Company Information

CIN
Status
Date of Incorporation
09 February 2005
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Polymers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Bhandoh
Rohit Bhandoh
Director
about 1 year ago
Kusum Bhandoh
Kusum Bhandoh
Director
almost 20 years ago

Past Directors

Narinder Pal Bhandoh
Narinder Pal Bhandoh
Additional Director
over 5 years ago
Kanika Bhandoh
Kanika Bhandoh
Director
over 10 years ago
Shashi Bala
Shashi Bala
Director
almost 20 years ago
Divya Bhatia
Divya Bhatia
Director
almost 20 years ago

Charges

7 Crore
18 April 2013
Hdfc Bank Limited
6 Crore
24 October 2012
Punjab National Bank
33 Lak
03 August 2021
Hdfc Bank Limited
14 Lak
16 October 2023
Hdfc Bank Limited
0
26 December 2022
Hdfc Bank Limited
0
18 April 2013
Hdfc Bank Limited
0
03 August 2021
Hdfc Bank Limited
0
24 October 2012
Punjab National Bank
0
16 October 2023
Hdfc Bank Limited
0
26 December 2022
Hdfc Bank Limited
0
18 April 2013
Hdfc Bank Limited
0
03 August 2021
Hdfc Bank Limited
0
24 October 2012
Punjab National Bank
0
16 October 2023
Hdfc Bank Limited
0
26 December 2022
Hdfc Bank Limited
0
18 April 2013
Hdfc Bank Limited
0
03 August 2021
Hdfc Bank Limited
0
24 October 2012
Punjab National Bank
0

Documents

Optional Attachment-(1)-14072020
Form DIR-12-14072020_signed
Form DPT-3-11052020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-29112019_signed
Copy of written consent given by auditor-28112019
Optional Attachment-(1)-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Optional Attachment-(2)-06052019
Declaration by first director-06052019
Form DIR-12-06052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
Optional Attachment-(1)-06052019
Optional Attachment-(3)-06052019
Optional Attachment-(3)-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Form CHG-1-25042019_signed
Instrument(s) of creation or modification of charge;-25042019
Optional Attachment-(4)-25042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190425
Form AOC-4-16022019_signed