Company Information

CIN
Status
Date of Incorporation
22 February 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,583,800
Authorised Capital
2,400,000

Directors

Amit Bahadur Mathur
Amit Bahadur Mathur
Director/Designated Partner
over 2 years ago
Sumeet Bahadur Mathur
Sumeet Bahadur Mathur
Director/Designated Partner
over 15 years ago
Rajesh Bahadur Mathur
Rajesh Bahadur Mathur
Director/Designated Partner
almost 44 years ago

Past Directors

Mudit Bahadur Mathur
Mudit Bahadur Mathur
Director
over 13 years ago

Patents

Automatic Sanitary Pad Incinerator

Automatic Sanitary Pad Incinerator Machine is set up under the ‘Swachh Bharat Abhiyan’ for fulfilling the dream of clean and healthy India. Automatic Sanitary Pad Incinerator Machine is user friendly, for woman Easy to operate and it is Wall/Table mounted machine. The user only needs to put the used sanitary pad...

Automatic Sanitary Pad Vending Machine

Automatic sanitary pad Vending machine is developed by “Kakku E & P Control (P) Ltd.”, 93, Industrial Estate Bhilai, Chhattisgarh (INDIA) and their employees were involved in the development of the machine, whose names are as follows: 1. Mr. Amit Bahadur Mathur (Director) 2. Mr. Krishna Karn (Technical Head) 3....

Charges

0
31 March 2003
State Bank Of India
2 Crore
31 March 2003
State Bank Of India
0
31 March 2003
State Bank Of India
0
31 March 2003
State Bank Of India
0

Documents

Form DPT-3-11092020-signed
Form CHG-4-25072020_signed
Letter of the charge holder stating that the amount has been satisfied-25072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200725
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Form DPT-3-26062019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
-20042019
Optional Attachment-(1)-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form CHG-1-17112017_signed
Instrument(s) of creation or modification of charge;-17112017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171117
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017