Company Information

CIN
Status
Date of Incorporation
01 June 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 2022
Paid Up Capital
12,638,600
Authorised Capital
13,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirmala Agarwal
Nirmala Agarwal
Director/Designated Partner
almost 2 years ago
Radha Kishan Agrawal
Radha Kishan Agrawal
Director
over 20 years ago

Past Directors

Anoop Garg
Anoop Garg
Whole Time Director
over 9 years ago
Naveen Agarwal
Naveen Agarwal
Director
over 14 years ago
Vikas Jain
Vikas Jain
Director
over 14 years ago
Vinay Kumar Jain
Vinay Kumar Jain
Director
over 31 years ago

Charges

0
26 March 2002
Allahabad Bank
2 Crore
28 October 1998
Allahabad Bank
1 Crore
30 August 1994
Allahabad Bank
1 Crore
30 August 1994
Allahabad Bank
1 Crore
14 June 1994
Small Industries Development Bank Of India
80 Lak
26 March 2002
Allahabad Bank
0
14 June 1994
Small Industries Development Bank Of India
0
30 August 1994
Allahabad Bank
0
30 August 1994
Allahabad Bank
0
28 October 1998
Allahabad Bank
0
26 March 2002
Allahabad Bank
0
14 June 1994
Small Industries Development Bank Of India
0
30 August 1994
Allahabad Bank
0
30 August 1994
Allahabad Bank
0
28 October 1998
Allahabad Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-15102020
Form CHG-4-15102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201015
Form DPT-3-24072020-signed
Optional Attachment-(1)-21072020
Form MGT-7-13122019_signed
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Form DPT-3-02072019-signed
Optional Attachment-(1)-21062019
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
List of share holders, debenture holders;-15012019
Directors report as per section 134(3)-15012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
Form INC-22-13092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092018
Copy of board resolution authorizing giving of notice-13092018
Copies of the utility bills as mentioned above (not older than two months)-13092018
Form AOC-4-31012018_signed
Form MGT-7-31012018_signed
List of share holders, debenture holders;-27012018
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018