Company Information
CIN
Status
Date of Incorporation
11 December 1997
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Polymers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
19,980,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jagdish Rai Mittal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aarti Mittal
Beneficial Owner
about 5 years ago
about 5 years ago
Ashesh Kumar Mittal
Director/Designated Partner
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 20] Moulded Furniture And Chairs
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
30 August 2014
Ing Vysya Bank Limited
1 Crore
30 November 2010
Standard Chartered Bank
1 Crore
29 May 2023
Others
0
30 August 2014
Ing Vysya Bank Limited
0
30 November 2010
Standard Chartered Bank
0
29 May 2023
Others
0
30 August 2014
Ing Vysya Bank Limited
0
30 November 2010
Standard Chartered Bank
0
29 May 2023
Others
0
30 August 2014
Ing Vysya Bank Limited
0
30 November 2010
Standard Chartered Bank
0
29 May 2023
Others
0
30 August 2014
Ing Vysya Bank Limited
0
30 November 2010
Standard Chartered Bank
0
29 May 2023
Others
0
30 August 2014
Ing Vysya Bank Limited
0
30 November 2010
Standard Chartered Bank
0
Documents
Form DPT-3-29082020-signed
Form DPT-3-07032020-signed
Form BEN - 2-31122019_signed
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form AOC-4-22112019_signed
Form DIR-12-19112019_signed
Form DPT-3-18112019-signed
Declaration by first director-18112019
Form MSME FORM I-21102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Optional Attachment-(1)-27062019
Auditor?s certificate-27062019
Form MSME FORM I-24052019_signed
Notice of resignation filed with the company-29032019
Optional Attachment-(1)-29032019
Optional Attachment-(2)-29032019
Acknowledgement received from company-29032019
Evidence of cessation;-29032019
Form DIR-11-29032019_signed
Form DIR-12-29032019_signed
Proof of dispatch-29032019