Company Information

CIN
Status
Date of Incorporation
08 May 1995
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,072,360
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Satish Bandwal
Satish Bandwal
Director/Designated Partner
about 1 year ago
Ritesh Chowdhary
Ritesh Chowdhary
Director/Designated Partner
about 1 year ago
Rajendra Maru
Rajendra Maru
Director
about 1 year ago
Anand Bangur
Anand Bangur
Director/Designated Partner
over 1 year ago
Vishnu Jajoo
Vishnu Jajoo
Director
over 17 years ago

Past Directors

Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director
over 13 years ago
Amit Jhanwar
Amit Jhanwar
Additional Director
over 15 years ago

Charges

15 Crore
27 November 2015
Icici Bank Limited
13 Lak
31 October 2015
Icici Bank Limited
4 Lak
13 July 2015
Punjab National Bank
3 Crore
28 September 2011
Punjab National Bank
45 Lak
30 June 2009
Punjab National Bank
85 Lak
23 June 2009
Punjab National Bank
1 Crore
08 November 2006
Punjab National Bank
9 Crore
24 March 2003
Punjab National Bank
14 Crore
07 September 2013
Punjab National Bank
2 Crore
30 March 2011
Punjab National Bank
13 Crore
30 October 2010
Punjab National Bank
2 Lak
06 November 2004
Punjab National Bank
32 Lak
25 March 2021
Kotak Mahindra Bank Limited
14 Crore
25 March 2021
Others
0
27 November 2015
Icici Bank Limited
0
31 October 2015
Icici Bank Limited
0
24 March 2003
Others
0
30 October 2010
Punjab National Bank
0
08 November 2006
Others
0
30 March 2011
Others
0
30 June 2009
Punjab National Bank
0
07 September 2013
Punjab National Bank
0
23 June 2009
Punjab National Bank
0
13 July 2015
Punjab National Bank
0
06 November 2004
Punjab National Bank
0
28 September 2011
Punjab National Bank
0
25 March 2021
Others
0
27 November 2015
Icici Bank Limited
0
31 October 2015
Icici Bank Limited
0
24 March 2003
Others
0
30 October 2010
Punjab National Bank
0
08 November 2006
Others
0
30 March 2011
Others
0
30 June 2009
Punjab National Bank
0
07 September 2013
Punjab National Bank
0
23 June 2009
Punjab National Bank
0
13 July 2015
Punjab National Bank
0
06 November 2004
Punjab National Bank
0
28 September 2011
Punjab National Bank
0

Documents

Form DPT-3-09102020-signed
Form CHG-1-31082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200831
Instrument(s) of creation or modification of charge;-29082020
Optional Attachment-(1)-29082020
Optional Attachment-(2)-29082020
Optional Attachment-(2)-13052020
Form CHG-1-13052020_signed
Optional Attachment-(1)-13052020
Instrument(s) of creation or modification of charge;-13052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200513
Instrument(s) of creation or modification of charge;-23032020
Form CHG-1-23032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200323
Optional Attachment-(1)-09032020
Optional Attachment-(2)-09032020
Optional Attachment-(3)-09032020
Instrument(s) of creation or modification of charge;-09032020
Form CHG-1-09032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200309
Form BEN - 2-06012020_signed
Form CHG-4-05012020_signed
Declaration under section 90-31122019
Letter of the charge holder stating that the amount has been satisfied-31122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191231
Letter of the charge holder stating that the amount has been satisfied-20122019
Form CHG-4-20122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191220