Company Information
CIN
Status
Date of Incorporation
28 July 1986
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,675,300
Authorised Capital
12,500,000
Directors
Sanjeev Kumar Rastogi
Director
over 2 years ago
over 2 years ago
Rajeev Kumar Rastogi
Manager/Secretary
almost 5 years ago
almost 5 years ago
Poonam Rastogi
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Payal Rastogi
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Vijay Laxmi Rastogi
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 17] Micro Sheets, Plastics In The Form Of Sheets, Rods And Tubes Included In Class 17.
Charges
18 January 2018
Punjab National Bank
12 Lak
18 January 2018
United Bank Of India
26 Lak
08 January 2018
Punjab National Bank
11 Lak
29 May 2013
Punjab National Bank
2 Crore
29 September 1988
New Bank Of India
5 Lak
27 April 1989
U.p. Financial Corporation
63 Thousand
21 October 1987
U.p. Financial Corporation
27 Lak
23 July 1997
U.p. Financial Corporation
13 Lak
19 November 2010
Bank Of Baroda
1 Crore
09 October 2004
Punjab National Bank
40 Lak
11 May 2020
Punjab National Bank
25 Lak
10 November 2022
Hdfc Bank Limited
0
27 December 2021
Hdfc Bank Limited
0
28 September 2021
Hdfc Bank Limited
0
11 May 2020
Others
0
08 January 2018
Others
0
18 January 2018
Others
0
18 January 2018
Others
0
29 May 2013
Others
0
23 July 1997
U.p. Financial Corporation
0
21 October 1987
U.p. Financial Corporation
0
29 September 1988
New Bank Of India
0
09 October 2004
Punjab National Bank
0
27 April 1989
U.p. Financial Corporation
0
19 November 2010
Bank Of Baroda
0
10 November 2022
Hdfc Bank Limited
0
27 December 2021
Hdfc Bank Limited
0
28 September 2021
Hdfc Bank Limited
0
11 May 2020
Others
0
08 January 2018
Others
0
18 January 2018
Others
0
18 January 2018
Others
0
29 May 2013
Others
0
23 July 1997
U.p. Financial Corporation
0
21 October 1987
U.p. Financial Corporation
0
29 September 1988
New Bank Of India
0
09 October 2004
Punjab National Bank
0
27 April 1989
U.p. Financial Corporation
0
19 November 2010
Bank Of Baroda
0
10 November 2022
Hdfc Bank Limited
0
27 December 2021
Hdfc Bank Limited
0
28 September 2021
Hdfc Bank Limited
0
11 May 2020
Others
0
08 January 2018
Others
0
18 January 2018
Others
0
18 January 2018
Others
0
29 May 2013
Others
0
23 July 1997
U.p. Financial Corporation
0
21 October 1987
U.p. Financial Corporation
0
29 September 1988
New Bank Of India
0
09 October 2004
Punjab National Bank
0
27 April 1989
U.p. Financial Corporation
0
19 November 2010
Bank Of Baroda
0
Documents
Form MSME FORM I-30112020_signed
Form ADT-1-26112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
List of share holders, debenture holders;-26112020
Copy of resolution passed by the company-26112020
Copy of written consent given by auditor-26112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112020
Directors report as per section 134(3)-26112020
Form MGT-7-26112020_signed
Form AOC-4-26112020_signed
Form DPT-3-17082020-signed
Form CHG-1-13082020_signed
Instrument(s) of creation or modification of charge;-13082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200813
Letter of the charge holder stating that the amount has been satisfied-22072020
Form CHG-4-22072020_signed
Form MSME FORM I-18052020_signed
Form MSME FORM I-16112019_signed
List of share holders, debenture holders;-29102019
Optional Attachment-(1)-29102019
Form MGT-7-29102019_signed
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form DPT-3-04072019-signed
Auditor?s certificate-24062019
Form MSME FORM I-24052019_signed
