Company Information

CIN
Status
Date of Incorporation
20 March 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
791,000
Authorised Capital
1,500,000

Directors

Jaysukhlal Vallabhdas Kaneria
Jaysukhlal Vallabhdas Kaneria
Director
almost 32 years ago
Natvarlal Madhavji Sureja
Natvarlal Madhavji Sureja
Director
over 34 years ago

Registered Trademarks

Lion Apex Polymers

[Class : 17] Pvc Profile, Pvc Section And Pvc Pipe

Eagle Brand, Eagle (Device) Apex Polymers

[Class : 17] Pvc Profiles & Sections.

Charges

90 Lak
23 January 2015
Indian Bank
45 Lak
03 December 2014
Indian Bank
45 Lak
01 June 1992
State Bank Of India
14 Lak
01 June 1992
State Bank Of India
7 Lak
03 December 2014
Indian Bank
0
23 January 2015
Indian Bank
0
01 June 1992
State Bank Of India
0
01 June 1992
State Bank Of India
0
03 December 2014
Indian Bank
0
23 January 2015
Indian Bank
0
01 June 1992
State Bank Of India
0
01 June 1992
State Bank Of India
0

Documents

Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
List of share holders, debenture holders;-03112019
Directors report as per section 134(3)-03112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-04012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-30122018_signed
List of share holders, debenture holders;-24122018
Form CHG-1-06082018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180806
Instrument(s) of creation or modification of charge;-03082018
Instrument(s) of creation or modification of charge;-01082018
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
List of share holders, debenture holders;-11112017
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
List of share holders, debenture holders;-05112016
Directors report as per section 134(3)-05112016
Form AOC-4-05112016_signed
Form MGT-7-05112016_signed
Form AOC-4-251215.OCT
Form MGT-7-221215.OCT