Company Information

CIN
Status
Date of Incorporation
14 November 1977
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sports Balls
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kusum Goenka
Kusum Goenka
Director/Designated Partner
over 1 year ago
Pramod Kumar Shah
Pramod Kumar Shah
Director/Designated Partner
almost 2 years ago
Sudhir Goenka
Sudhir Goenka
Director/Designated Partner
almost 2 years ago
Yogesh Katkamwar Ramchandra
Yogesh Katkamwar Ramchandra
Director/Designated Partner
over 4 years ago
Sandeep Chandraprakash Goenka
Sandeep Chandraprakash Goenka
Director
over 32 years ago
Chandraprakash Hariram Goenka
Chandraprakash Hariram Goenka
Managing Director
about 44 years ago

Past Directors

Pawan Kumar Tantia
Pawan Kumar Tantia
Additional Director
about 6 years ago
Prashant Ramkisan Kabra
Prashant Ramkisan Kabra
Additional Director
about 6 years ago
Bandhooram Balchandraram Prasad
Bandhooram Balchandraram Prasad
Additional Director
over 6 years ago
Sunilkumar Goenka
Sunilkumar Goenka
Director
over 9 years ago
Virender Kumar Agarwal
Virender Kumar Agarwal
Director
about 10 years ago

Registered Trademarks

Ep Ellora (Special Froms Of... Ellora Paper Mills

[Class : 16] Paper And Paper Products.

Charges

0
28 September 2001
State Bank Of India
15 Crore
28 September 2001
State Bank Of India
0
28 September 2001
State Bank Of India
0

Documents

Form MGT-15-08102020_signed
Form ADT-1-08102020_signed
Optional Attachment-(1)-08102020
Copy of the intimation sent by company-08102020
Copy of written consent given by auditor-08102020
Copy of resolution passed by the company-08102020
Form DPT-3-10092020-signed
Form MGT-14-08092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200908
Altered memorandum of association-01092020
Optional Attachment-(1)-01092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020
Altered memorandum of association-11082020
Form MGT-7-03012020_signed
Optional Attachment-(2)-30122019
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DIR-12-04112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019
Notice of resignation;-04112019
Evidence of cessation;-04112019
Optional Attachment-(1)-04112019
Optional Attachment-(2)-04112019
Form INC-22-18102019_signed
Optional Attachment-(1)-17102019
Copies of the utility bills as mentioned above (not older than two months)-17102019