Company Information

CIN
Status
Date of Incorporation
04 September 1972
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
28,350,290
Authorised Capital
70,000,000

Directors

Satya Kishore Mathur
Satya Kishore Mathur
Director
over 12 years ago
Purushotam Shankarlal Sharma
Purushotam Shankarlal Sharma
Director
over 19 years ago
Arun Kumar Singhi
Arun Kumar Singhi
Director/Designated Partner
over 27 years ago

Past Directors

Raminder Singh Juneja
Raminder Singh Juneja
Director
over 19 years ago

Registered Trademarks

Marakesh Transasia Carpets

[Class : 27] Carpets.

Galaxy Transasia Carpets

[Class : 27] Carpets, Rugs, Mats And Matting Linoleums And Other Materials For Covering Floors, All Being Goods Included In Class 27.

Hi Lo Transasia Carpets

[Class : 27] Carpets,Rugs,Mats And Matting Linoleum And Other Materials For Covering Floor, All Being Goods Inclu Included In Class 27.

Charges

12 Crore
21 May 2004
The Bank Of Rajasthan Ltd
1 Crore
22 March 1999
The Praseshiya Industrial & Investment Corp. Of U.p. Ltd
2 Crore
04 June 1997
The Bank Of Rajasthan
1 Crore
19 March 1997
The Praseshiya Industrial & Investment Corp. Of U.p. Ltd
62 Lak
28 January 1997
The Praseshiya Industrial & Investment Corp. Of U.p. Ltd
6 Lak
19 December 1996
The Bank Of Rajasthan Ltd
40 Lak
23 November 1995
The Bank Of Rajasthan Ltd.
3 Crore
23 November 1995
The Bank Of Rajasthan Ltd
3 Crore
21 May 2004
The Bank Of Rajasthan Ltd
0
23 November 1995
The Bank Of Rajasthan Ltd
0
19 December 1996
The Bank Of Rajasthan Ltd
0
23 November 1995
The Bank Of Rajasthan Ltd.
0
19 March 1997
The Praseshiya Industrial & Investment Corp. Of U.p. Ltd
0
04 June 1997
The Bank Of Rajasthan
0
22 March 1999
The Praseshiya Industrial & Investment Corp. Of U.p. Ltd
0
28 January 1997
The Praseshiya Industrial & Investment Corp. Of U.p. Ltd
0
21 May 2004
The Bank Of Rajasthan Ltd
0
23 November 1995
The Bank Of Rajasthan Ltd
0
19 December 1996
The Bank Of Rajasthan Ltd
0
23 November 1995
The Bank Of Rajasthan Ltd.
0
19 March 1997
The Praseshiya Industrial & Investment Corp. Of U.p. Ltd
0
04 June 1997
The Bank Of Rajasthan
0
22 March 1999
The Praseshiya Industrial & Investment Corp. Of U.p. Ltd
0
28 January 1997
The Praseshiya Industrial & Investment Corp. Of U.p. Ltd
0

Documents

Form AOC-4(XBRL)-03102020_signed
Form MGT-7-02102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092020
List of share holders, debenture holders;-29092020
Copy of MGT-8-29092020
Form ADT-1-15112019_signed
Copy of resolution passed by the company-15112019
Copy of the intimation sent by company-15112019
Copy of written consent given by auditor-15112019
List of share holders, debenture holders;-20082019
Copy of MGT-8-20082019
Form MGT-7-20082019_signed
Optional Attachment-(1)-06082019
Optional Attachment-(2)-06082019
Form DIR-12-06082019_signed
Evidence of cessation;-06082019
Form DIR-12-09082018_signed
Form AOC-4(XBRL)-09082018_signed
Evidence of cessation;-07082018
Notice of resignation;-07082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02082018
Interest in other entities;-30072018
Optional Attachment-(1)-30072018
Form DIR-12-30072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072018
Optional Attachment-(2)-30072018
Optional Attachment-(3)-30072018
Form ADT-1-23072018_signed
Optional Attachment-(1)-23072018
Copy of the intimation sent by company-23072018