Company Information
CIN
Status
Date of Incorporation
25 September 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,838,400
Authorised Capital
3,000,000
Directors
Shyam Chuliwal
Director/Designated Partner
about 28 years ago
about 28 years ago
Manish Saini
Director/Designated Partner
about 28 years ago
about 28 years ago
Dinesh Chuliwal
Director/Designated Partner
about 28 years ago
about 28 years ago
Past Directors
Prem Chand Saini
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 35] Goods/Services In Realtion To Plastic Containers, Bottles, Jars And Boxes Includedin Class 35
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
16 September 2016
Citi Bank N.a.
75 Lak
16 September 2016
Citi Bank N.a.
60 Lak
19 March 2014
Small Industries Development Bank Of India
15 Lak
08 February 2011
Small Industries Development Bank Of India
60 Lak
23 October 2009
Corporation Bank
2 Lak
25 February 2009
Corporation Bank
24 Lak
28 January 2005
Corporation Bank
6 Lak
06 July 2000
Corporation Bank
5 Lak
28 April 2000
Corporation Bank
12 Lak
16 September 2016
Citi Bank N.a.
0
08 February 2011
Small Industries Development Bank Of India
0
28 April 2000
Corporation Bank
0
19 March 2014
Small Industries Development Bank Of India
0
25 February 2009
Others
0
23 October 2009
Corporation Bank
0
06 July 2000
Corporation Bank
0
28 January 2005
Corporation Bank
0
16 September 2016
Citi Bank N.a.
0
16 September 2016
Citi Bank N.a.
0
08 February 2011
Small Industries Development Bank Of India
0
28 April 2000
Corporation Bank
0
19 March 2014
Small Industries Development Bank Of India
0
25 February 2009
Others
0
23 October 2009
Corporation Bank
0
06 July 2000
Corporation Bank
0
28 January 2005
Corporation Bank
0
16 September 2016
Citi Bank N.a.
0
16 September 2016
Citi Bank N.a.
0
08 February 2011
Small Industries Development Bank Of India
0
28 April 2000
Corporation Bank
0
19 March 2014
Small Industries Development Bank Of India
0
25 February 2009
Others
0
23 October 2009
Corporation Bank
0
06 July 2000
Corporation Bank
0
28 January 2005
Corporation Bank
0
16 September 2016
Citi Bank N.a.
0
16 September 2016
Citi Bank N.a.
0
08 February 2011
Small Industries Development Bank Of India
0
28 April 2000
Corporation Bank
0
19 March 2014
Small Industries Development Bank Of India
0
25 February 2009
Others
0
23 October 2009
Corporation Bank
0
06 July 2000
Corporation Bank
0
28 January 2005
Corporation Bank
0
16 September 2016
Citi Bank N.a.
0
16 September 2016
Citi Bank N.a.
0
08 February 2011
Small Industries Development Bank Of India
0
28 April 2000
Corporation Bank
0
19 March 2014
Small Industries Development Bank Of India
0
25 February 2009
Others
0
23 October 2009
Corporation Bank
0
06 July 2000
Corporation Bank
0
28 January 2005
Corporation Bank
0
16 September 2016
Citi Bank N.a.
0
Documents
Form DPT-3-18092020-signed
Form DIR-12-07092020_signed
Evidence of cessation;-05092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-30102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-04072019
Form AOC-4-28102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Instrument(s) of creation or modification of charge;-17012017
Form CHG-1-17012017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170117
CERTIFICATE OF REGISTRATION OF CHARGE-20161230
