Company Information
CIN
Status
Date of Incorporation
26 May 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,000,000
Authorised Capital
48,000,000
Directors
Ramchandra Airen
Director/Designated Partner
over 2 years ago
over 2 years ago
Manju Airen
Director/Designated Partner
about 10 years ago
about 10 years ago
Abhishek Airen
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Gaurav Airen
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 22] Jumbo Bags, Poly Propylene Woven Sacks, Biaxially Oriented Polypropylene Sacks, Leno Sacks, Flexible Laminates & Pouches.
[Class : 22] Jumbo Bags,
Pp Woven Sacks, Bopp Laminated
Sacks, Leno Sacks, Flexible
Laminates & Pouches
Charges
30 October 2018
City Union Bank Limited
3 Crore
19 August 2015
City Union Bank Limited
3 Crore
12 October 2011
City Union Bank Limited
15 Crore
25 September 2012
City Union Bank Limited
50 Lak
10 March 2023
City Union Bank Limited
18 Crore
10 October 2022
Kotak Mahindra Prime Limited
20 Lak
10 March 2023
City Union Bank Limited
0
10 October 2022
Others
0
12 October 2011
City Union Bank Limited
0
30 October 2018
City Union Bank Limited
0
19 August 2015
City Union Bank Limited
0
25 September 2012
City Union Bank Limited
0
10 March 2023
City Union Bank Limited
0
10 October 2022
Others
0
12 October 2011
City Union Bank Limited
0
30 October 2018
City Union Bank Limited
0
19 August 2015
City Union Bank Limited
0
25 September 2012
City Union Bank Limited
0
10 March 2023
City Union Bank Limited
0
10 October 2022
Others
0
12 October 2011
City Union Bank Limited
0
30 October 2018
City Union Bank Limited
0
19 August 2015
City Union Bank Limited
0
25 September 2012
City Union Bank Limited
0
10 March 2023
City Union Bank Limited
0
10 October 2022
Others
0
12 October 2011
City Union Bank Limited
0
30 October 2018
City Union Bank Limited
0
19 August 2015
City Union Bank Limited
0
25 September 2012
City Union Bank Limited
0
10 March 2023
City Union Bank Limited
0
10 October 2022
Others
0
12 October 2011
City Union Bank Limited
0
30 October 2018
City Union Bank Limited
0
19 August 2015
City Union Bank Limited
0
25 September 2012
City Union Bank Limited
0
Documents
Form DPT-3-22092020-signed
Instrument(s) of creation or modification of charge;-30072020
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Form BEN - 2-06012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form DPT-3-01112019-signed
Form INC-22-17042019_signed
Optional Attachment-(1)-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form CHG-1-12042019_signed
Form CHG-4-12042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190412
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190412
Instrument(s) of creation or modification of charge;-11042019
Optional Attachment-(1)-11042019
Letter of the charge holder stating that the amount has been satisfied-11042019
Form CHG-1-22012019_signed
Instrument(s) of creation or modification of charge;-22012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190122
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
