Company Information

CIN
Status
Date of Incorporation
04 July 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
2,500,000

Directors

Ranbir Singh
Ranbir Singh
Director
over 2 years ago
Raminder Kaur
Raminder Kaur
Director/Designated Partner
over 4 years ago
Ramanbir Singh Gambhir
Ramanbir Singh Gambhir
Director
over 12 years ago

Past Directors

Rajendra Singh
Rajendra Singh
Director
over 7 years ago
Harvinder Singh Gambhir
Harvinder Singh Gambhir
Director
over 12 years ago

Registered Trademarks

Dublin G.N. Polymers

[Class : 12] Tyres And Tubes

Faber G.N. Polymers

[Class : 12] Tyres And Tubes.

Charges

1 Crore
04 January 2019
Hdfc Bank Limited
1 Crore
04 January 2019
Hdfc Bank Limited
0
04 January 2019
Hdfc Bank Limited
0
04 January 2019
Hdfc Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Details of other Entity(s)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Optional Attachment-(2)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form DPT-3-16102019-signed
Evidence of cessation;-13072019
Form DIR-12-13072019_signed
Notice of resignation;-13072019
Instrument(s) of creation or modification of charge;-28022019
Form CHG-1-28022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190228
Optional Attachment-(1)-21092018
Interest in other entities;-21092018
Form DIR-12-21092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092018
Form AOC-4-06072018_signed
Details of other Entity(s)-05072018
Directors report as per section 134(3)-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Optional Attachment-(2)-05072018
Optional Attachment-(1)-05072018
Form MGT-7-27062018_signed
List of share holders, debenture holders;-26062018
Directors report as per section 134(3)-07122017
Details of other Entity(s)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017