Company Information

CIN
Status
Date of Incorporation
25 June 1984
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,922,000
Authorised Capital
5,000,000

Directors

Rajeev Bubber
Rajeev Bubber
Director/Designated Partner
over 2 years ago
Sanjeev Bubbur
Sanjeev Bubbur
Director/Designated Partner
over 16 years ago

Past Directors

Prem Chand Bubber
Prem Chand Bubber
Managing Director
over 41 years ago

Registered Trademarks

Super Sher Bubber Plastics

[Class : 17] Plastic Pipes, Pvc Pipes, Hdpe Pipes, Rigid Pipes, Flexible Pipes, Pipe And Fitting Included In Class 17

Charges

1 Crore
20 November 2019
State Bank Of India
1 Crore
20 November 2019
State Bank Of India
0
20 November 2019
State Bank Of India
0

Documents

Form CHG-1-09122020_signed
Instrument(s) of creation or modification of charge;-09122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Form DIR-12-29052020_signed
Evidence of cessation;-29052020
Form DPT-3-27042020-signed
Form MGT-14-12032020-signed
Form CHG-1-18122019_signed
Instrument(s) of creation or modification of charge;-18122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191218
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Form SH-7-31052019-signed
Altered articles of association-29052019
Altered articles of association;-29052019
Optional Attachment-(1)-29052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052019
Copy of the resolution for alteration of capital;-29052019
Altered memorandum of assciation;-29052019
Altered memorandum of association-29052019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019