Company Information

CIN
Status
Date of Incorporation
11 March 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
660,200
Authorised Capital
2,500,000

Directors

Ashok Prempal Singh
Ashok Prempal Singh
Director
over 2 years ago
Rajendra Bhoodev Singh
Rajendra Bhoodev Singh
Director
almost 25 years ago

Past Directors

Prempal Kripal Singh
Prempal Kripal Singh
Managing Director
almost 25 years ago

Registered Trademarks

Shanti (Label) Polygrip Rubber Products

[Class : 17] Rubber Rolls For Rice Mills.

Charges

40 Lak
19 August 2016
Bank Of Maharashtra
35 Lak
15 June 2020
Bank Of Maharastra
5 Lak
15 June 2020
Others
0
19 August 2016
Others
0
15 June 2020
Others
0
19 August 2016
Others
0
15 June 2020
Others
0
19 August 2016
Others
0

Documents

Form CHG-1-09082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200809
Instrument(s) of creation or modification of charge;-07082020
Optional Attachment-(1)-07082020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-22102019-signed
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
Directors report as per section 134(3)-20122017
List of share holders, debenture holders;-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form AOC-4-29112016_signed
Form MGT-7-29112016_signed
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form CHG-1-18112016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161118
Optional Attachment-(2)-17112016
Instrument(s) of creation or modification of charge;-17112016