Company Information

CIN
Status
Date of Incorporation
19 May 1997
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,490,500
Authorised Capital
3,000,000

Directors

Pooja Puri
Pooja Puri
Director/Designated Partner
about 10 years ago
Anuja Puri
Anuja Puri
Director/Designated Partner
about 10 years ago
Vishal Puri
Vishal Puri
Director
over 28 years ago

Past Directors

Harshan Khanna
Harshan Khanna
Director
almost 18 years ago
Sameer Palta
Sameer Palta
Director
almost 18 years ago
Vikas Puri
Vikas Puri
Managing Director
over 28 years ago

Registered Trademarks

Rpreclaims Gold Star Rubbers

[Class : 17] Reclaim Rubbers & Rubber Crumb.

Gold Star (Device Of Star) Gold Star Rubbers

[Class : 1] All Kinds Of Chemicals For Use In Industry Included In Class 1.

Charges

1 Crore
29 May 2019
Capital Small Finance Bank Limited
1 Crore
30 August 2007
Oriental Bank Of Commerce
40 Lak
26 April 2010
Oriental Bank Of Commerce
12 Lak
01 June 2006
Oriental Bank Of Commerce
6 Lak
24 July 1997
Oriental Bak Of Commerce
10 Lak
29 May 2019
Others
0
26 April 2010
Oriental Bank Of Commerce
0
24 July 1997
Oriental Bak Of Commerce
0
01 June 2006
Oriental Bank Of Commerce
0
30 August 2007
Oriental Bank Of Commerce
0
29 May 2019
Others
0
26 April 2010
Oriental Bank Of Commerce
0
24 July 1997
Oriental Bak Of Commerce
0
01 June 2006
Oriental Bank Of Commerce
0
30 August 2007
Oriental Bank Of Commerce
0

Documents

Form AOC-4-10112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Optional Attachment-(3)-09112020
Optional Attachment-(4)-09112020
Optional Attachment-(1)-09112020
List of share holders, debenture holders;-09112020
Directors report as per section 134(3)-09112020
Optional Attachment-(2)-09112020
Form MGT-7-09112020_signed
Form DPT-3-23072020-signed
Optional Attachment-(3)-22072020
Optional Attachment-(1)-22072020
Optional Attachment-(2)-22072020
Form ADT-1-22102019_signed
List of share holders, debenture holders;-22102019
Copy of written consent given by auditor-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of resolution passed by the company-22102019
Directors report as per section 134(3)-22102019
Copy of the intimation sent by company-22102019
Optional Attachment-(1)-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form DPT-3-02092019-signed
Form CHG-1-27062019
Instrument(s) of creation or modification of charge;-27062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190627
Form CHG-4-25062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190625
Letter of the charge holder stating that the amount has been satisfied-22062019