Company Information
CIN
Status
Date of Incorporation
09 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,875,000
Authorised Capital
47,000,000
Directors
Rajeev Maheshwari
Director/Designated Partner
over 2 years ago
over 2 years ago
Varun Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Suresh Kumar Singhal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Subhash Chandra Daga
Director
over 17 years ago
over 17 years ago
Deepak Bansal
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 17] Manufactures Of Pet Container, Jars And Cosmetic Containers
Charges
04 March 2010
Punjab National Bank
4 Crore
26 February 2010
Punjab National Bank
5 Crore
06 January 2007
Punjab National Bank
7 Crore
24 August 2012
Tata Capital Financial Services Limited
2 Crore
28 January 2011
Punjab National Bank
50 Lak
27 May 2009
L & T Finance Limited
1 Crore
14 September 2020
Icici Bank Limited
8 Crore
02 March 2021
Punjab National Bank
1 Crore
19 September 2023
Hdfc Bank Limited
0
13 January 2023
Hdfc Bank Limited
0
09 September 2022
Others
0
30 June 2022
Tata Capital Financial Services Limited
0
05 November 2021
Others
0
02 March 2021
Others
0
06 January 2007
Others
0
27 October 2021
Tata Capital Financial Services Limited
0
04 March 2010
Others
0
05 October 2021
Hdfc Bank Limited
0
14 September 2020
Others
0
24 August 2012
Tata Capital Financial Services Limited
0
27 May 2009
L & T Finance Limited
0
26 February 2010
Punjab National Bank
0
28 January 2011
Punjab National Bank
0
19 September 2023
Hdfc Bank Limited
0
13 January 2023
Hdfc Bank Limited
0
09 September 2022
Others
0
30 June 2022
Tata Capital Financial Services Limited
0
05 November 2021
Others
0
02 March 2021
Others
0
06 January 2007
Others
0
27 October 2021
Tata Capital Financial Services Limited
0
04 March 2010
Others
0
05 October 2021
Hdfc Bank Limited
0
14 September 2020
Others
0
24 August 2012
Tata Capital Financial Services Limited
0
27 May 2009
L & T Finance Limited
0
26 February 2010
Punjab National Bank
0
28 January 2011
Punjab National Bank
0
19 September 2023
Hdfc Bank Limited
0
13 January 2023
Hdfc Bank Limited
0
09 September 2022
Others
0
30 June 2022
Tata Capital Financial Services Limited
0
05 November 2021
Others
0
02 March 2021
Others
0
06 January 2007
Others
0
27 October 2021
Tata Capital Financial Services Limited
0
04 March 2010
Others
0
05 October 2021
Hdfc Bank Limited
0
14 September 2020
Others
0
24 August 2012
Tata Capital Financial Services Limited
0
27 May 2009
L & T Finance Limited
0
26 February 2010
Punjab National Bank
0
28 January 2011
Punjab National Bank
0
Documents
Form MGT-7-07012021_signed
Optional Attachment-(1)-30122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Supplementary or Test audit report under section 143-30122020
Form AOC - 4 CFS-30122020
Form DPT-3-04122020-signed
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Form ADT-1-05112020_signed
Copy of written consent given by auditor-05112020
Copy of the intimation sent by company-05112020
Copy of resolution passed by the company-05112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112020
Statement of Subsidiaries as per section 129 - Form AOC-1-05112020
Directors report as per section 134(3)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Instrument(s) of creation or modification of charge;-05112020
Optional Attachment-(1)-05112020
Form DIR-12-05112020_signed
Form AOC-4-05112020_signed
Optional Attachment-(2)-20012020
Optional Attachment-(1)-20012020
Notice of resignation;-20012020
Form DIR-12-20012020_signed
Evidence of cessation;-20012020
Interest in other entities;-20012020
Optional Attachment-(3)-20012020
