Company Information

CIN
Status
Date of Incorporation
14 July 2003
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hollow Glassware, Bottles, Jars
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,319,000
Authorised Capital
30,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vijaya Kumar Chainraj Jain
Vijaya Kumar Chainraj Jain
Director/Designated Partner
over 1 year ago
Parasmal Ravindra Kumar
Parasmal Ravindra Kumar
Director
almost 2 years ago

Past Directors

Gajasukumal Chainrajjain
Gajasukumal Chainrajjain
Director
over 15 years ago
Parasmal Mahendra Kumar
Parasmal Mahendra Kumar
Director
over 16 years ago
Vinod Goyal
Vinod Goyal
Director
over 21 years ago

Charges

1 Crore
29 August 2006
State Bank Of Patialia
50 Lak
21 August 2003
Vijaya Bank
85 Lak
21 August 2003
Vijaya Bank
55 Lak
16 January 2009
State Bank Of Patiala
6 Crore
21 August 2003
Vijaya Bank
85 Lak
16 January 2009
State Bank Of Patiala
0
21 August 2003
Vijaya Bank
0
21 August 2003
Vijaya Bank
0
29 August 2006
State Bank Of Patialia
0
21 August 2003
Vijaya Bank
0
16 January 2009
State Bank Of Patiala
0
21 August 2003
Vijaya Bank
0
21 August 2003
Vijaya Bank
0
29 August 2006
State Bank Of Patialia
0
21 August 2003
Vijaya Bank
0
16 January 2009
State Bank Of Patiala
0
21 August 2003
Vijaya Bank
0
21 August 2003
Vijaya Bank
0
29 August 2006
State Bank Of Patialia
0
21 August 2003
Vijaya Bank
0

Documents

Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Approval letter of extension of financial year or AGM-26122020
Approval letter for extension of AGM;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-23092019_signed
Copy of written consent given by auditor-23092019
Copy of resolution passed by the company-23092019
Form ADT-3-16092019_signed
Resignation letter-16092019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Form MGT-14-23012019_signed
Optional Attachment-(1)-21012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012019
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form DIR-12-16092018_signed
Evidence of cessation;-16092018