Company Information
CIN
Status
Date of Incorporation
04 August 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
13,216,000
Authorised Capital
20,000,000
Directors
Vishnu Kant Sarda
Director
over 2 years ago
over 2 years ago
Shyam Taparia
Director/Designated Partner
over 2 years ago
over 2 years ago
Vineet Daga
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Narendra Kumar Daga
Director
over 32 years ago
over 32 years ago
Past Directors
Basant Kumar Lakhani
Additional Director
about 13 years ago
about 13 years ago
Patents
The present invention relates to an anhydrous metal cleaning composition comprising 70-85% w/w of dolomite as an abrasive, 5-15% w/w of China clay as a filler, 0.1-8.0% w/w of a metal oxide, 0.01-6.0% w/w of an alkali metal carbonate, 0.1-12.0% w/w of sand (mica), 0.1-18.0% w/w of citric acid and 5.0-15.0% w/w of ox...
Registered Trademarks
[Class : 38] Digital Communication Services
[Class : 35] Market Campaigns, Marketing And Advertisement And Online Selling.
[Class : 41] Hosting (Organizing) Awards, Management Of Events.
View +158 more Brands for Mcnroe Consumer Products Private Limited.
Charges
07 September 2018
Hdfc Bank Limited
10 Crore
14 July 2014
Indian Bank
57 Crore
07 February 2006
Bank Of India
2 Crore
07 February 2006
Bank Of India
5 Crore
15 May 2009
Allahabad Bank
25 Crore
24 April 2009
Allahabad Bank
25 Crore
17 February 2006
Bank Of India
6 Crore
07 December 2000
State Bank Of India
1 Crore
27 July 2020
Hdfc Bank Limited
16 Crore
03 December 2019
Icici Bank Limited
18 Crore
02 August 2023
Others
0
28 June 2023
Axis Bank Limited
0
03 December 2019
Others
0
07 September 2018
Hdfc Bank Limited
0
27 July 2020
Hdfc Bank Limited
0
14 July 2014
Others
0
07 February 2006
Bank Of India
0
17 February 2006
Bank Of India
0
07 December 2000
State Bank Of India
0
07 February 2006
Bank Of India
0
15 May 2009
Allahabad Bank
0
24 April 2009
Allahabad Bank
0
02 August 2023
Others
0
28 June 2023
Axis Bank Limited
0
03 December 2019
Others
0
07 September 2018
Hdfc Bank Limited
0
27 July 2020
Hdfc Bank Limited
0
14 July 2014
Others
0
07 February 2006
Bank Of India
0
17 February 2006
Bank Of India
0
07 December 2000
State Bank Of India
0
07 February 2006
Bank Of India
0
15 May 2009
Allahabad Bank
0
24 April 2009
Allahabad Bank
0
02 August 2023
Others
0
28 June 2023
Axis Bank Limited
0
03 December 2019
Others
0
07 September 2018
Hdfc Bank Limited
0
27 July 2020
Hdfc Bank Limited
0
14 July 2014
Others
0
07 February 2006
Bank Of India
0
17 February 2006
Bank Of India
0
07 December 2000
State Bank Of India
0
07 February 2006
Bank Of India
0
15 May 2009
Allahabad Bank
0
24 April 2009
Allahabad Bank
0
02 August 2023
Others
0
28 June 2023
Axis Bank Limited
0
03 December 2019
Others
0
07 September 2018
Hdfc Bank Limited
0
27 July 2020
Hdfc Bank Limited
0
14 July 2014
Others
0
07 February 2006
Bank Of India
0
17 February 2006
Bank Of India
0
07 December 2000
State Bank Of India
0
07 February 2006
Bank Of India
0
15 May 2009
Allahabad Bank
0
24 April 2009
Allahabad Bank
0
Documents
Form MGT-14-07012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form DPT-3-30122020
Particulars of all joint charge holders;-29082020
Form CHG-1-29082020_signed
Instrument(s) of creation or modification of charge;-29082020
Optional Attachment-(1)-29082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200829
Form CHG-1-28082020_signed
Instrument(s) of creation or modification of charge;-28082020
Optional Attachment-(1)-28082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200828
Form CHG-1-22072020_signed
Optional Attachment-(3)-21072020
Particulars of all joint charge holders;-21072020
Optional Attachment-(2)-21072020
Optional Attachment-(1)-21072020
Instrument(s) of creation or modification of charge;-21072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Form DPT-3-06052020-signed
Form INC-22-12022020_signed
Copy of board resolution authorizing giving of notice-12022020
Optional Attachment-(1)-12022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022020
Copies of the utility bills as mentioned above (not older than two months)-12022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form CHG-1-17122019_signed
Instrument(s) of creation or modification of charge;-16122019
