Company Information
CIN
Status
Date of Incorporation
18 July 1996
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
249,822,000
Authorised Capital
270,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anand Bangur
Director/Designated Partner
over 1 year ago
over 1 year ago
Kabir Kishin Thakur
Director/Designated Partner
over 1 year ago
over 1 year ago
Vishnu Jajoo
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arpit Bangur
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Samiksha Bangur
Director/Designated Partner
over 3 years ago
over 3 years ago
Santosh Muchhal
Director/Designated Partner
over 7 years ago
over 7 years ago
Shweta Jajoo
Director
about 20 years ago
about 20 years ago
Past Directors
Paromita Basu
Company Secretary
over 7 years ago
over 7 years ago
Dhirendra Chaturvedi Singh
Additional Director
over 7 years ago
over 7 years ago
Nilesh Agrawal
Director
over 8 years ago
over 8 years ago
Devesh Bhargava
Additional Director
almost 9 years ago
almost 9 years ago
Manish Baheti
Director
over 10 years ago
over 10 years ago
Anurag Somani
Additional Director
over 11 years ago
over 11 years ago
Rupali Modi
Company Secretary
about 13 years ago
about 13 years ago
Banwari Lal Kasat
Director
over 13 years ago
over 13 years ago
Beni Gopal Lahoti
Additional Director
over 13 years ago
over 13 years ago
Sharad Mohan Jhanwar
Director
over 14 years ago
over 14 years ago
Veena Somani .
Managing Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 17] Plastics In Extruded Form For Use In Manufacture; Packing, Stopping And Insulating Materials
[Class : 16] Plastic Materials For Packaging
Charges
24 May 2019
Rbl Bank Ltd.
20 Crore
14 May 2019
Rbl Bank Ltd.
1 Crore
11 March 2019
Sidbi
2 Crore
05 December 2017
Hdfc Bank Limited
250 Crore
22 November 2017
Axis Bank Limited
121 Crore
31 January 2017
Hdfc Bank Limited
48 Crore
05 December 2014
Small Industries Development Bank Of India
11 Crore
28 July 2014
Hdfc Bank Limited
87 Crore
15 May 2014
Small Industries Development Bank Of India
6 Crore
24 March 2014
Small Industries Development Bank Of India
6 Crore
27 March 2015
Small Industries Development Bank Of India
1 Crore
07 March 2014
Small Industries Devlopment Bank Of India
1 Crore
28 February 2012
Small Industries Development Bank Of India
2 Crore
02 August 2011
Small Industries Development Bank Of India
6 Crore
29 March 2011
Small Industries Development Bank Of India
7 Crore
09 July 2012
Small Industries Development Bank Of India
75 Lak
18 March 2010
Small Industries Development Bank Of India
50 Lak
25 April 2013
Bank Of Baroda
4 Crore
14 August 2012
Bank Of Baroda
4 Crore
07 November 2008
Bank Of Baroda
6 Crore
31 January 2013
State Bank Of India
21 Crore
27 August 2008
Small Industries Development Bank Of India
50 Lak
30 March 2009
State Bank Of Indore
26 Lak
07 June 2012
Bank Of Baroda
2 Crore
18 May 2010
Punjab National Bank
17 Lak
19 April 2011
Bank Of Baroda
6 Crore
21 March 2005
Small Industries Development Bank Of India
1 Crore
31 August 2005
State Bank Of Indore
3 Crore
31 August 2005
State Bank Of Indore
2 Crore
05 August 2021
Icici Bank Limited
50 Crore
27 January 2020
Axis Bank Limited
10 Crore
28 July 2014
Hdfc Bank Limited
0
31 January 2017
Hdfc Bank Limited
0
05 December 2017
Hdfc Bank Limited
0
24 May 2019
Others
0
22 November 2017
Axis Bank Limited
0
05 August 2021
Others
0
27 January 2020
Axis Bank Limited
0
14 May 2019
Others
0
11 March 2019
Sidbi
0
21 March 2005
Small Industries Development Bank Of India
0
30 March 2009
State Bank Of Indore
0
07 November 2008
Bank Of Baroda
0
18 March 2010
Small Industries Development Bank Of India
0
31 August 2005
State Bank Of Indore
0
27 March 2015
Small Industries Development Bank Of India
0
27 August 2008
Small Industries Development Bank Of India
0
14 August 2012
Bank Of Baroda
0
07 June 2012
Bank Of Baroda
0
02 August 2011
Small Industries Development Bank Of India
0
05 December 2014
Small Industries Development Bank Of India
0
31 January 2013
State Bank Of India
0
25 April 2013
Bank Of Baroda
0
07 March 2014
Small Industries Devlopment Bank Of India
0
24 March 2014
Small Industries Development Bank Of India
0
18 May 2010
Punjab National Bank
0
31 August 2005
State Bank Of Indore
0
28 February 2012
Small Industries Development Bank Of India
0
15 May 2014
Small Industries Development Bank Of India
0
19 April 2011
Bank Of Baroda
0
29 March 2011
Small Industries Development Bank Of India
0
09 July 2012
Small Industries Development Bank Of India
0
28 July 2014
Hdfc Bank Limited
0
31 January 2017
Hdfc Bank Limited
0
05 December 2017
Hdfc Bank Limited
0
24 May 2019
Others
0
22 November 2017
Axis Bank Limited
0
05 August 2021
Others
0
27 January 2020
Axis Bank Limited
0
14 May 2019
Others
0
11 March 2019
Sidbi
0
21 March 2005
Small Industries Development Bank Of India
0
30 March 2009
State Bank Of Indore
0
07 November 2008
Bank Of Baroda
0
18 March 2010
Small Industries Development Bank Of India
0
31 August 2005
State Bank Of Indore
0
27 March 2015
Small Industries Development Bank Of India
0
27 August 2008
Small Industries Development Bank Of India
0
14 August 2012
Bank Of Baroda
0
07 June 2012
Bank Of Baroda
0
02 August 2011
Small Industries Development Bank Of India
0
05 December 2014
Small Industries Development Bank Of India
0
31 January 2013
State Bank Of India
0
25 April 2013
Bank Of Baroda
0
07 March 2014
Small Industries Devlopment Bank Of India
0
24 March 2014
Small Industries Development Bank Of India
0
18 May 2010
Punjab National Bank
0
31 August 2005
State Bank Of Indore
0
28 February 2012
Small Industries Development Bank Of India
0
15 May 2014
Small Industries Development Bank Of India
0
19 April 2011
Bank Of Baroda
0
29 March 2011
Small Industries Development Bank Of India
0
09 July 2012
Small Industries Development Bank Of India
0
28 July 2014
Hdfc Bank Limited
0
31 January 2017
Hdfc Bank Limited
0
05 December 2017
Hdfc Bank Limited
0
24 May 2019
Others
0
22 November 2017
Axis Bank Limited
0
05 August 2021
Others
0
27 January 2020
Axis Bank Limited
0
14 May 2019
Others
0
11 March 2019
Sidbi
0
21 March 2005
Small Industries Development Bank Of India
0
30 March 2009
State Bank Of Indore
0
07 November 2008
Bank Of Baroda
0
18 March 2010
Small Industries Development Bank Of India
0
31 August 2005
State Bank Of Indore
0
27 March 2015
Small Industries Development Bank Of India
0
27 August 2008
Small Industries Development Bank Of India
0
14 August 2012
Bank Of Baroda
0
07 June 2012
Bank Of Baroda
0
02 August 2011
Small Industries Development Bank Of India
0
05 December 2014
Small Industries Development Bank Of India
0
31 January 2013
State Bank Of India
0
25 April 2013
Bank Of Baroda
0
07 March 2014
Small Industries Devlopment Bank Of India
0
24 March 2014
Small Industries Development Bank Of India
0
18 May 2010
Punjab National Bank
0
31 August 2005
State Bank Of Indore
0
28 February 2012
Small Industries Development Bank Of India
0
15 May 2014
Small Industries Development Bank Of India
0
19 April 2011
Bank Of Baroda
0
29 March 2011
Small Industries Development Bank Of India
0
09 July 2012
Small Industries Development Bank Of India
0
Documents
Form GNL-2-01012021-signed
Form MGT-7-16122020_signed
List of share holders, debenture holders;-15122020
Copy of MGT-8-15122020
Optional Attachment-(1)-26112020
Optional Attachment-(2)-26112020
Form AOC-4(XBRL)-26112020-signed
Form CHG-4-25112020_signed
Letter of the charge holder stating that the amount has been satisfied-25112020
Form PAS-6-23112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112020
XBRL document in respect Consolidated financial statement-05112020
Form CHG-4-27102020_signed
Letter of the charge holder stating that the amount has been satisfied-23102020
Form MGT-14-20102020-signed
Form CHG-4-17102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201017
Letter of the charge holder stating that the amount has been satisfied-16102020
Form CHG-1-13102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201013
Instrument(s) of creation or modification of charge;-10102020
Optional Attachment-(2)-10102020
Optional Attachment-(1)-10102020
Form DIR-12-28092020_signed
Optional Attachment-(1)-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Interest in other entities;-25092020
Form DPT-3-24092020-signed
Form DIR-11-23092020_signed
Proof of dispatch-22092020