Company Information
CIN
Status
Date of Incorporation
21 May 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
48,435,000
Authorised Capital
50,000,000
Directors
Amit Kumar Kaushik
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Agarwal
Director/Designated Partner
about 6 years ago
about 6 years ago
Akash Garg
Director
almost 17 years ago
almost 17 years ago
Munesh Kumar Gupta
Director
almost 17 years ago
almost 17 years ago
Past Directors
Abhishek Kumar
Additional Director
about 4 years ago
about 4 years ago
Vaishali Arpit Rajvanshi
Director
about 6 years ago
about 6 years ago
Arpit Rajvanshi
Additional Director
over 6 years ago
over 6 years ago
Agam Rajvanshi
Additional Director
over 6 years ago
over 6 years ago
Poonam Garg
Director
about 7 years ago
about 7 years ago
Bhagat Ram Bhatt
Director
about 14 years ago
about 14 years ago
Sharad Kumar Garg
Director
about 17 years ago
about 17 years ago
Sat Narain Mittal
Additional Director
almost 18 years ago
almost 18 years ago
Dinesh Kumar Garg
Director
over 22 years ago
over 22 years ago
Jitendra Navnitlal Mehta
Director
over 22 years ago
over 22 years ago
Harshvadan Navnitlal Mehta
Director
over 22 years ago
over 22 years ago
Tushar Garg
Director
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 1] Organic Chemical Use As A Plasticizer
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
24 May 2018
Gulshan Mercantile Urban Cooperative Bank Ltd.
6 Lak
24 May 2018
Gulshan Mercantile Urban Cooperative Bank Ltd.
6 Lak
06 April 2018
Gulshan Mercantile Urban Cooperative Bank Ltd.
35 Lak
30 November 2017
Jfc Finance (india) Limited
1 Crore
30 August 2017
Jfc Finance (india) Limited
2 Crore
11 September 2014
Adarsh Mahila Mercantile Co-operative Bank Ltd.
75 Lak
13 August 2003
State Bank Of India
25 Crore
21 June 2002
State Bank Of India
34 Lak
24 May 2002
State Bank Of India
34 Lak
15 June 2002
Uttar Pradesh Financial Corporation
10 Lak
15 June 2002
Uttar Pradesh Financial Corporation
5 Lak
08 September 2021
Kotak Mahindra Bank Limited
13 Crore
08 September 2021
Others
0
24 May 2018
Others
0
24 May 2018
Others
0
06 April 2018
Others
0
30 August 2017
Others
0
15 June 2002
Uttar Pradesh Financial Corporation
0
13 August 2003
State Bank Of India
0
24 May 2002
State Bank Of India
0
15 June 2002
Uttar Pradesh Financial Corporation
0
11 September 2014
Adarsh Mahila Mercantile Co-operative Bank Ltd.
0
21 June 2002
State Bank Of India
0
30 November 2017
Others
0
08 September 2021
Others
0
24 May 2018
Others
0
24 May 2018
Others
0
06 April 2018
Others
0
30 August 2017
Others
0
15 June 2002
Uttar Pradesh Financial Corporation
0
13 August 2003
State Bank Of India
0
24 May 2002
State Bank Of India
0
15 June 2002
Uttar Pradesh Financial Corporation
0
11 September 2014
Adarsh Mahila Mercantile Co-operative Bank Ltd.
0
21 June 2002
State Bank Of India
0
30 November 2017
Others
0
08 September 2021
Others
0
24 May 2018
Others
0
24 May 2018
Others
0
06 April 2018
Others
0
30 August 2017
Others
0
15 June 2002
Uttar Pradesh Financial Corporation
0
13 August 2003
State Bank Of India
0
24 May 2002
State Bank Of India
0
15 June 2002
Uttar Pradesh Financial Corporation
0
11 September 2014
Adarsh Mahila Mercantile Co-operative Bank Ltd.
0
21 June 2002
State Bank Of India
0
30 November 2017
Others
0
08 September 2021
Others
0
24 May 2018
Others
0
24 May 2018
Others
0
06 April 2018
Others
0
30 August 2017
Others
0
15 June 2002
Uttar Pradesh Financial Corporation
0
13 August 2003
State Bank Of India
0
24 May 2002
State Bank Of India
0
15 June 2002
Uttar Pradesh Financial Corporation
0
11 September 2014
Adarsh Mahila Mercantile Co-operative Bank Ltd.
0
21 June 2002
State Bank Of India
0
30 November 2017
Others
0
08 September 2021
Others
0
24 May 2018
Others
0
24 May 2018
Others
0
06 April 2018
Others
0
30 August 2017
Others
0
15 June 2002
Uttar Pradesh Financial Corporation
0
13 August 2003
State Bank Of India
0
24 May 2002
State Bank Of India
0
15 June 2002
Uttar Pradesh Financial Corporation
0
11 September 2014
Adarsh Mahila Mercantile Co-operative Bank Ltd.
0
21 June 2002
State Bank Of India
0
30 November 2017
Others
0
Documents
Form MSME FORM I-02112020_signed
Form MGT-14-09102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Form PAS-6-15092020_signed
Form PAS-6-15092020
Form CHG-4-03072020_signed
Letter of the charge holder stating that the amount has been satisfied-03072020
Form DPT-3-22062020-signed
Auditor?s certificate-20062020
Form MGT-14-05062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062020
Optional Attachment-(1)-05062020
Form MSME FORM I-04062020_signed
Form MR-1-29022020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -29022020
Copy of board resolution-29022020
Copy of shareholders resolution-29022020
Form MGT-7-05012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form MGT-14-22112019_signed
Optional Attachment-(1)-22112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112019
Optional Attachment-(2)-22112019
Form DIR-12-22112019_signed
Declaration by first director-22112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Optional Attachment-(1)-22112019
Form AOC-4-27102019_signed
