Company Information
CIN
Status
Date of Incorporation
21 February 1997
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 2023
Paid Up Capital
30,555,490
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Deepak Tiwari
Director
over 1 year ago
over 1 year ago
Dheeraj Tiwari
Director
almost 2 years ago
almost 2 years ago
Past Directors
Pankaj Tiwari
Additional Director
about 7 years ago
about 7 years ago
Neeraj Tiwari
Director
about 18 years ago
about 18 years ago
Charges
21 August 2013
Tata Capital Financial Services Limited
29 Lak
21 August 2013
Tata Capital Financial Services Limited
9 Lak
21 August 2013
Tata Capital Financial Services Limited
27 Lak
21 August 2013
Tata Capital Financial Services Limited
21 Lak
07 March 2012
Bank Of India
28 Crore
19 September 2011
Bank Of India
2 Crore
12 May 2011
Tata Capital Limited
21 Lak
12 May 2011
Tata Capital Limited
7 Lak
18 February 2011
Tata Capital Limited
3 Lak
11 November 2008
Bank Of India
27 Crore
11 November 2008
Bank Of India
60 Lak
11 November 2008
Bank Of India
90 Lak
08 December 2014
Indiabulls Housing Finance Limited
1 Crore
22 September 2012
Bank Of India
1 Crore
22 February 2011
Tata Capital Limited
15 Lak
22 February 2011
Tata Capital Limited
29 Lak
22 December 2010
Tata Capital Limited
16 Lak
22 September 2012
Bank Of India
0
08 December 2014
Indiabulls Housing Finance Limited
0
07 March 2012
Others
0
18 February 2011
Tata Capital Limited
0
22 February 2011
Tata Capital Limited
0
11 November 2008
Bank Of India
0
19 September 2011
Bank Of India
0
21 August 2013
Tata Capital Financial Services Limited
0
21 August 2013
Tata Capital Financial Services Limited
0
21 August 2013
Tata Capital Financial Services Limited
0
22 February 2011
Tata Capital Limited
0
21 August 2013
Tata Capital Financial Services Limited
0
12 May 2011
Tata Capital Limited
0
12 May 2011
Tata Capital Limited
0
22 December 2010
Tata Capital Limited
0
11 November 2008
Bank Of India
0
11 November 2008
Bank Of India
0
22 September 2012
Bank Of India
0
08 December 2014
Indiabulls Housing Finance Limited
0
07 March 2012
Others
0
18 February 2011
Tata Capital Limited
0
22 February 2011
Tata Capital Limited
0
11 November 2008
Bank Of India
0
19 September 2011
Bank Of India
0
21 August 2013
Tata Capital Financial Services Limited
0
21 August 2013
Tata Capital Financial Services Limited
0
21 August 2013
Tata Capital Financial Services Limited
0
22 February 2011
Tata Capital Limited
0
21 August 2013
Tata Capital Financial Services Limited
0
12 May 2011
Tata Capital Limited
0
12 May 2011
Tata Capital Limited
0
22 December 2010
Tata Capital Limited
0
11 November 2008
Bank Of India
0
11 November 2008
Bank Of India
0
22 September 2012
Bank Of India
0
08 December 2014
Indiabulls Housing Finance Limited
0
07 March 2012
Others
0
18 February 2011
Tata Capital Limited
0
22 February 2011
Tata Capital Limited
0
11 November 2008
Bank Of India
0
19 September 2011
Bank Of India
0
21 August 2013
Tata Capital Financial Services Limited
0
21 August 2013
Tata Capital Financial Services Limited
0
21 August 2013
Tata Capital Financial Services Limited
0
22 February 2011
Tata Capital Limited
0
21 August 2013
Tata Capital Financial Services Limited
0
12 May 2011
Tata Capital Limited
0
12 May 2011
Tata Capital Limited
0
22 December 2010
Tata Capital Limited
0
11 November 2008
Bank Of India
0
11 November 2008
Bank Of India
0
Documents
Form DPT-3-29042020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-06122019
Optional Attachment-(1)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form DPT-3-01072019
Form MGT-7-19122018_signed
Optional Attachment-(2)-18122018
Optional Attachment-(1)-18122018
List of share holders, debenture holders;-18122018
Copy of MGT-8-18122018
Directors report as per section 134(3)-17122018
Optional Attachment-(1)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Optional Attachment-(1)-17122018
Form DIR-12-17122018_signed
Form AOC-4-17122018_signed
Letter of the charge holder stating that the amount has been satisfied-02052018
Form CHG-4-02052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180502
Optional Attachment-(1)-15122017
Letter of appointment;-15122017
Form DIR-12-15122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122017
Copy of MGT-8-05122017
Directors report as per section 134(3)-05122017
Optional Attachment-(1)-05122017
List of share holders, debenture holders;-05122017