Company Information

CIN
Status
Date of Incorporation
11 October 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 October 2022
Paid Up Capital
42,712,830
Authorised Capital
53,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gulshan Dua
Gulshan Dua
Director/Designated Partner
over 1 year ago
Jinee Goyal
Jinee Goyal
Director/Designated Partner
almost 2 years ago
Monika Goyal
Monika Goyal
Director/Designated Partner
almost 2 years ago
Sandeep Goyal
Sandeep Goyal
Director/Designated Partner
almost 2 years ago
Hemant Sharma
Hemant Sharma
Director/Designated Partner
over 4 years ago
Rajesh Goyal
Rajesh Goyal
Director
over 25 years ago

Charges

226 Crore
11 September 2018
Hdfc Bank Limited
1 Crore
11 December 2017
Hdfc Bank Limited
35 Crore
06 September 2016
State Bank Of India
148 Crore
19 November 2014
State Bank Of India
5 Crore
26 May 2005
State Bank Of India
11 Crore
04 December 2003
State Bank Of India
16 Crore
16 August 2021
State Bank Of India
33 Crore
12 July 2021
Icici Bank Limited
1 Crore
30 May 2023
Axis Bank Limited
0
18 March 2023
State Bank Of India
0
20 January 2023
State Bank Of India
0
20 January 2023
Others
0
07 September 2022
Others
0
09 September 2022
Others
0
16 August 2021
State Bank Of India
0
11 September 2018
Hdfc Bank Limited
0
11 December 2017
Hdfc Bank Limited
0
06 September 2016
State Bank Of India
0
26 May 2005
State Bank Of India
0
04 December 2003
State Bank Of India
0
12 July 2021
Others
0
19 November 2014
State Bank Of India
0
30 May 2023
Axis Bank Limited
0
18 March 2023
State Bank Of India
0
20 January 2023
State Bank Of India
0
20 January 2023
Others
0
07 September 2022
Others
0
09 September 2022
Others
0
16 August 2021
State Bank Of India
0
11 September 2018
Hdfc Bank Limited
0
11 December 2017
Hdfc Bank Limited
0
06 September 2016
State Bank Of India
0
26 May 2005
State Bank Of India
0
04 December 2003
State Bank Of India
0
12 July 2021
Others
0
19 November 2014
State Bank Of India
0

Documents

Form DPT-3-09102020-signed
Form BEN - 2-22092020_signed
Optional Attachment-(1)-21092020
Declaration under section 90-21092020
Form CHG-4-15022020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200215
Letter of the charge holder stating that the amount has been satisfied-24012020
Optional Attachment-(1)-07012020
Directors report as per section 134(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Form AOC-4-07012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form CHG-1-10122019_signed
Particulars of all joint charge holders;-09122019
Instrument(s) of creation or modification of charge;-09122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191209
Form MGT-14-05122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019
Optional Attachment-(1)-24072019
Form CHG-1-24072019_signed
Instrument(s) of creation or modification of charge;-24072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190724
Form DPT-3-28062019
Form AOC-4-28062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed