Punjab National Bank
0
09 May 2005
Others
0
30 December 2009
Punjab National Bank
0
01 February 2007
Punjab National Bank
0
20 November 2008
Member Secretary
0
18 January 2011
Punjab National Bank
0
14 October 2015
Punjab National Bank
0
16 October 2012
Dy. Director Of Industries
0
09 April 2011
Punjab National Bank
0
30 December 2009
Punjab National Bank
0
12 May 2006
Punjab National Bank
0
03 September 2010
Punjab National Bank
0
Documents
Form MGT-14-07012021_signed
Form MGT-14-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form AOC-4(XBRL)-29122020_signed
Optional Attachment-(1)-24122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Form MSME FORM I-21122020_signed
Form DPT-3-22102020_signed
Form MSME FORM I-24092020_signed
Form DPT-3-22092020-signed
Form PAS-6-13092020_signed
Optional Attachment-(1)-12092020
Form CHG-1-09072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709
Optional Attachment-(1)-07072020
Instrument(s) of creation or modification of charge;-07072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Form DIR-12-07012020_signed
Optional Attachment-(1)-07012020
Interest in other entities;-07012020
Form BEN - 2-27122019_signed
Form MGT-7-27122019_signed
Declaration under section 90-26122019
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-11112019_signed
Form CHG-4-10112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191108
Letter of the charge holder stating that the amount has been satisfied-07112019
Optional Attachment-(1)-02112019