Company Information

CIN
Status
Date of Incorporation
05 January 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
22,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Kumar
Sandeep Kumar
Director/Designated Partner
over 1 year ago
Arvind Kumar Sharma
Arvind Kumar Sharma
Director/Designated Partner
about 3 years ago
Narendra Kumar
Narendra Kumar
Director/Designated Partner
about 3 years ago
Manav Modi
Manav Modi
Director/Designated Partner
almost 4 years ago
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
over 19 years ago
Rajiv Savara
Rajiv Savara
Director
about 32 years ago

Past Directors

Chhote Lal Saini
Chhote Lal Saini
Director
over 9 years ago
Gopala Rajakumar
Gopala Rajakumar
Director
over 15 years ago
Rajendra Nath Gadi
Rajendra Nath Gadi
Director
over 21 years ago

Registered Trademarks

Pbent Proec Energy

[Class : 1] Bentonite Powder

Proec Energy Proec Energy

[Class : 1] Oilfield Chemicals Catering To The Oil & Gas, Mining, Refractories And Speciality Chemicals Industries

Charges

27 Crore
14 September 2010
Bank Of India
13 Crore
06 November 2012
Bank Of India
5 Crore
22 March 2012
Export-import Bank Of India
6 Crore
30 September 2020
Icici Bank Limited
17 Crore
20 December 2019
Icici Bank Limited
10 Crore
21 January 2023
Others
0
13 April 2022
Others
0
30 September 2020
Others
0
20 December 2019
Others
0
14 September 2010
Bank Of India
0
06 November 2012
Bank Of India
0
22 March 2012
Export-import Bank Of India
0
21 January 2023
Others
0
13 April 2022
Others
0
30 September 2020
Others
0
20 December 2019
Others
0
14 September 2010
Bank Of India
0
06 November 2012
Bank Of India
0
22 March 2012
Export-import Bank Of India
0

Documents

Form PAS-6-03042021_signed
Form DPT-3-12022021-signed
Form PAS-6-08012021_signed
Form PAS-6-31122020_signed
Instrument(s) of creation or modification of charge;-08122020
Form CHG-1-08122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201208
Instrument(s) of creation or modification of charge;-18112020
Optional Attachment-(1)-18112020
Form CHG-1-18112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201118
Form DPT-3-07102020-signed
Instrument(s) of creation or modification of charge;-19032020
Form CHG-1-19032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200319
Form MGT-14-11032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020
Form AOC-4(XBRL)-03032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28022020
XBRL document in respect Consolidated financial statement-28022020
Form MR-1-04022020_signed
Form ADT-1-04022020_signed
Copy of board resolution-30012020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30012020
Copy of shareholders resolution-30012020
Instrument(s) of creation or modification of charge;-30012020
Form CHG-1-30012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200130
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
Copy of the intimation sent by company-29012020