Company Information

CIN
Status
Date of Incorporation
24 April 1998
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Neeta Choudhary
Neeta Choudhary
Director
over 27 years ago

Past Directors

Nishith Choudhary
Nishith Choudhary
Director
over 27 years ago

Registered Trademarks

Cap & Seal Cap Seal Indore

[Class : 6] Roll On Pilfer Proof Caps, Pull On Caps, Flip Of Seals & Flip Down Seal , Tear Off Seal & Tear Down Seal, Crown Caps, Lug Cap, Side& Top Embossed Caps, Dry Off Set (After Prited ) Caps, Lined Caps, Drum Seals, All Kinds Of Caps & Seals , Aluminum Foil , Bottle Closer Of Metal, Sealing Caps Of Metal.

Cap & Seal (Monogram) Cap Seal Indore

[Class : 6] Roll On Pilfer Proof Caps, Pull On Caps, Flip Off Seals And Flip Down Seals, Tear Off Seals, Tear Off Seal And Tear Down Seal, Crown Caps, Lug Caps, Side And Top Embossed Caps, Dry Off Set (After Prited) Capes, Lined Caps, Drum Seals, All Kinds Of Caps And Seals, Aluminium Foil, Bottle Closer Of Metal, Sealing Caps Of Metal.

Charges

5 Crore
28 August 2017
Tata Capital Housing Finance Limited
19 Lak
19 February 2007
State Bank Of India
5 Crore
02 September 1998
State Bank Of Indore
30 Lak
02 September 1998
State Bank Of Indore
14 Lak
02 September 1998
State Bank Of Indore
10 Lak
19 February 2007
State Bank Of India
0
28 August 2017
Tata Capital Housing Finance Limited
0
02 September 1998
State Bank Of Indore
0
02 September 1998
State Bank Of Indore
0
02 September 1998
State Bank Of Indore
0
19 February 2007
State Bank Of India
0
28 August 2017
Tata Capital Housing Finance Limited
0
02 September 1998
State Bank Of Indore
0
02 September 1998
State Bank Of Indore
0
02 September 1998
State Bank Of Indore
0

Documents

Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Optional Attachment-(1)-31122020
Form MGT-7-16112019_signed
List of share holders, debenture holders;-29102019
Optional Attachment-(3)-29102019
Optional Attachment-(5)-29102019
Optional Attachment-(2)-29102019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(4)-29102019
Form AOC-4-29102019
Form ADT-1-23102019_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 CHG-4-16082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190816
Form CHG-4-14082019_signed
Letter of the charge holder stating that the amount has been satisfied-14082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190814
Form DPT-3-08082019-signed
Auditor?s certificate-28062019
Optional Attachment-(1)-28062019
Form ADT-1-16052019
Optional Attachment-(1)-16052019
Optional Attachment-(3)-16052019
Copy of resolution passed by the company-16052019
Optional Attachment-(2)-16052019