Company Information
CIN
Status
Date of Incorporation
28 February 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Industrial Chemicals Wholesales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
3,939,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Asha Rambahadur Singh
Director
over 1 year ago
over 1 year ago
Past Directors
Ram Bahadur Ramsamujh Singh
Additional Director
over 2 years ago
over 2 years ago
Ratan Rambahadur Singh
Additional Director
almost 6 years ago
almost 6 years ago
Registered Trademarks
[Class : 16] Films Including Plastic, Polyvinyl Chloride (Pvc), Polyurethane And Polyester Used For Mounting Paper And Images On Papers And Cardboard; Films For Lamination; Food Wrapping Plastic Film For Husehold Use; Flexible Plastic Films For Packaging; Self Adhesive Pvc Films; Adhesive Filsm For Stationery Or Household Purposes; Polyester Printing And Tracing Films, Copie...
[Class : 9] Photo Lamination Included In Class 9.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
21 June 2019
The Karur Vysya Bank Limited
50 Lak
30 January 2014
The Karur Vysya Bank Limited
8 Lak
29 June 2005
The Karur Vysya Bank Limited
5 Crore
23 August 2005
Karur Vysya Bank Limited
6 Lak
21 June 2019
Others
0
29 June 2005
The Karur Vysya Bank Limited
0
23 August 2005
Karur Vysya Bank Limited
0
30 January 2014
The Karur Vysya Bank Limited
0
21 June 2019
Others
0
29 June 2005
The Karur Vysya Bank Limited
0
23 August 2005
Karur Vysya Bank Limited
0
30 January 2014
The Karur Vysya Bank Limited
0
21 June 2019
Others
0
29 June 2005
The Karur Vysya Bank Limited
0
23 August 2005
Karur Vysya Bank Limited
0
30 January 2014
The Karur Vysya Bank Limited
0
Documents
Form DPT-3-23112020_signed
Form MSME FORM I-13112020_signed
Form MSME FORM I-03102020_signed
Optional Attachment-(1)-05092020
Form CHG-1-05092020_signed
Instrument(s) of creation or modification of charge;-05092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200905
Form DPT-3-15012020-signed
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DIR-12-10102019_signed
Optional Attachment-(1)-10102019
Instrument(s) of creation or modification of charge;-12072019
Form CHG-1-12072019_signed
Optional Attachment-(1)-12072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190712
Form ADT-1-08062019_signed
Optional Attachment-(2)-30052019
Optional Attachment-(1)-30052019
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Form DIR-12-02042019_signed