Company Information
CIN
Status
Date of Incorporation
12 May 1999
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,650,500
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil Kumar Tulsyan
Beneficial Owner
over 1 year ago
over 1 year ago
Puneet Tulsyan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amit Tulsyan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pradeep Tulsyan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anand Tulsyan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramesh Kumar Chaudhary
Director
almost 21 years ago
almost 21 years ago
Krishna Kumar Tulsyan
Director
over 25 years ago
over 25 years ago
Sitaram Tulsyan
Director
over 25 years ago
over 25 years ago
Charges
08 January 2018
State Bank Of India
21 Crore
28 March 2014
Union Bank Of India
20 Lak
16 June 2015
Hdfc Bank Limited
10 Crore
09 March 2007
State Bank Of India
10 Crore
03 January 2005
Punjab National Bank
4 Crore
07 December 1999
Punjab National Bank
3 Crore
08 January 2018
State Bank Of India
0
16 June 2015
Hdfc Bank Limited
0
07 December 1999
Punjab National Bank
0
03 January 2005
Punjab National Bank
0
09 March 2007
State Bank Of India
0
28 March 2014
Union Bank Of India
0
08 January 2018
State Bank Of India
0
16 June 2015
Hdfc Bank Limited
0
07 December 1999
Punjab National Bank
0
03 January 2005
Punjab National Bank
0
09 March 2007
State Bank Of India
0
28 March 2014
Union Bank Of India
0
08 January 2018
State Bank Of India
0
16 June 2015
Hdfc Bank Limited
0
07 December 1999
Punjab National Bank
0
03 January 2005
Punjab National Bank
0
09 March 2007
State Bank Of India
0
28 March 2014
Union Bank Of India
0
08 January 2018
State Bank Of India
0
16 June 2015
Hdfc Bank Limited
0
07 December 1999
Punjab National Bank
0
03 January 2005
Punjab National Bank
0
09 March 2007
State Bank Of India
0
28 March 2014
Union Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-18062020
Form CHG-1-18062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200618
Form CHG-1-19052020_signed
Instrument(s) of creation or modification of charge;-19052020
Optional Attachment-(1)-19052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200519
Form CHG-4-25022020_signed
Letter of the charge holder stating that the amount has been satisfied-25022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200225
Form CHG-1-20022020_signed
Optional Attachment-(1)-20022020
Instrument(s) of creation or modification of charge;-20022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200220
Form MGT-14-18012020_signed
Form PAS-3-18012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18012020
Copy of Board or Shareholders? resolution-18012020
Form MGT-14-14012020-signed
Form SH-7-10012020-signed
Copy of the resolution for alteration of capital;-09012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020
Altered memorandum of association-09012020
Altered memorandum of assciation;-09012020
Altered articles of association;-09012020
Altered articles of association-09012020
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form ADT-1-13122019_signed