Company Information

CIN
Status
Date of Incorporation
29 March 1993
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Semi -Finished Plastic Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Megha Gupta
Megha Gupta
Director/Designated Partner
over 1 year ago
Sima Gupta
Sima Gupta
Director/Designated Partner
over 1 year ago
Soumya Agrawal
Soumya Agrawal
Director/Designated Partner
over 1 year ago
Vinod Kumar Agrawal
Vinod Kumar Agrawal
Director/Designated Partner
over 9 years ago

Past Directors

Kalpana Agrawal
Kalpana Agrawal
Director
over 20 years ago

Charges

6 Crore
26 February 2018
Edelweiss Retail Finance Limited
17 Lak
22 December 2014
Reliance Capital Ltd
17 Lak
30 May 2012
Hdfc Bank Limited
5 Crore
06 May 2014
Reliance Capital Ltd
1 Crore
11 November 2009
State Bank Of India
4 Crore
21 January 2009
State Bank Of India
4 Lak
28 February 2007
State Bank Of India
99 Lak
28 February 2007
State Bank Of India
99 Lak
16 August 2021
Sidbi
41 Lak
11 August 2021
Hdfc Bank Limited
25 Lak
06 February 2023
Hdfc Bank Limited
0
27 December 2022
Sidbi
0
29 July 2022
Hdb Financial Services Limited
0
30 May 2012
Hdfc Bank Limited
0
26 February 2018
Others
0
11 August 2021
Hdfc Bank Limited
0
16 August 2021
Sidbi
0
06 May 2014
Reliance Capital Ltd
0
22 December 2014
Reliance Capital Ltd
0
28 February 2007
State Bank Of India
0
21 January 2009
State Bank Of India
0
11 November 2009
State Bank Of India
0
28 February 2007
State Bank Of India
0
06 February 2023
Hdfc Bank Limited
0
27 December 2022
Sidbi
0
29 July 2022
Hdb Financial Services Limited
0
30 May 2012
Hdfc Bank Limited
0
26 February 2018
Others
0
11 August 2021
Hdfc Bank Limited
0
16 August 2021
Sidbi
0
06 May 2014
Reliance Capital Ltd
0
22 December 2014
Reliance Capital Ltd
0
28 February 2007
State Bank Of India
0
21 January 2009
State Bank Of India
0
11 November 2009
State Bank Of India
0
28 February 2007
State Bank Of India
0
06 February 2023
Hdfc Bank Limited
0
27 December 2022
Sidbi
0
29 July 2022
Hdb Financial Services Limited
0
30 May 2012
Hdfc Bank Limited
0
26 February 2018
Others
0
11 August 2021
Hdfc Bank Limited
0
16 August 2021
Sidbi
0
06 May 2014
Reliance Capital Ltd
0
22 December 2014
Reliance Capital Ltd
0
28 February 2007
State Bank Of India
0
21 January 2009
State Bank Of India
0
11 November 2009
State Bank Of India
0
28 February 2007
State Bank Of India
0

Documents

Form DPT-3-09012021_signed
Form DPT-3-31122020
Form CHG-1-25112020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125
Instrument(s) of creation or modification of charge;-03112020
Optional Attachment-(1)-03112020
Optional Attachment-(3)-03112020
Optional Attachment-(4)-03112020
Optional Attachment-(2)-03112020
Form DIR-12-11112019_signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-10112019
Optional Attachment-(1)-10112019
List of share holders, debenture holders;-10112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Form MSME FORM I-09112019_signed
Form DPT-3-05072019-signed
Form MSME FORM I-12062019_signed
Form DIR-11-18042019_signed
Acknowledgement received from company-17042019
Proof of dispatch-17042019
Notice of resignation filed with the company-17042019
Optional Attachment-(2)-06042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042019
Evidence of cessation;-06042019
Notice of resignation;-06042019
Form DIR-12-06042019_signed
Declaration by first director-06042019