Company Information

CIN
Status
Date of Incorporation
22 March 1977
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Machines Used In Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
27,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Goyal
Gaurav Goyal
Director
almost 2 years ago
Rajat Goel
Rajat Goel
Director
almost 2 years ago
Bipin Kumar Goel
Bipin Kumar Goel
Director
over 25 years ago

Past Directors

Komal Agrawal
Komal Agrawal
Director
over 7 years ago
Beena Goel
Beena Goel
Director
over 7 years ago

Registered Trademarks

Player Bath Fixtures (Label) Status Sanitech

[Class : 11] Chromium Plated Bathroom Fittings Including Pillar Cock, Bib Cock, Angle Valve Stop Cock, Sink Cock, Mixer Tap, Flush Cock, Shower Included In Class 11.

Charges

1 Crore
26 February 2018
Hdfc Bank Limited
90 Lak
09 March 2005
Bank Of India
7 Lak
09 March 2005
Bank Of India
7 Lak
09 February 2005
Bank Of India
30 Lak
02 February 2005
Bank Of India
30 Lak
11 December 2020
Hdfc Bank Limited
7 Lak
26 February 2018
Hdfc Bank Limited
0
11 December 2020
Hdfc Bank Limited
0
09 February 2005
Bank Of India
0
02 February 2005
Bank Of India
0
09 March 2005
Bank Of India
0
09 March 2005
Bank Of India
0
26 February 2018
Hdfc Bank Limited
0
11 December 2020
Hdfc Bank Limited
0
09 February 2005
Bank Of India
0
02 February 2005
Bank Of India
0
09 March 2005
Bank Of India
0
09 March 2005
Bank Of India
0

Documents

Form DPT-3-07012021_signed
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-21102019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Optional Attachment-(1)-17092018
Optional Attachment-(2)-17092018
Interest in other entities;-17092018
Form DIR-12-17092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Letter of the charge holder stating that the amount has been satisfied-09052018
Form CHG-4-09052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180509
Instrument(s) of creation or modification of charge;-28032018
Optional Attachment-(1)-28032018
Optional Attachment-(2)-28032018
Form CHG-1-28032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180328
Optional Attachment-(1)-27032018