Company Information
CIN
Status
Date of Incorporation
23 September 1997
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Semi -Finished Plastic Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
40,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chatrapal Singh Yadav
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Yashpal Singh Yadav
Director
about 18 years ago
about 18 years ago
Past Directors
Anirudh Singh Yadav
Additional Director
almost 5 years ago
almost 5 years ago
Singhvrat Yadav
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 32] Manufacturing Of All Kinds Beers,
Mineral And Aerated Waters. And
Other Non Alcoholic Drinks; Fruit
Drinks And Fruit Juices; Syrups And
Other Preparations For Making
Beverages All Included In Class 32.
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.
Charges
24 May 2019
Icici Bank Limited
13 Lak
07 March 2018
Oriental Bank Of Commerce
70 Lak
12 June 2013
Oriental Bank Of Commerce
43 Lak
08 April 2011
Oriental Bank Of Commerce
93 Lak
18 January 2017
Oriental Bank Of Commerce
50 Lak
18 January 2017
Others
0
07 March 2018
Others
0
24 May 2019
Others
0
12 June 2013
Oriental Bank Of Commerce
0
08 April 2011
Oriental Bank Of Commerce
0
18 January 2017
Others
0
07 March 2018
Others
0
24 May 2019
Others
0
12 June 2013
Oriental Bank Of Commerce
0
08 April 2011
Oriental Bank Of Commerce
0
18 January 2017
Others
0
07 March 2018
Others
0
24 May 2019
Others
0
12 June 2013
Oriental Bank Of Commerce
0
08 April 2011
Oriental Bank Of Commerce
0
Documents
Form DPT-3-22042020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022020
Form DIR-12-02022020_signed
Evidence of cessation;-02022020
Notice of resignation;-02022020
Optional Attachment-(1)-02022020
Form DPT-3-01012020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form ADT-1-14122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-27112019
Copy of the intimation sent by company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of resolution passed by the company-27112019
Optional Attachment-(1)-27112019
Copy of written consent given by auditor-27112019
Instrument(s) of creation or modification of charge;-23082019
Form CHG-1-23082019_signed
Optional Attachment-(1)-23082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190823
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form CHG-4-13042018-signed
Instrument(s) of creation or modification of charge;-10042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180410