Company Information

CIN
Status
Date of Incorporation
15 June 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Gelating and Glue
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rina Sinha
Rina Sinha
Director/Designated Partner
almost 2 years ago
Anup Kumar Bhat
Anup Kumar Bhat
Director/Designated Partner
over 9 years ago
Amitabh Sinha
Amitabh Sinha
Director/Designated Partner
over 19 years ago

Past Directors

Nishchay Sinha
Nishchay Sinha
Additional Director
almost 2 years ago

Charges

14 Crore
27 August 2018
Axis Bank Limited
14 Crore
19 November 2016
Bank Of Maharashtra
60 Lak
21 November 2005
Bank Of Maharashtra
13 Crore
27 August 2018
Axis Bank Limited
0
21 November 2005
Others
0
19 November 2016
Others
0
27 August 2018
Axis Bank Limited
0
21 November 2005
Others
0
19 November 2016
Others
0
27 August 2018
Axis Bank Limited
0
21 November 2005
Others
0
19 November 2016
Others
0

Documents

Form DPT-3-14122020-signed
Form ADT-1-05102020_signed
Copy of resolution passed by the company-29092020
Copy of the intimation sent by company-29092020
Copy of written consent given by auditor-29092020
Optional Attachment-(1)-29092020
Form ADT-3-18092020_signed
Resignation letter-15092020
Form CHG-1-31082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200831
Form CHG-1-29082020_signed
Optional Attachment-(1)-29082020
Instrument(s) of creation or modification of charge;-29082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200829
Form DPT-3-27052020-signed
Form MGT-7-20012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-14112019_signed
Form MSME FORM I-11112019_signed
Form MSME FORM I-10112019_signed
Copy of written consent given by auditor-01112019
Copy of resolution passed by the company-01112019
Letter of the charge holder stating that the amount has been satisfied-12102019
Form CHG-4-12102019_signed
Form DPT-3-23072019
Form CHG-4-17062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190617