Company Information

CIN
Status
Date of Incorporation
29 July 1985
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Amino-Resins, Phenolic-Resins And Polyurethanes
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 799/-

Directors

Deepali Maheshwari
Deepali Maheshwari
Director/Designated Partner
over 1 year ago
Malini Agaraiya
Malini Agaraiya
Director/Designated Partner
almost 2 years ago
Vineet Kumar Maheshwari
Vineet Kumar Maheshwari
Director/Designated Partner
over 20 years ago
Minoo Agaraiya
Minoo Agaraiya
Director/Designated Partner
over 20 years ago

Past Directors

Naresh Kumar Agarwal
Naresh Kumar Agarwal
Director
almost 24 years ago

Charges

11 Crore
28 May 2019
Kotak Mahindra Bank Limited
11 Crore
18 January 2010
Axis Bank Limited
10 Crore
14 February 2023
Hdfc Bank Limited
0
18 January 2010
Axis Bank Limited
0
28 May 2019
Others
0
14 February 2023
Hdfc Bank Limited
0
18 January 2010
Axis Bank Limited
0
28 May 2019
Others
0
14 February 2023
Hdfc Bank Limited
0
18 January 2010
Axis Bank Limited
0
28 May 2019
Others
0
14 February 2023
Hdfc Bank Limited
0
18 January 2010
Axis Bank Limited
0
28 May 2019
Others
0

Documents

Form DPT-3-23022021-signed
Auditor?s certificate-28092020
Form CHG-1-04012020_signed
Instrument(s) of creation or modification of charge;-31122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191231
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(2)-26102019
Form AOC-4-26102019_signed
Form CHG-1-11062019_signed
Instrument(s) of creation or modification of charge;-11062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190611
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Optional Attachment-(2)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-20112017
List of share holders, debenture holders;-20112017
Optional Attachment-(2)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Form CHG-4-16072017_signed