Company Information

CIN
Status
Date of Incorporation
25 July 2001
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Amino-Resins, Phenolic-Resins And Polyurethanes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
132,300,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manoj Ramsisaria
Manoj Ramsisaria
Director/Designated Partner
almost 2 years ago
Jayanti Ramsisaria
Jayanti Ramsisaria
Director/Designated Partner
about 3 years ago

Past Directors

Manoj Kumar Jain
Manoj Kumar Jain
Director
over 20 years ago
Rajnish Agrawal
Rajnish Agrawal
Director
over 23 years ago
Anoop Singh Yadav
Anoop Singh Yadav
Director
over 23 years ago

Charges

159 Crore
28 March 2019
Rbl Bank Limited
38 Crore
16 October 2014
State Bank Of India
68 Crore
20 July 2007
State Bank Of India
52 Crore
13 December 2007
State Bank Of Travancore (commercial Branch)
34 Crore
28 March 2019
Others
0
20 July 2007
State Bank Of India
0
13 December 2007
State Bank Of Travancore (commercial Branch)
0
16 October 2014
State Bank Of India
0
28 March 2019
Others
0
20 July 2007
State Bank Of India
0
13 December 2007
State Bank Of Travancore (commercial Branch)
0
16 October 2014
State Bank Of India
0
28 March 2019
Others
0
20 July 2007
State Bank Of India
0
13 December 2007
State Bank Of Travancore (commercial Branch)
0
16 October 2014
State Bank Of India
0

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Instrument(s) of creation or modification of charge;-28062019
Form CHG-1-28062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190628
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-16122017
Form MGT-7-16122017_signed
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form AOC-4-15122017_signed
Form INC-22-02082017_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-02082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082017
Optional Attachment-(1)-02082017
Copies of the utility bills as mentioned above (not older than two months)-02082017
Form MGT-14-28062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062017
Optional Attachment-(1)-28062017
Optional Attachment-(2)-28062017
Optional Attachment-(1)-07062017
Optional Attachment-(2)-07062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062017