Company Information
CIN
Status
Date of Incorporation
26 February 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
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
1,250,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajendrakumar Biharilal Bansal
Director/Designated Partner
over 1 year ago
over 1 year ago
Piyush Bansal
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Veena Rajendra Bansal
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Registered Trademarks
[Class : 21] Water Storage Tanks Included In Class 21
[Class : 11] Water Storage Tanks, Water Softeing And Water Purifying Apparatus And Water Supply Installations Pipes (Water/Drainage), For Sanitary Purposes
Charges
30 September 2015
Oriental Bank Of Commerce
2 Crore
26 February 2011
Ing Vysya Bank Limited
1 Crore
25 March 2011
Ing Vysya Bank Limited
1 Crore
24 February 2012
Oriental Bank Of Commerce
20 Lak
23 February 2010
Oriental Bank Of Commerce
13 Lak
19 June 2010
Oriental Bank Of Commerce
38 Lak
10 December 1997
State Bank Of India
14 Lak
30 September 2015
Others
0
19 June 2010
Oriental Bank Of Commerce
0
10 December 1997
State Bank Of India
0
23 February 2010
Oriental Bank Of Commerce
0
25 March 2011
Ing Vysya Bank Limited
0
26 February 2011
Ing Vysya Bank Limited
0
24 February 2012
Oriental Bank Of Commerce
0
30 September 2015
Others
0
19 June 2010
Oriental Bank Of Commerce
0
10 December 1997
State Bank Of India
0
23 February 2010
Oriental Bank Of Commerce
0
25 March 2011
Ing Vysya Bank Limited
0
26 February 2011
Ing Vysya Bank Limited
0
24 February 2012
Oriental Bank Of Commerce
0
Documents
Form DPT-3-07122020_signed
Form DPT-3-18092020-signed
Form CHG-4-27122019_signed
Letter of the charge holder stating that the amount has been satisfied-27122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191227
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form MGT-14-18092019-signed
Altered articles of association-16092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092019
Form DPT-3-29062019
Form MSME FORM I-29052019_signed
Form INC-22-23022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022019
Copies of the utility bills as mentioned above (not older than two months)-23022019
Form ADT-1-27112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Copy of resolution passed by the company-23112018
Copy of the intimation sent by company-23112018
Copy of written consent given by auditor-23112018
Form ADT-1-17082018_signed