Company Information

CIN
Status
Date of Incorporation
21 March 1970
Listing Status
Listed
State
Kanpur
ROC
ROC Kanpur
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
39,000,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gaurav Swarup
Gaurav Swarup
Director/Designated Partner
about 1 year ago
Naveen Aggarwal
Naveen Aggarwal
Director/Designated Partner
over 1 year ago
Deepika Sharma
Deepika Sharma
Director/Designated Partner
over 1 year ago
Palani Samy Kungumaraju
Palani Samy Kungumaraju
Director/Designated Partner
over 1 year ago
Hartaj Sewa Singh
Hartaj Sewa Singh
Director/Designated Partner
almost 2 years ago
Arun Kumar Singhania
Arun Kumar Singhania
Director/Designated Partner
almost 2 years ago
Amisha Srivastava Gupt
Amisha Srivastava Gupt
Director/Designated Partner
almost 2 years ago
Sanjay Garg
Sanjay Garg
Director/Designated Partner
almost 2 years ago
Niranjan Kumar Gupta
Niranjan Kumar Gupta
Director/Designated Partner
over 2 years ago
Pankaj Agarwal
Pankaj Agarwal
Director/Designated Partner
almost 3 years ago
Ashutosh Gupta
Ashutosh Gupta
Director/Designated Partner
over 3 years ago
Kanjirakkattu Gopalan Manoj Kumar
Kanjirakkattu Gopalan Manoj Kumar
Director/Designated Partner
over 4 years ago
Anil Gupta
Anil Gupta
Nominee Director
almost 8 years ago
Babu Ram Verma
Babu Ram Verma
Casual Vacancy Director
over 17 years ago
Shyam Sunder Madan
Shyam Sunder Madan
Director/Designated Partner
about 18 years ago

Past Directors

Inderpal Singh Sandhu
Inderpal Singh Sandhu
Nominee Director
over 3 years ago
Sukumar Arunachalam
Sukumar Arunachalam
Nominee Director
about 6 years ago
Srinivas Sarvepalli
Srinivas Sarvepalli
Nominee Director
about 7 years ago
Promod Pandey
Promod Pandey
Cfo(kmp)
about 10 years ago
Purti Gupta
Purti Gupta
Additional Director
about 10 years ago
Alokendra Banerjee
Alokendra Banerjee
Nominee Director
about 11 years ago
Bipin Behari Mehrotra
Bipin Behari Mehrotra
Director
over 11 years ago
Prem Chandra Vaish
Prem Chandra Vaish
Director
over 11 years ago
Ravinder Kumar Sharma
Ravinder Kumar Sharma
Director
over 11 years ago
Rakesh Kumar Sinha
Rakesh Kumar Sinha
Nominee Director
over 11 years ago
Yezdezard Jehangir Dastoor
Yezdezard Jehangir Dastoor
Director Appointed In Casual Vacancy
over 13 years ago
Shamsher Bahadur Singh
Shamsher Bahadur Singh
Director Appointed In Casual Vacancy
over 14 years ago
Tejinder Singh Brar
Tejinder Singh Brar
Director
almost 17 years ago
Suresh Goyal
Suresh Goyal
Nominee Director
almost 20 years ago
Krishna Pillai Ramachandran
Krishna Pillai Ramachandran
Nominee Director
over 21 years ago

Registered Trademarks

Jai Lene Swadeshi Ploytex

[Class : 22] Polyester Fibre, Filament Not For Use In Weaving And Byrecord.

Jailene Swadeshi Polytex

[Class : 22] Polyster Fibre, Filament And Tyrecord.

Documents

Copy of MGT-8-29072024
Optional Attachment-(1)-29072024
List of share holders, debenture holders;-29072024
Form MGT-7-29072024_signed
Form AOC-4(XBRL)-18072024_signed
Form MGT-15-09072024_signed
Optional Attachment-(1)-09072024
Form Addendum to AOC-4 CSR-22032024
Form MGT-7-19112023_signed
List of share holders, debenture holders;-18112023
Optional Attachment-(1)-18112023
Copy of MGT-8-18112023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06102023
Form AOC-4(XBRL)-06102023_signed
Form MGT-15-27092023_signed
Optional Attachment-(1)-27092023
List of share holders, debenture holders;-01112022
Optional Attachment-(1)-01112022
Copy of MGT-8-01112022
Form MGT-7-01112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102022
Form AOC-4(XBRL)-20102022_signed
Form MGT-14-04102022_signed
Form ADT-1-03102022_signed
Form MGT-15-03102022_signed
Optional Attachment-(1)-29092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092022
Copy of written consent given by auditor-28092022
Copy of resolution passed by the company-28092022
Form DPT-3-13062022_signed