Company Information

CIN
Status
Date of Incorporation
21 March 1994
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Amino-Resins, Phenolic-Resins And Polyurethanes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
2,371,750
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anand Bangur
Anand Bangur
Director/Designated Partner
over 1 year ago
Deepak Mundra
Deepak Mundra
Director
about 10 years ago
Arpit Bangur
Arpit Bangur
Additional Director
about 15 years ago

Past Directors

Deepak Palod
Deepak Palod
Director
over 15 years ago

Charges

0
17 June 2016
Punjab National Bank
2 Crore
29 March 2010
Punjab National Bank
30 Lak
29 March 2010
Punjab National Bank
60 Lak
26 August 1995
Punjab National Bank
2 Lak
26 August 1995
Punjab National Bank
1 Lak
19 March 1996
Punjab National Bank
4 Lak
26 August 1995
Punjab National Bank
1 Lak
26 August 1995
Punjab National Bank
10 Lak
19 March 1996
Punjab National Bank
9 Lak
25 April 2003
Punjab And Sindh Bank
7 Lak
17 June 2016
Others
0
19 March 1996
Punjab National Bank
0
26 August 1995
Punjab National Bank
0
19 March 1996
Punjab National Bank
0
26 August 1995
Punjab National Bank
0
26 August 1995
Punjab National Bank
0
25 April 2003
Punjab And Sindh Bank
0
29 March 2010
Punjab National Bank
0
29 March 2010
Punjab National Bank
0
26 August 1995
Punjab National Bank
0
17 June 2016
Others
0
19 March 1996
Punjab National Bank
0
26 August 1995
Punjab National Bank
0
19 March 1996
Punjab National Bank
0
26 August 1995
Punjab National Bank
0
26 August 1995
Punjab National Bank
0
25 April 2003
Punjab And Sindh Bank
0
29 March 2010
Punjab National Bank
0
29 March 2010
Punjab National Bank
0
26 August 1995
Punjab National Bank
0

Documents

Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Letter of the charge holder stating that the amount has been satisfied-18122019
Form CHG-4-18122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form MGT-14-05042018-signed
Altered articles of association-05042018
Altered memorandum of association-05042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042018
Form CHG-4-03022018_signed
Letter of the charge holder stating that the amount has been satisfied-03022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180203
Form AOC-4-08012018_signed
Form MGT-7-08012018_signed
Directors report as per section 134(3)-03012018
List of share holders, debenture holders;-03012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Form AOC-4-03012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Form AOC-4-22122016_signed