Company Information
CIN
Status
Date of Incorporation
05 June 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000
Directors
Ravi Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Kshitij Bansal
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Upendra Tiwari
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 20] Industrial & Decorative Laminates Included In Class 20.
Charges
30 January 2019
Deutsche Bank Ag
8 Crore
30 September 2014
Deutsche Bank Ag
8 Crore
20 May 2005
State Bank Of India
3 Crore
17 November 2009
Standard Chartered Bank
6 Crore
19 July 2022
Yes Bank Limited
0
29 July 2022
Yes Bank Limited
0
30 September 2014
Others
0
08 November 2021
State Bank Of India
0
30 January 2019
Others
0
20 May 2005
State Bank Of India
0
17 November 2009
Standard Chartered Bank
0
19 July 2022
Yes Bank Limited
0
29 July 2022
Yes Bank Limited
0
30 September 2014
Others
0
08 November 2021
State Bank Of India
0
30 January 2019
Others
0
20 May 2005
State Bank Of India
0
17 November 2009
Standard Chartered Bank
0
Documents
Form DPT-3-23122020_signed
Form DPT-3-10092020-signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Form AOC-4-04112019_signed
Optional Attachment-(1)-31102019
Directors report as per section 134(3)-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form CHG-1-07102019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191007
Optional Attachment-(1)-27082019
Instrument(s) of creation or modification of charge;-27082019
Form DPT-3-30062019
Form CHG-1-23042019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190423
Instrument(s) of creation or modification of charge;-14032019
Optional Attachment-(1)-14032019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-30102018_signed
Optional Attachment-(2)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Form CHG-1-08052018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180508
Instrument(s) of creation or modification of charge;-23032018
