Company Information
CIN
Status
Date of Incorporation
08 February 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Synthetic Rubber
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,834,860
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pawandeep Singh Soni
Director/Designated Partner
over 1 year ago
over 1 year ago
Vaibhav Rai Singhani
Director/Designated Partner
about 4 years ago
about 4 years ago
Sabyasachi Ghosh
Director/Designated Partner
about 5 years ago
about 5 years ago
Jasmine Kaur Soni
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Sukhdev Kaur Soni
Director/Designated Partner
almost 34 years ago
almost 34 years ago
Past Directors
Sundeep Singh Soni
Director
almost 19 years ago
almost 19 years ago
Damneet Singh Soni
Director
almost 19 years ago
almost 19 years ago
Mandeep Singh Soni
Director
about 24 years ago
about 24 years ago
Harcharan Kaur Soni
Director
almost 34 years ago
almost 34 years ago
Tajinder Singh
Whole Time Director
almost 34 years ago
almost 34 years ago
Registered Trademarks
[Class : 17] Gaskets, Composite Seals, Bonded Seals, Static Seals, Dynamic Seals, Watering Hose, Plastic Hoses, Rubber Hoses, Non Metal Hose Fittings.
Charges
02 December 2015
Icici Bank Limited
13 Crore
03 December 2001
Canara Bank
4 Crore
02 November 2020
Icici Bank Limited
1 Crore
02 December 2015
Others
0
02 November 2020
Others
0
03 December 2001
Canara Bank
0
02 December 2015
Others
0
02 November 2020
Others
0
03 December 2001
Canara Bank
0
Documents
Optional Attachment-(1)-04122020
Form CHG-1-04122020_signed
Instrument(s) of creation or modification of charge;-04122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201204
Declaration by first director-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Form DIR-12-23112020_signed
Form DPT-3-24042020-signed
Form DPT-3-09042020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Form DIR-12-08012020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-17092019
Form CHG-1-17092019_signed
Instrument(s) of creation or modification of charge;-17092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190917
Form ADT-1-27062019_signed
Form DPT-3-27062019
Copy of resolution passed by the company-27062019
Copy of written consent given by auditor-27062019
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
List of share holders, debenture holders;-08112018