Company Information
CIN
Status
Date of Incorporation
24 February 1982
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000
Directors
Anurag Bhargava
Whole Time Director
over 2 years ago
over 2 years ago
Aditi Bhargava
Director
over 6 years ago
over 6 years ago
Kumud Bhargava
Director
over 20 years ago
over 20 years ago
Shashi Bhargava
Whole Time Director
almost 44 years ago
almost 44 years ago
Past Directors
Sudhir Bhargava
Managing Director
almost 44 years ago
almost 44 years ago
Registered Trademarks
[Class : 1] Chemical Used For Leather Industry And All Goods Included In Class 1 (One)
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
11 December 2018
Bank Of Baroda
10 Lak
10 January 2000
Bank Of Baroda
4 Lak
10 January 2000
Bank Of Baroda
0
11 December 2018
Others
0
10 January 2000
Bank Of Baroda
0
11 December 2018
Others
0
Documents
Form MSME FORM I-28102020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-13102020
Directors report as per section 134(3)-13102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
List of share holders, debenture holders;-13102020
Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
Form DPT-3-02092020-signed
Auditor?s certificate-30072020
Form MSME FORM I-13062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Optional Attachment-(2)-24012020
Optional Attachment-(3)-24012020
Form DIR-12-24012020_signed
Optional Attachment-(4)-24012020
Optional Attachment-(1)-24012020
Form MGT-14-06012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
Form MSME FORM I-28102019_signed
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form INC-28-20092019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13092019
Optional Attachment-(3)-13092019
Optional Attachment-(1)-13092019
Optional Attachment-(2)-13092019
