Company Information
CIN
Status
Date of Incorporation
30 August 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,828,500
Authorised Capital
20,000,000
Directors
Girraj Kishore Agarwal
Managing Director
about 2 years ago
about 2 years ago
Meenu Agarwal
Director
over 18 years ago
over 18 years ago
Past Directors
Rahul Agarwal
Director
over 7 years ago
over 7 years ago
Manju Goyal
Director
almost 28 years ago
almost 28 years ago
Registered Trademarks
[Class : 2] Paints, Varnishes, Lacquers; Preservatives Against Rust And Against Deterioration Of Wood And Raw Natural Resins
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 2] Paints, Varnishes, Lacquers; Preservatives Against Rust And Against Deterioration Of Wood And Raw Natural Resins
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 2] Paints, Varnishes, Lacquers; Preservatives Against Rust And Against Deterioration Of Wood And Raw Natural Resins
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +6 more Brands for Prestige Coating Limited.
Charges
04 September 2002
Punjab National Bank
2 Crore
30 June 2020
Punjab National Bank
36 Lak
01 June 2020
Punjab National Bank
20 Lak
30 June 2020
Others
0
01 June 2020
Others
0
04 September 2002
Others
0
30 June 2020
Others
0
01 June 2020
Others
0
04 September 2002
Others
0
Documents
Optional Attachment-(1)-17092020
Form CHG-1-17092020
Form CHG-1-17092020_signed
Instrument(s) of creation or modification of charge;-17092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200917
Form DPT-3-24042020-signed
Form MR-1-18122019_signed
Form DIR-12-17122019_signed
Form MGT-14-16122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122019
Copy of board resolution-16122019
Optional Attachment-(1)-16122019
Optional Attachment-(2)-16122019
Copy of shareholders resolution-16122019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -16122019
Optional Attachment-(4)-16122019
Optional Attachment-(2)-16122019
Optional Attachment-(3)-16122019
Optional Attachment-(1)-16122019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Optional Attachment-(2)-26102019
Optional Attachment-(1)-22102019
Instrument(s) of creation or modification of charge;-22102019
Form CHG-1-22102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191022
