Company Information

CIN
Status
Date of Incorporation
10 September 1999
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,248,000
Authorised Capital
4,000,000

Directors

Jugal Kishore Maroo
Jugal Kishore Maroo
Director/Designated Partner
over 26 years ago
Bandana Maroo
Bandana Maroo
Director/Designated Partner
over 26 years ago

Registered Trademarks

Himplast (Label) Nirmala Rotoplast

[Class : 17] Plastic Water Storage Tanks,Plastic Dustbins Tanks, Pvc Pipes And Fittings Being Included In Class 17.

Charges

2 Crore
16 January 2006
Canara Bank
1 Crore
23 March 2021
Hdfc Bank Limited
1 Crore
23 March 2021
Hdfc Bank Limited
0
16 January 2006
Canara Bank
0
23 March 2021
Hdfc Bank Limited
0
16 January 2006
Canara Bank
0
23 March 2021
Hdfc Bank Limited
0
16 January 2006
Canara Bank
0

Documents

Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-01112019-signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form ADT-1-14102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of the intimation sent by company-02102018
Copy of written consent given by auditor-02102018
Copy of resolution passed by the company-02102018
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016_signed