Company Information

CIN
Status
Date of Incorporation
29 April 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,000,000
Authorised Capital
32,000,000

Directors

Tushar Gupta
Tushar Gupta
Director/Designated Partner
over 2 years ago
Amit Srivastava
Amit Srivastava
Director
almost 3 years ago
Arvind Kumar Gupta
Arvind Kumar Gupta
Individual Promoter
about 7 years ago

Past Directors

Akhil Kumar Gupta
Akhil Kumar Gupta
Director
over 14 years ago

Registered Trademarks

Foamex (Device) Baba Anandeshwar Plastics

[Class : 17] Polyethylene Sheets; Expanded Polyethylene (Epe) Sheets; High Density Polyethylene (Hdpe) Sheets; Insulating Materials Made Of Polyethylene; Polyethylene Resin [Semi Finished]; Plastics In Extruded Form For Use In Manufacture; All Included In Class 17

Charges

12 Crore
25 March 2014
Bank Of Baroda
4 Crore
25 April 2012
Kotak Mahindra Bank Limited
3 Crore
17 February 2022
Bank Of Baroda
7 Crore
02 November 2021
Axis Bank Limited
34 Lak
28 October 2021
Axis Bank Limited
7 Crore
17 February 2022
Others
0
28 October 2021
Axis Bank Limited
0
02 November 2021
Axis Bank Limited
0
25 March 2014
Others
0
25 April 2012
Kotak Mahindra Bank Limited
0
17 February 2022
Others
0
28 October 2021
Axis Bank Limited
0
02 November 2021
Axis Bank Limited
0
25 March 2014
Others
0
25 April 2012
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-04092020-signed
Form MGT-7-22122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-24062019-signed
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Auditor?s certificate-14062019
Form MSME FORM I-30052019_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form DIR-12-05122018_signed
Evidence of cessation;-29112018
Optional Attachment-(1)-29112018
Optional Attachment-(1)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed
Form DIR-12-25102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Declaration by first director-25102018
Form DIR-12-28042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042018
Form CHG-1-11042018_signed
Instrument(s) of creation or modification of charge;-11042018
Optional Attachment-(2)-11042018
Optional Attachment-(1)-11042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180411