Company Information

CIN
Status
Date of Incorporation
07 April 2005
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Paints, Varnishes, Enamels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suyash Singhal
Suyash Singhal
Director
about 12 years ago

Past Directors

Virendra Kumar Singhal
Virendra Kumar Singhal
Director
almost 20 years ago
Deepa Singhal
Deepa Singhal
Director
almost 20 years ago

Charges

4 Crore
17 November 2017
Hdfc Bank Limited
4 Crore
22 August 2015
Corporation Bank
15 Lak
04 June 2015
Bank Of India
1 Crore
24 September 2010
Bank Of India
30 Lak
22 December 2009
Bank Of India
25 Lak
24 September 2010
Bank Of India
50 Lak
01 May 2023
Others
0
17 November 2017
Hdfc Bank Limited
0
24 September 2010
Bank Of India
0
04 June 2015
Bank Of India
0
22 August 2015
Others
0
24 September 2010
Bank Of India
0
22 December 2009
Bank Of India
0
01 May 2023
Others
0
17 November 2017
Hdfc Bank Limited
0
24 September 2010
Bank Of India
0
04 June 2015
Bank Of India
0
22 August 2015
Others
0
24 September 2010
Bank Of India
0
22 December 2009
Bank Of India
0
01 May 2023
Others
0
17 November 2017
Hdfc Bank Limited
0
24 September 2010
Bank Of India
0
04 June 2015
Bank Of India
0
22 August 2015
Others
0
24 September 2010
Bank Of India
0
22 December 2009
Bank Of India
0

Documents

Form DPT-3-26042020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-09072019
Optional Attachment-(2)-09072019
Form CHG-1-09072019_signed
Instrument(s) of creation or modification of charge;-09072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190709
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Optional Attachment-(2)-12032019
Form CHG-1-12032019_signed
Optional Attachment-(1)-12032019
Instrument(s) of creation or modification of charge;-12032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190312
Form MGT-7-13112018_signed
List of share holders, debenture holders;-06112018
Optional Attachment-(1)-30102018
Instrument(s) of creation or modification of charge;-30102018
Form CHG-1-30102018_signed
Optional Attachment-(2)-30102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181030
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed