Company Information

CIN
Status
Date of Incorporation
27 August 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
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
141,759,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amar Jeet Singh
Amar Jeet Singh
Director/Designated Partner
almost 2 years ago
Avneet Singh
Avneet Singh
Director/Designated Partner
over 15 years ago
Preetpal Singh Marwah
Preetpal Singh Marwah
Director/Designated Partner
over 16 years ago
Amandeep Marwah
Amandeep Marwah
Director/Designated Partner
over 23 years ago
Amarjeet Kaur Marwah
Amarjeet Kaur Marwah
Director/Designated Partner
over 27 years ago

Registered Trademarks

Sppl With Device Super Plastronic

[Class : 35] Advertising, Business Administration & Business Management Activities, Export & Import, On Line Marketing, Wholesale & Retail Outlets, Showroom And Shops Including Services Relating To Trading And Marketing Of Washing Machines, Dishwashers, Food Processors (Electric), Electric Steam Press, Juicer, Mixer And Grinder, Electric Motor, Lcd/ Led Televisions, Color Te...

Charges

97 Crore
24 July 2012
Hdfc Bank Limited
95 Crore
30 March 2010
Punjab National Bank
6 Crore
27 April 2010
Punjab National Bank
86 Lak
31 May 2005
Vijaya Bank
45 Lak
06 September 2004
Vijaya Bank
53 Lak
22 April 2000
Vijaya Bank
3 Crore
17 May 2000
Vijaya Bank
60 Lak
11 December 2020
Hdfc Bank Limited
2 Crore
10 November 2023
Hdfc Bank Limited
0
23 August 2023
Yes Bank Limited
0
17 April 2023
Hdfc Bank Limited
0
02 November 2022
Hdfc Bank Limited
0
11 July 2022
Others
0
24 July 2012
Hdfc Bank Limited
0
17 May 2000
Vijaya Bank
0
27 April 2010
Punjab National Bank
0
22 April 2000
Vijaya Bank
0
31 May 2005
Vijaya Bank
0
06 September 2004
Vijaya Bank
0
11 December 2020
Hdfc Bank Limited
0
30 March 2010
Punjab National Bank
0
10 November 2023
Hdfc Bank Limited
0
23 August 2023
Yes Bank Limited
0
17 April 2023
Hdfc Bank Limited
0
02 November 2022
Hdfc Bank Limited
0
11 July 2022
Others
0
24 July 2012
Hdfc Bank Limited
0
17 May 2000
Vijaya Bank
0
27 April 2010
Punjab National Bank
0
22 April 2000
Vijaya Bank
0
31 May 2005
Vijaya Bank
0
06 September 2004
Vijaya Bank
0
11 December 2020
Hdfc Bank Limited
0
30 March 2010
Punjab National Bank
0
19 October 2023
Hdfc Bank Limited
0
10 November 2023
Hdfc Bank Limited
0
23 August 2023
Yes Bank Limited
0
17 April 2023
Hdfc Bank Limited
0
02 November 2022
Hdfc Bank Limited
0
11 July 2022
Others
0
24 July 2012
Hdfc Bank Limited
0
27 April 2010
Punjab National Bank
0
22 April 2000
Vijaya Bank
0
17 May 2000
Vijaya Bank
0
06 September 2004
Vijaya Bank
0
30 March 2010
Punjab National Bank
0
31 May 2005
Vijaya Bank
0
11 December 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-19112020-signed
Form ADT-1-08092020_signed
Copy of written consent given by auditor-07092020
Copy of the intimation sent by company-07092020
Copy of resolution passed by the company-07092020
Form DIR-12-14012020_signed
Optional Attachment-(1)-10012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(3)-30122019
Form AOC-4(XBRL)-05122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191115
Form CHG-1-15112019-signed
Optional Attachment-(1)-07102019
Instrument(s) of creation or modification of charge;-07102019
Optional Attachment-(4)-07102019
Optional Attachment-(2)-07102019
Optional Attachment-(3)-07102019
Form DPT-3-09082019
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
List of share holders, debenture holders;-15062019
Copy of MGT-8-15062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15062019
Optional Attachment-(1)-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019