Company Information
CIN
Status
Date of Incorporation
17 July 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,519,920
Authorised Capital
125,000,000
Directors
Sonia Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Arun Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
. Sooryajeeth
Director/Designated Partner
about 4 years ago
about 4 years ago
. Sandrajeeth
Director/Designated Partner
about 4 years ago
about 4 years ago
Pursottam Das Gupta
Director/Designated Partner
about 6 years ago
about 6 years ago
Vivek Jain
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Sangeeta Gupta
Director
about 8 years ago
about 8 years ago
Rachna Gupta
Director
about 8 years ago
about 8 years ago
Alok Kumar Gupta
Director
over 33 years ago
over 33 years ago
Jugal Kishore Gupta
Director
about 35 years ago
about 35 years ago
Anil Kumar Gupta
Managing Director
over 35 years ago
over 35 years ago
Registered Trademarks
[Class : 17] Flexible Packaging Materials (Not Included In Other Classes) Being Goods Included In Class 17.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 17] Flexible Packaging Material{Not Included In Other Classes} Being Goods Included In Class 17.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
29 June 2019
Kotak Mahindra Prime Limited
8 Lak
20 September 2016
Icici Bank Limited
7 Lak
29 September 2016
Kotak Mahindra Prime Limited
10 Lak
31 January 2013
Kotak Mahindra Bank Limited
4 Crore
04 August 1992
Allahabad Bank
2 Crore
12 December 2009
Allahabad Bank
1 Crore
29 June 2019
Others
0
20 September 2016
Others
0
29 September 2016
Others
0
12 December 2009
Allahabad Bank
0
04 August 1992
Allahabad Bank
0
31 January 2013
Kotak Mahindra Bank Limited
0
29 June 2019
Others
0
20 September 2016
Others
0
29 September 2016
Others
0
12 December 2009
Allahabad Bank
0
04 August 1992
Allahabad Bank
0
31 January 2013
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-05032021-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MSME FORM I-31102019_signed
Form AOC-4-20102019_signed
Form CHG-4-16102019_signed
Form DIR-12-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102019
Directors report as per section 134(3)-13102019
Letter of the charge holder stating that the amount has been satisfied-11102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Form CHG-4-05102019_signed
Letter of the charge holder stating that the amount has been satisfied-04102019
Form BEN - 2-30092019_signed
Declaration under section 90-24092019
Form CHG-1-29082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190829
Instrument(s) of creation or modification of charge;-28082019
Form DPT-3-27062019
Form DPT-3-27062019
Optional Attachment-(1)-05062019
Copy of written consent given by auditor-05062019
-05062019
