Company Information
CIN
Status
Date of Incorporation
09 February 2000
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Soaps
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jitendra Kapildeo Gupta
Managing Director
almost 2 years ago
almost 2 years ago
Premsheela Jitendra Gupta
Director
almost 25 years ago
almost 25 years ago
Past Directors
Kapildeo Rajaram Gupta
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 35] Battery Charging, Lead Parts Moulding, Accessery At Battery.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
08 February 2016
Kotak Mahindra Bank Limited
10 Crore
31 December 2012
Bajaj Finance Limited
5 Crore
20 February 2020
Axis Bank Limited
15 Crore
20 February 2020
Axis Bank Limited
0
08 February 2016
Kotak Mahindra Bank Limited
0
31 December 2012
Bajaj Finance Limited
0
20 February 2020
Axis Bank Limited
0
08 February 2016
Kotak Mahindra Bank Limited
0
31 December 2012
Bajaj Finance Limited
0
20 February 2020
Axis Bank Limited
0
08 February 2016
Kotak Mahindra Bank Limited
0
31 December 2012
Bajaj Finance Limited
0
20 February 2020
Axis Bank Limited
0
08 February 2016
Kotak Mahindra Bank Limited
0
31 December 2012
Bajaj Finance Limited
0
20 February 2020
Axis Bank Limited
0
08 February 2016
Kotak Mahindra Bank Limited
0
31 December 2012
Bajaj Finance Limited
0
Documents
Form AOC-4-28082020_signed
Form DPT-3-27082020-signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
Optional Attachment-(2)-27082020
Optional Attachment-(1)-27082020
Optional Attachment-(3)-27082020
Directors report as per section 134(3)-27082020
Form MGT-7-26082020_signed
Optional Attachment-(2)-25082020
List of share holders, debenture holders;-25082020
Auditor?s certificate-25082020
Optional Attachment-(1)-25082020
Optional Attachment-(3)-25082020
Optional Attachment-(4)-25082020
Form CHG-1-17062020_signed
Instrument(s) of creation or modification of charge;-17062020
Optional Attachment-(1)-17062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200617
Form ADT-1-11012019_signed
Form MGT-7-10012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
XBRL document in respect Consolidated financial statement-28122018
Form AOC-4(XBRL)-28122018_signed
List of share holders, debenture holders;-26122018
Copy of resolution passed by the company-26122018
Optional Attachment-(1)-26122018
Optional Attachment-(4)-26122018
Optional Attachment-(3)-26122018