Company Information
CIN
Status
Date of Incorporation
28 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,000,000
Authorised Capital
20,000,000
Directors
Kapil Maggu
Director/Designated Partner
over 2 years ago
over 2 years ago
Surbhi Bajaj
Director/Designated Partner
over 2 years ago
over 2 years ago
Seema Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sant Lal Maggu
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Shobhit Jain
Director
over 12 years ago
over 12 years ago
Manish Bansal
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 1] Chemical Used In Industry, Science, Photography, Agriculture, Horticulture And Forestry Unprocessed Artificial Resins, Unprocessed Plastics Manures; Fire Extinguishing Compositions; Tempering And Soldering Preparations; Chemical Substances For Preserving Foodstuffs; Tanning Substances; Adhesive Used In Industry.
[Class : 4] Polyethylene Wax.
Charges
19 August 2013
Punjab National Bank
6 Crore
06 August 2015
Punjab National Bank
25 Lak
19 August 2013
Punjab National Bank
1 Crore
19 August 2013
Punjab National Bank
1 Crore
08 July 2020
Punjab National Bank
84 Lak
12 May 2020
Punjab National Bank
45 Lak
13 October 2022
Union Bank Of India
1 Crore
19 September 2022
Punjab National Bank
59 Lak
15 November 2021
Punjab National Bank
39 Lak
13 October 2022
Others
0
19 September 2022
Others
0
15 November 2021
Others
0
08 July 2020
Others
0
19 August 2013
Others
0
12 May 2020
Others
0
19 August 2013
Punjab National Bank
0
06 August 2015
Punjab National Bank
0
19 August 2013
Punjab National Bank
0
13 October 2022
Others
0
19 September 2022
Others
0
15 November 2021
Others
0
08 July 2020
Others
0
19 August 2013
Others
0
12 May 2020
Others
0
19 August 2013
Punjab National Bank
0
06 August 2015
Punjab National Bank
0
19 August 2013
Punjab National Bank
0
13 October 2022
Others
0
19 September 2022
Others
0
15 November 2021
Others
0
08 July 2020
Others
0
19 August 2013
Others
0
12 May 2020
Others
0
19 August 2013
Punjab National Bank
0
06 August 2015
Punjab National Bank
0
19 August 2013
Punjab National Bank
0
Documents
Form DPT-3-02012021_signed
Instrument(s) of creation or modification of charge;-29072020
Form CHG-1-29072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200729
Form DPT-3-03072020-signed
Optional Attachment-(4)-10062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020
Form DIR-12-10062020_signed
Optional Attachment-(1)-10062020
Optional Attachment-(2)-10062020
Optional Attachment-(3)-10062020
Instrument(s) of creation or modification of charge;-03062020
Form CHG-1-03062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200603
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form CHG-1-24072019_signed
Instrument(s) of creation or modification of charge;-24072019
Optional Attachment-(1)-24072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190724
Form DPT-3-26062019
