Company Information

CIN
Status
Date of Incorporation
13 July 1989
Listing Status
Listed
State
Kanpur
ROC
ROC Kanpur
Industry
Organic Surface-Active Agents
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
76,296,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Kumar Garg
Pawan Kumar Garg
Managing Director
over 1 year ago
Sahajdeep Singh Tuteja
Sahajdeep Singh Tuteja
Director/Designated Partner
over 1 year ago
Bijal Yogesh Durgavale
Bijal Yogesh Durgavale
Director/Designated Partner
almost 2 years ago
Ankur Garg
Ankur Garg
Director/Designated Partner
about 15 years ago
Atul Kumar Garg
Atul Kumar Garg
Director/Designated Partner
over 32 years ago

Past Directors

Gopal Dass Agarwal
Gopal Dass Agarwal
Additional Director
about 3 years ago
Rajinder Pal Singh
Rajinder Pal Singh
Additional Director
almost 6 years ago
Pramod Kumar Misra
Pramod Kumar Misra
Director
over 7 years ago
Satya Prakash Tayal
Satya Prakash Tayal
Additional Director
about 8 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Additional Director
over 11 years ago
Abhishek Mehrotra
Abhishek Mehrotra
Director
over 16 years ago
Anil Kumar Ishwar Dayal Gupta
Anil Kumar Ishwar Dayal Gupta
Director
almost 18 years ago

Charges

39 Crore
30 September 2017
Kotak Mahindra Prime Limited
6 Lak
18 May 2016
Kotak Mahindra Prime Limited
10 Lak
19 June 2014
Kotak Mahindra Prime Limited
8 Lak
22 September 1997
United Mercantile Co-operative Bank Limited
2 Lak
05 April 1990
State Bank Of India
39 Crore
26 July 1994
Idbi
1 Crore
08 June 2001
Idbi
6 Crore
19 February 1998
Idbi
5 Crore
18 May 1993
Idbi
3 Crore
20 March 1996
Idbi
3 Crore
18 May 1993
Idbi
80 Lak
24 July 2013
Kotak Mahindra Prime Limited
0
14 May 2012
Kotak Mahindra Prime Limited
0
16 August 2012
Kotak Mahindra Prime Limited
0
20 July 2012
Kotak Mahindra Prime Limited
0
01 July 2022
Others
0
05 April 1990
State Bank Of India
0
18 May 2016
Others
0
30 September 2017
Others
0
20 March 1996
Idbi
0
18 May 1993
Idbi
0
08 June 2001
Idbi
0
19 February 1998
Idbi
0
18 May 1993
Idbi
0
22 September 1997
United Mercantile Co-operative Bank Limited
0
26 July 1994
Idbi
0
19 June 2014
Kotak Mahindra Prime Limited
0
24 July 2013
Kotak Mahindra Prime Limited
0
14 May 2012
Kotak Mahindra Prime Limited
0
16 August 2012
Kotak Mahindra Prime Limited
0
20 July 2012
Kotak Mahindra Prime Limited
0
01 July 2022
Others
0
05 April 1990
State Bank Of India
0
18 May 2016
Others
0
30 September 2017
Others
0
20 March 1996
Idbi
0
18 May 1993
Idbi
0
08 June 2001
Idbi
0
19 February 1998
Idbi
0
18 May 1993
Idbi
0
22 September 1997
United Mercantile Co-operative Bank Limited
0
26 July 1994
Idbi
0
19 June 2014
Kotak Mahindra Prime Limited
0

Documents

Form MR-1-08012021_signed
Form DPT-3-08012021_signed
Copy of board resolution-31122020
Copy of shareholders resolution-31122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -31122020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-31122020
Optional Attachment-(1)-31122020
Form CHG-1-15062020_signed
Instrument(s) of creation or modification of charge;-15062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200615
Instrument(s) of creation or modification of charge;-21052020
Form CHG-1-21052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200521
Form DPT-3-09052020-signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-30122019
Optional Attachment-(2)-30122019
Optional Attachment-(3)-30122019
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form MGT-14-04122019_signed
Form DIR-12-04122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(1)-28112019
Form AOC-4(XBRL)-24112019_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-23112019
Optional Attachment-(1)-23112019
Optional Attachment-(2)-23112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019