Company Information

CIN
Status
Date of Incorporation
04 September 1972
Listing Status
Listed
State
Kanpur
ROC
ROC Kanpur
Industry
Cotton Carpets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
28,350,290
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satya Kishore Mathur
Satya Kishore Mathur
Director
over 11 years ago
Purushotam Shankarlal Sharma
Purushotam Shankarlal Sharma
Director
over 18 years ago
Arun Kumar Singhi
Arun Kumar Singhi
Director/Designated Partner
over 26 years ago

Past Directors

Raminder Singh Juneja
Raminder Singh Juneja
Director
over 18 years ago

Registered Trademarks

Marakesh Transasia Carpets

[Class : 27] Carpets.

Galaxy Transasia Carpets

[Class : 27] Carpets, Rugs, Mats And Matting Linoleums And Other Materials For Covering Floors, All Being Goods Included In Class 27.

Hi Lo Transasia Carpets

[Class : 27] Carpets,Rugs,Mats And Matting Linoleum And Other Materials For Covering Floor, All Being Goods Inclu Included In Class 27.

Charges

12 Crore
21 May 2004
The Bank Of Rajasthan Ltd
1 Crore
22 March 1999
The Praseshiya Industrial & Investment Corp. Of U.p. Ltd
2 Crore
04 June 1997
The Bank Of Rajasthan
1 Crore
19 March 1997
The Praseshiya Industrial & Investment Corp. Of U.p. Ltd
62 Lak
28 January 1997
The Praseshiya Industrial & Investment Corp. Of U.p. Ltd
6 Lak
19 December 1996
The Bank Of Rajasthan Ltd
40 Lak
23 November 1995
The Bank Of Rajasthan Ltd.
3 Crore
23 November 1995
The Bank Of Rajasthan Ltd
3 Crore
21 May 2004
The Bank Of Rajasthan Ltd
0
23 November 1995
The Bank Of Rajasthan Ltd
0
19 December 1996
The Bank Of Rajasthan Ltd
0
23 November 1995
The Bank Of Rajasthan Ltd.
0
19 March 1997
The Praseshiya Industrial & Investment Corp. Of U.p. Ltd
0
04 June 1997
The Bank Of Rajasthan
0
22 March 1999
The Praseshiya Industrial & Investment Corp. Of U.p. Ltd
0
28 January 1997
The Praseshiya Industrial & Investment Corp. Of U.p. Ltd
0
21 May 2004
The Bank Of Rajasthan Ltd
0
23 November 1995
The Bank Of Rajasthan Ltd
0
19 December 1996
The Bank Of Rajasthan Ltd
0
23 November 1995
The Bank Of Rajasthan Ltd.
0
19 March 1997
The Praseshiya Industrial & Investment Corp. Of U.p. Ltd
0
04 June 1997
The Bank Of Rajasthan
0
22 March 1999
The Praseshiya Industrial & Investment Corp. Of U.p. Ltd
0
28 January 1997
The Praseshiya Industrial & Investment Corp. Of U.p. Ltd
0

Documents

Form AOC-4(XBRL)-03102020_signed
Form MGT-7-02102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092020
List of share holders, debenture holders;-29092020
Copy of MGT-8-29092020
Form ADT-1-15112019_signed
Copy of resolution passed by the company-15112019
Copy of the intimation sent by company-15112019
Copy of written consent given by auditor-15112019
List of share holders, debenture holders;-20082019
Copy of MGT-8-20082019
Form MGT-7-20082019_signed
Optional Attachment-(1)-06082019
Optional Attachment-(2)-06082019
Form DIR-12-06082019_signed
Evidence of cessation;-06082019
Form DIR-12-09082018_signed
Form AOC-4(XBRL)-09082018_signed
Evidence of cessation;-07082018
Notice of resignation;-07082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02082018
Interest in other entities;-30072018
Optional Attachment-(1)-30072018
Form DIR-12-30072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072018
Optional Attachment-(2)-30072018
Optional Attachment-(3)-30072018
Form ADT-1-23072018_signed
Optional Attachment-(1)-23072018
Copy of the intimation sent by company-23072018