Company Information

CIN
Status
Date of Incorporation
27 March 1997
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
3,370,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarla Gupta
Sarla Gupta
Director
about 1 year ago
Pramesh Gupta
Pramesh Gupta
Managing Director
almost 28 years ago

Past Directors

Virendra Kumar Gupta
Virendra Kumar Gupta
Director
almost 28 years ago

Charges

1 Crore
17 November 2017
Yes Bank Limited
2 Crore
18 December 2015
Small Industries Development Bank Of India
1 Crore
29 March 2014
Small Industries Development Bank Of India
50 Lak
12 May 2011
Small Industrial Development Bank Of India
1 Crore
08 July 2010
Small Industries Development Bank Of India
1 Crore
11 May 2015
Small Industries Development Bank Of India
50 Lak
11 October 2013
Small Industries Development Bank Of India
32 Lak
24 October 2016
Sidbi
1 Crore
05 April 2007
Punjab National Bank
1 Crore
27 February 2009
Small Industries Development Bank Of India
1 Crore
03 September 2021
Kotak Mahindra Bank Limited
1 Crore
03 September 2021
Others
0
24 October 2016
Sidbi
0
11 October 2013
Small Industries Development Bank Of India
0
17 November 2017
Yes Bank Limited
0
27 February 2009
Small Industries Development Bank Of India
0
11 May 2015
Small Industries Development Bank Of India
0
29 March 2014
Small Industries Development Bank Of India
0
12 May 2011
Small Industrial Development Bank Of India
0
18 December 2015
Small Industries Development Bank Of India
0
05 April 2007
Punjab National Bank
0
08 July 2010
Small Industries Development Bank Of India
0
03 September 2021
Others
0
24 October 2016
Sidbi
0
11 October 2013
Small Industries Development Bank Of India
0
17 November 2017
Yes Bank Limited
0
27 February 2009
Small Industries Development Bank Of India
0
11 May 2015
Small Industries Development Bank Of India
0
29 March 2014
Small Industries Development Bank Of India
0
12 May 2011
Small Industrial Development Bank Of India
0
18 December 2015
Small Industries Development Bank Of India
0
05 April 2007
Punjab National Bank
0
08 July 2010
Small Industries Development Bank Of India
0

Documents

Form DPT-3-01072020-signed
Optional Attachment-(1)-30062020
Form DPT-3-25022020-signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form ADT-1-19102019_signed
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Form CHG-1-14012019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190114
Form AOC-4-14012019_signed
Optional Attachment-(1)-11012019
Instrument(s) of creation or modification of charge;-11012019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Directors report as per section 134(3)-23062018
Form AOC-4-23062018_signed
Form CHG-4-07042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180407
Letter of the charge holder stating that the amount has been satisfied-06042018
Letter of the charge holder stating that the amount has been satisfied-27032018