Company Information

CIN
Status
Date of Incorporation
13 July 1981
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
3,846,300
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manish Gupta
Manish Gupta
Director/Designated Partner
over 1 year ago
Vivek Kakar
Vivek Kakar
Director/Designated Partner
over 1 year ago
Mohit Kakar
Mohit Kakar
Director/Designated Partner
almost 2 years ago
Chaman Lal Kakkar
Chaman Lal Kakkar
Director/Designated Partner
over 2 years ago
Anil Kakkar
Anil Kakkar
Director/Designated Partner
over 2 years ago
Lakshit Gupta
Lakshit Gupta
Director/Designated Partner
about 4 years ago
Tarun Gupta
Tarun Gupta
Individual Promoter
over 5 years ago
Ashok Aggarwal
Ashok Aggarwal
Director/Designated Partner
over 5 years ago
Manoj Gupta
Manoj Gupta
Director
about 20 years ago

Past Directors

Subhash Aggarwal
Subhash Aggarwal
Director
about 20 years ago

Charges

15 Crore
09 March 2017
Sidbi
2 Crore
25 November 2016
Small Industries Development Bank Of India
4 Crore
31 May 2013
Small Industries Development Bank Of India
75 Lak
09 August 2012
Small Industries Development Bank Of India
1 Crore
15 November 2011
Small Industries Development Bank Of India
75 Lak
25 May 2011
Small Industries Development Bank Of India
4 Crore
26 June 2020
Sidbi
62 Lak
13 October 2022
Others
0
09 March 2017
Sidbi
0
25 November 2016
Others
0
26 June 2020
Sidbi
0
25 May 2011
Small Industries Development Bank Of India
0
15 November 2011
Small Industries Development Bank Of India
0
09 August 2012
Small Industries Development Bank Of India
0
31 May 2013
Small Industries Development Bank Of India
0
13 October 2022
Others
0
09 March 2017
Sidbi
0
25 November 2016
Others
0
26 June 2020
Sidbi
0
25 May 2011
Small Industries Development Bank Of India
0
15 November 2011
Small Industries Development Bank Of India
0
09 August 2012
Small Industries Development Bank Of India
0
31 May 2013
Small Industries Development Bank Of India
0
13 October 2022
Others
0
09 March 2017
Sidbi
0
25 November 2016
Others
0
26 June 2020
Sidbi
0
25 May 2011
Small Industries Development Bank Of India
0
15 November 2011
Small Industries Development Bank Of India
0
09 August 2012
Small Industries Development Bank Of India
0
31 May 2013
Small Industries Development Bank Of India
0

Documents

Optional Attachment-(5)-25072020
Form CHG-1-25072020_signed
Optional Attachment-(3)-25072020
Optional Attachment-(1)-25072020
Instrument(s) of creation or modification of charge;-25072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200725
Form MGT-7-24022020_signed
Optional Attachment-(1)-19022020
List of share holders, debenture holders;-19022020
Form ADT-1-02012020_signed
Copy of the intimation sent by company-12122019
Copy of resolution passed by the company-12122019
Copy of written consent given by auditor-12122019
Form AOC-4-07122019_signed
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 MGT-7-12062019_signed
Form AOC-4-12062019_signed
List of share holders, debenture holders;-10062019
Form MGT-7-10062019
Directors report as per section 134(3)-08062019
Optional Attachment-(2)-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062019
Optional Attachment-(1)-08062019
Declaration by first director-22052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Optional Attachment-(1)-22052019
Optional Attachment-(2)-22052019
Optional Attachment-(3)-22052019
Optional Attachment-(5)-22052019