Company Information

CIN
Status
Date of Incorporation
16 March 2021
State / ROC
Chattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000

Directors

Aman Golchha
Aman Golchha
Director/Designated Partner
over 2 years ago
Amit Jain
Amit Jain
Director/Designated Partner
over 2 years ago
Rachit Agrawal
Rachit Agrawal
Director/Designated Partner
almost 3 years ago
Shashank Agrawal
Shashank Agrawal
Director/Designated Partner
almost 3 years ago
Sunil Agrawal
Sunil Agrawal
Director/Designated Partner
almost 3 years ago

Registered Trademarks

Geopol Geopol Industries

[Class : 19] Building Materials (Non Metallic); Geogrids, Geocells, Construction Materials Not Of Metal, Concrete Not Of Metal, Concrete Building Elements And Geotextiles

Geopol Geopol Industries

[Class : 17] Plastics In Extruded Form For Use In Manufacturing; Packing, Stopping And Insulating Material And Reinforcing Materials

Charges

5 Crore
11 October 2021
Hdfc Bank Limited
5 Crore
11 October 2021
Hdfc Bank Limited
0
11 October 2021
Hdfc Bank Limited
0
11 October 2021
Hdfc Bank Limited
0

Documents

List of Directors;-23112022
List of share holders, debenture holders;-23112022
Form MGT-7A-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Directors report as per section 134(3)-19102022
Form ADT-1-17102022
Form AOC-4-19102022
Copy of resolution passed by the company-17102022
Copy of written consent given by auditor-17102022
Form DIR-12-17102022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102022
Notice of resignation;-16072022
Form DIR-12-16072022_signed
Evidence of cessation;-16072022
Form DPT-3-30062022
Form DIR-12-09032022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032022
Optional Attachment-(1)-26112021
Instrument(s) of creation or modification of charge;-26112021
Form CHG-1-26112021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211126
Notice of resignation;-07072021
Interest in other entities;-07072021
Form DIR-12-07072021_signed
Evidence of cessation;-07072021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072021
Form SH-7-09062021-signed
Form INC-20A-22052021_signed
Form PAS-3-19052021_signed
Copy of Board or Shareholders? resolution-18052021