Company Information
CIN
Status
Date of Incorporation
24 March 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,750,580
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shiv Janam Yadav
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vikas Yadav
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Pushpa Yadav
Director
about 16 years ago
about 16 years ago
Registered Trademarks
[Class : 6] Non Mechanical Winding Spools Of Metal.[Class : 20] Winding Spools, Not Of Metal, Non Mechanical.
[Class : 6] Non Mechanical Winding Spools Of Metal.[Class : 20] Winding Spools, Not Of Metal, Non Mechanical.
[Class : 6] Non Mechanical Winding Spools Of Metal.[Class : 20] Winding Spools, Not Of Metal, Non Mechanical.
Charges
25 March 2013
State Bank Of India
12 Crore
24 January 2007
Punjab National Bank
7 Crore
31 July 2009
Punjab National Bank
50 Lak
18 February 2010
Nationalised Bank
2 Crore
13 June 2006
Hdfc Bank Ltd.
70 Lak
11 April 2019
Dbs Bank India Limited
19 Crore
25 March 2013
State Bank Of India
18 Lak
25 March 2013
State Bank Of India
2 Crore
25 March 2013
State Bank Of India
1 Lak
25 March 2013
State Bank Of India
12 Crore
26 October 2017
State Bank Of India
17 Crore
28 October 2020
Dbs Bank India Limited
34 Lak
28 September 2020
Dbs Bank India Limited
1 Crore
30 September 2022
Hdfc Bank Limited
0
28 October 2020
Others
0
15 March 2022
Hdfc Bank Limited
0
11 April 2019
Others
0
28 September 2020
Others
0
26 October 2017
Others
0
24 January 2007
Punjab National Bank
0
13 June 2006
Hdfc Bank Ltd.
0
25 March 2013
State Bank Of India
0
31 July 2009
Punjab National Bank
0
18 February 2010
Nationalised Bank
0
25 March 2013
State Bank Of India
0
25 March 2013
State Bank Of India
0
25 March 2013
State Bank Of India
0
25 March 2013
State Bank Of India
0
30 September 2022
Hdfc Bank Limited
0
28 October 2020
Others
0
15 March 2022
Hdfc Bank Limited
0
11 April 2019
Others
0
28 September 2020
Others
0
26 October 2017
Others
0
24 January 2007
Punjab National Bank
0
13 June 2006
Hdfc Bank Ltd.
0
25 March 2013
State Bank Of India
0
31 July 2009
Punjab National Bank
0
18 February 2010
Nationalised Bank
0
25 March 2013
State Bank Of India
0
25 March 2013
State Bank Of India
0
25 March 2013
State Bank Of India
0
25 March 2013
State Bank Of India
0
30 September 2022
Hdfc Bank Limited
0
28 October 2020
Others
0
15 March 2022
Hdfc Bank Limited
0
11 April 2019
Others
0
28 September 2020
Others
0
26 October 2017
Others
0
24 January 2007
Punjab National Bank
0
13 June 2006
Hdfc Bank Ltd.
0
25 March 2013
State Bank Of India
0
31 July 2009
Punjab National Bank
0
18 February 2010
Nationalised Bank
0
25 March 2013
State Bank Of India
0
25 March 2013
State Bank Of India
0
25 March 2013
State Bank Of India
0
25 March 2013
State Bank Of India
0
Documents
Form CHG-1-05122020_signed
Instrument(s) of creation or modification of charge;-05122020
Optional Attachment-(1)-05122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201205
Form DPT-3-20112020-signed
Optional Attachment-(1)-30102020
Form CHG-1-30102020_signed
Instrument(s) of creation or modification of charge;-30102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201030
List of share holders, debenture holders;-06012020
Copy of MGT-8-06012020
Form MGT-7-06012020_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form DPT-3-29082019
Form CHG-1-24072019_signed
Instrument(s) of creation or modification of charge;-24072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190724
Form CHG-4-08062019_signed
Form CHG-4-07062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190527
Letter of the charge holder stating that the amount has been satisfied-27052019
Letter of the charge holder stating that the amount has been satisfied-27052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190527
Form CHG-1-23052019_signed
Optional Attachment-(4)-11052019
Optional Attachment-(1)-11052019
Copy of Board or Shareholders? resolution-11052019