Company Information
CIN
Status
Date of Incorporation
03 March 2003
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Directors
Sraboni Chatterjee
Director
almost 12 years ago
almost 12 years ago
Ashok Sudha Chatterjee
Director
about 20 years ago
about 20 years ago
Past Directors
Ashok Verma
Director
over 11 years ago
over 11 years ago
Sachin Sarda
Director
about 14 years ago
about 14 years ago
Manish Yadav
Whole Time Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 1] Treatment Chemicals
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
25 January 2006
Punjab National Bank
9 Crore
06 December 2004
The Madhya Pradesh Financial Corporation
15 Lak
25 January 2006
Punjab National Bank
0
06 December 2004
The Madhya Pradesh Financial Corporation
0
25 January 2006
Punjab National Bank
0
06 December 2004
The Madhya Pradesh Financial Corporation
0
25 January 2006
Punjab National Bank
0
06 December 2004
The Madhya Pradesh Financial Corporation
0
Documents
Form DIR-12-130115.OCT
Evidence of cessation-120115.PDF
Form DIR-12-120514.OCT
Letter of Appointment-100514.PDF
Interest in other entities-100514.PDF
Declaration of the appointee Director- in Form DIR-2-100514.PDF
Form 32-060214.OCT
Optional Attachment 1-050214.PDF
Evidence of cessation-050214.PDF
Form 23B for period 010412 to 310313-031012.OCT
Form66-261012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-031011.OCT
FormSchV-100412 for the FY ending on-310311.OCT
Form23AC-100412 for the FY ending on-310311.OCT
Form66-290312 for the FY ending on-310311.OCT
Form 2-030212.OCT
List of allottees-020212.PDF
Form 32-270911.OCT
Optional Attachment 1-240911.PDF
Form 32-240911.OCT
Optional Attachment 1-230911.PDF
Form 23-110811.PDF
MoA - Memorandum of Association-110811.PDF
Copy of resolution-110811.PDF
AoA - Articles of Association-110811.PDF
Certificate of Registration for Modification of Mortgage-290711.PDF
Certificate of Registration for Modification of Mortgage-290711.PDF
Instrument of creation or modification of charge-290711.PDF
Form 8-290711.OCT
Certificate of Registration for Modification of Mortgage-290711.PDF
