Company Information
CIN
Status
Date of Incorporation
19 August 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,055,270
Authorised Capital
26,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vikram Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nawalmal Jain
Director/Designated Partner
over 6 years ago
over 6 years ago
Chander Mohan Gandhi
Director/Designated Partner
over 11 years ago
over 11 years ago
Deepak Sharma
Director
over 13 years ago
over 13 years ago
Narinder Kumar Suri
Director
about 18 years ago
about 18 years ago
Past Directors
Arjun Singh
Additional Director
about 7 years ago
about 7 years ago
Pankaj Chadha
Director
almost 17 years ago
almost 17 years ago
Varun Suri
Director
almost 17 years ago
almost 17 years ago
Dhanesh Kumar Suri
Director
about 18 years ago
about 18 years ago
Charges
02 August 2014
State Bank Of India
180 Crore
05 October 2011
Tata Capital Limited
10 Crore
25 July 2007
Corporation Bank
2 Crore
19 January 2007
Corporation Bank
2 Crore
19 January 2007
Corporation Bank
14 Lak
19 January 2007
Corporation Bank
34 Lak
19 January 2007
Corporation Bank
1 Crore
16 December 2004
Bank Of Punjab Ltd.
50 Lak
16 December 2004
Bank Of Punjab Ltd.
42 Lak
16 December 2004
Bank Of Punjab Ltd.
40 Lak
16 December 2004
Bank Of Punjab Ltd.
18 Lak
11 February 2000
B.o.b.
84 Lak
31 December 2022
Hdfc Bank Limited
0
11 October 2022
Hdfc Bank Limited
0
11 February 2000
B.o.b.
0
16 December 2004
Bank Of Punjab Ltd.
0
16 December 2004
Bank Of Punjab Ltd.
0
19 January 2007
Corporation Bank
0
16 December 2004
Bank Of Punjab Ltd.
0
16 December 2004
Bank Of Punjab Ltd.
0
02 August 2014
State Bank Of India
0
05 October 2011
Tata Capital Limited
0
19 January 2007
Corporation Bank
0
19 January 2007
Corporation Bank
0
19 January 2007
Corporation Bank
0
25 July 2007
Corporation Bank
0
31 December 2022
Hdfc Bank Limited
0
11 October 2022
Hdfc Bank Limited
0
11 February 2000
B.o.b.
0
16 December 2004
Bank Of Punjab Ltd.
0
16 December 2004
Bank Of Punjab Ltd.
0
19 January 2007
Corporation Bank
0
16 December 2004
Bank Of Punjab Ltd.
0
16 December 2004
Bank Of Punjab Ltd.
0
02 August 2014
State Bank Of India
0
05 October 2011
Tata Capital Limited
0
19 January 2007
Corporation Bank
0
19 January 2007
Corporation Bank
0
19 January 2007
Corporation Bank
0
25 July 2007
Corporation Bank
0
31 December 2022
Hdfc Bank Limited
0
11 October 2022
Hdfc Bank Limited
0
11 February 2000
B.o.b.
0
16 December 2004
Bank Of Punjab Ltd.
0
16 December 2004
Bank Of Punjab Ltd.
0
19 January 2007
Corporation Bank
0
16 December 2004
Bank Of Punjab Ltd.
0
16 December 2004
Bank Of Punjab Ltd.
0
02 August 2014
State Bank Of India
0
05 October 2011
Tata Capital Limited
0
19 January 2007
Corporation Bank
0
19 January 2007
Corporation Bank
0
19 January 2007
Corporation Bank
0
25 July 2007
Corporation Bank
0
Documents
Form INC-22-30102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28102020
Copy of board resolution authorizing giving of notice-28102020
Copies of the utility bills as mentioned above (not older than two months)-28102020
Form DIR-12-27012020_signed
Declaration by first director-24012020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019
Form CHG-4-23092019_signed
Letter of the charge holder stating that the amount has been satisfied-23092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190923
Form BEN - 2-31072019_signed
Declaration under section 90-27072019
Form INC-22-27062019_signed
Form AOC-4-15062019_signed
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Optional Attachment-(1)-13062019
Directors report as per section 134(3)-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
Optional Attachment-(1)-11062019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Form DIR-12-03112018_signed