Company Information
CIN
Status
Date of Incorporation
25 September 1989
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Prepared Pigments, Prepared Opacifiers And Prepared Colours
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
1,664,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sadhna Pandey
Beneficial Owner
over 1 year ago
over 1 year ago
Manish Raniga
Director/Designated Partner
about 4 years ago
about 4 years ago
Pallavi Raniga
Director
about 6 years ago
about 6 years ago
Sanjay Verma
Director
almost 12 years ago
almost 12 years ago
Akshaya Pandey
Director
almost 13 years ago
almost 13 years ago
Past Directors
Prabhat Shanker Pandey
Director
about 34 years ago
about 34 years ago
Pramod Shanker Pandey
Director
about 35 years ago
about 35 years ago
Registered Trademarks
[Class : 5] Ayurvedic,Herbal, Medicinal & Pharmaceutical Preparations
[Class : 35] Retail Chain Of Stores, Departmental Store, Showroom, Shopping Mall, Wholesaler, Presentation Of Goods On Web For Retail Purposes, Demonstration Of Goods, Consumer Advice Shop.
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.
[Class : 5] Ayurvedic, Herbal, Medicinal & Pharmaceutical Preparations
Charges
13 February 2010
Canara Bank
3 Crore
27 July 2007
Canara Bank
69 Lak
13 February 2010
Canara Bank
0
27 July 2007
Canara Bank
0
13 February 2010
Canara Bank
0
27 July 2007
Canara Bank
0
13 February 2010
Canara Bank
0
27 July 2007
Canara Bank
0
Documents
Form ADT-1-03122020_signed
Copy of written consent given by auditor-03122020
Copy of resolution passed by the company-03122020
Copy of the intimation sent by company-03122020
Form DPT-3-20112020_signed
Form ADT-1-20112020_signed
Directors report as per section 134(3)-20112020
List of share holders, debenture holders;-20112020
Copy of written consent given by auditor-20112020
Copy of resolution passed by the company-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Copy of the intimation sent by company-20112020
Form DIR-12-20112020_signed
Optional Attachment-(1)-20112020
Form AOC-4-20112020_signed
Form MGT-7-20112020_signed
Optional Attachment-(2)-30102020
Optional Attachment-(1)-30102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Form DIR-12-30102020_signed
Form ADT-3-19102020_signed
Resignation letter-19102020
Form MGT-7-10012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
List of share holders, debenture holders;-09012020
Directors report as per section 134(3)-09012020
Form AOC-4-09012020_signed
Form DPT-3-26072019-signed
Optional Attachment-(1)-27062019
Form MGT-7-11012019_signed