Company Information

CIN
Status
Date of Incorporation
19 August 2005
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Synthetic Rubber
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,736,100
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Murari Agrawal
Murari Agrawal
Director
over 1 year ago
Manmohan Kumar
Manmohan Kumar
Beneficial Owner
over 5 years ago
Mamta Rani
Mamta Rani
Director
over 19 years ago

Past Directors

Vineet Maheshwari
Vineet Maheshwari
Director
over 19 years ago
Manish Chandra Agarwal
Manish Chandra Agarwal
Director
over 19 years ago

Charges

2 Crore
26 March 2019
Oriental Bank Of Commerce Limited
87 Lak
13 March 2006
Oriental Bank Of Commerce Limited
1 Crore
04 August 2021
Hdfc Bank Limited
1 Crore
04 August 2021
Hdfc Bank Limited
0
13 March 2006
Others
0
26 March 2019
Others
0
04 August 2021
Hdfc Bank Limited
0
13 March 2006
Others
0
26 March 2019
Others
0
04 August 2021
Hdfc Bank Limited
0
13 March 2006
Others
0
26 March 2019
Others
0

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form AOC-4-10122020_signed
Form DPT-3-21092020-signed
Form DPT-3-16042020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form DPT-3-19072019
Form CHG-1-23052019_signed
Optional Attachment-(1)-24042019
Instrument(s) of creation or modification of charge;-24042019
Optional Attachment-(2)-24042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190424
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form DIR-12-30052018_signed