Company Information

CIN
Status
Date of Incorporation
31 December 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
37,110,700
Authorised Capital
45,000,000

Directors

Nitin Garg
Nitin Garg
Director/Designated Partner
over 2 years ago
Vrinda Garg
Vrinda Garg
Director/Designated Partner
about 15 years ago
Mayank Garg
Mayank Garg
Director/Designated Partner
over 20 years ago
Anil Kumar Bansal
Anil Kumar Bansal
Director
almost 22 years ago
Vinod Garg Kumar
Vinod Garg Kumar
Director/Designated Partner
almost 22 years ago

Registered Trademarks

Alupan Alupan Composite Panels

[Class : 19] Cladding Panels, Roofing Panels For Covering Interiors And Exteriors Of Buildings, Curtaninwall Panels, Wall Panels, Alluminium Panels, Composite Panels, Partitions And Related Building Materials In The Form Of Panels, Plywood, Block Boards, Wooden Doors, Windows, Frames, Veneers, Flush Doors Lumbrs, Metallic Laminates, Sunmica,

Alupan (Label) Alupan Composite Panels

[Class : 9] Electricals And Electronics Apparatus And Instruments Included In Class 9.

Charges

23 Crore
17 October 2015
Bank Of Baroda
5 Lak
10 January 2012
State Bank Of India
23 Crore
25 March 2015
State Bank Of India
23 Crore
29 October 2009
Small Industries Development Bank Of India
3 Crore
09 November 2005
Small Industries Development Bank Of India
2 Crore
15 January 2009
Small Industries Development Bank Of India
38 Lak
29 September 2010
Small Industries Development Bank Of India
75 Lak
15 January 2009
Small Industries Development Bank Of India
0
29 September 2010
Small Industries Development Bank Of India
0
17 October 2015
Bank Of Baroda
0
25 March 2015
State Bank Of India
0
09 November 2005
Small Industries Development Bank Of India
0
29 October 2009
Small Industries Development Bank Of India
0
10 January 2012
State Bank Of India
0
15 January 2009
Small Industries Development Bank Of India
0
29 September 2010
Small Industries Development Bank Of India
0
17 October 2015
Bank Of Baroda
0
25 March 2015
State Bank Of India
0
09 November 2005
Small Industries Development Bank Of India
0
29 October 2009
Small Industries Development Bank Of India
0
10 January 2012
State Bank Of India
0
15 January 2009
Small Industries Development Bank Of India
0
29 September 2010
Small Industries Development Bank Of India
0
17 October 2015
Bank Of Baroda
0
25 March 2015
State Bank Of India
0
09 November 2005
Small Industries Development Bank Of India
0
29 October 2009
Small Industries Development Bank Of India
0
10 January 2012
State Bank Of India
0

Documents

Form GNL-2-08022021-signed
Form GNL-2-20012021-signed
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Form INC-28-25062020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18062020
Optional Attachment-(1)-18062020
Optional Attachment-(2)-18062020
Form AOC-4-17062019_signed
Form MGT-7-15062019_signed
List of share holders, debenture holders;-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062019
Directors report as per section 134(3)-08062019
Form MGT-7-30062018_signed
Form MGT-7-03072018_signed
Optional Attachment-(1)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
Details of other Entity(s)-22122017
Directors report as per section 134(3)-22122017
Company CSR policy as per section 135(4)-22122017