Company Information

CIN
Status
Date of Incorporation
12 January 1983
Listing Status
Unlisted
State
Jammu
ROC
ROC Jammu
Industry
Primary Or Semi-Manufactured Glass Forms
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
11,045,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Romit Suri
Romit Suri
Director/Designated Partner
over 2 years ago
Vijay Laxmi Puri
Vijay Laxmi Puri
Director/Designated Partner
over 6 years ago
Manoj Sadashiv Puri
Manoj Sadashiv Puri
Director/Designated Partner
over 17 years ago

Past Directors

Kritika Jain
Kritika Jain
Director
over 17 years ago

Charges

3 Crore
30 August 2005
Corporation Bank
4 Lak
23 April 1984
J & K State Industrial Development Corporation Ltd.
40 Lak
17 April 1984
State Industrial Development Corporation Ltd.
52 Lak
05 June 2008
Punjab National Bank
30 Lak
24 August 2021
Punjab National Bank
2 Crore
24 August 2021
Others
0
17 April 1984
State Industrial Development Corporation Ltd.
0
05 June 2008
Punjab National Bank
0
23 April 1984
J & K State Industrial Development Corporation Ltd.
0
30 August 2005
Corporation Bank
0
24 August 2021
Others
0
17 April 1984
State Industrial Development Corporation Ltd.
0
05 June 2008
Punjab National Bank
0
23 April 1984
J & K State Industrial Development Corporation Ltd.
0
30 August 2005
Corporation Bank
0

Documents

Form MGT-7-01102020_signed
Form ADT-1-29092020_signed
List of share holders, debenture holders;-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Optional Attachment-(1)-28092020
Form AOC-4-28092020_signed
Copy of resolution passed by the company-27092020
Copy of written consent given by auditor-27092020
Form PAS-3-07052019_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-07052019
Copy of Board or Shareholders? resolution-07052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07052019
Form MGT-14-04052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052019
Form ADT-1-10042019_signed
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019
Form SH-7-26032019-signed
Altered articles of association;-22032019
Optional Attachment-(1)-22032019
Optional Attachment-(2)-22032019
Altered memorandum of assciation;-22032019
Copy of the resolution for alteration of capital;-22032019
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Optional Attachment-(1)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed