Company Information
CIN
Status
Date of Incorporation
19 November 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
9,496,640
Authorised Capital
20,000,000
Directors
Rakesh Kumar Jaggi
Director/Designated Partner
over 2 years ago
over 2 years ago
Rachit Jaggi
Director/Designated Partner
over 9 years ago
over 9 years ago
Sanchit Jaggi
Director/Designated Partner
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 1] Chemicals For Use In Industry, Unprocessed Artificial Resins, Unprocessed Plastics.
[Class : 17] Rubber, Raw Or Semi Worked, Plastic Substances, Semi Processed
Charges
27 March 2019
Standard Chartered Bank
12 Crore
29 August 2018
Sidbi
2 Crore
27 November 2013
State Bank Of Bikaner & Jaipur
2 Crore
14 May 2005
State Bank Of Bikaner & Jaipur
3 Crore
20 July 2017
Kotak Mahindra Bank Limited
9 Crore
14 July 2014
Small Industries Development Bank Of India
15 Lak
26 September 2013
Small Industries Development Bank Of India
1 Crore
27 May 2016
Sidbi
1 Crore
07 May 2015
Small Industries Development Bank Of India
80 Lak
10 June 2011
Small Industries Development Bank Of India
31 Lak
16 September 2014
Small Industries Development Bank Of India
80 Lak
11 December 2013
Small Industries Development Bank Of India
1 Crore
16 August 2005
Small Industries Development Bank Of India
31 Lak
19 January 2011
Small Industries Development Bank Of India
48 Lak
15 July 2009
Small Industries Development Bank Of India
48 Lak
09 January 2009
Small Industries Development Bank Of India
22 Lak
19 February 2009
Small Industries Development Bank Of India
15 Lak
09 January 2007
Small Industries Development Bank Of India
35 Lak
24 September 2007
Small Industries Development Bank Of India
35 Lak
17 September 2021
Sidbi
1 Crore
23 August 2021
Sidbi
1 Crore
07 June 2021
Standard Chartered Bank
20 Lak
13 November 2020
Sidbi
1 Crore
02 November 2020
Sidbi
1 Crore
09 October 2020
Standard Chartered Bank
1 Crore
09 October 2020
Standard Chartered Bank
1 Crore
17 June 2020
Sidbi
48 Lak
17 June 2020
Sidbi
50 Lak
15 September 2023
Standard Chartered Bank
0
28 March 2023
Sidbi
0
22 November 2022
Sidbi
0
17 March 2022
Standard Chartered Bank
0
09 October 2020
Standard Chartered Bank
0
27 March 2019
Standard Chartered Bank
0
18 October 2021
Sidbi
0
17 June 2020
Sidbi
0
17 September 2021
Sidbi
0
26 November 2021
Sidbi
0
27 December 2021
Hdfc Bank Limited
0
07 June 2021
Standard Chartered Bank
0
23 August 2021
Sidbi
0
29 August 2018
Sidbi
0
13 November 2020
Sidbi
0
02 November 2020
Sidbi
0
09 October 2020
Standard Chartered Bank
0
17 June 2020
Sidbi
0
20 July 2017
Others
0
09 January 2007
Small Industries Development Bank Of India
0
16 August 2005
Small Industries Development Bank Of India
0
07 May 2015
Small Industries Development Bank Of India
0
16 September 2014
Small Industries Development Bank Of India
0
27 November 2013
State Bank Of Bikaner & Jaipur
0
11 December 2013
Small Industries Development Bank Of India
0
10 June 2011
Small Industries Development Bank Of India
0
19 January 2011
Small Industries Development Bank Of India
0
24 September 2007
Small Industries Development Bank Of India
0
14 May 2005
State Bank Of Bikaner & Jaipur
0
14 July 2014
Small Industries Development Bank Of India
0
15 July 2009
Small Industries Development Bank Of India
0
19 February 2009
Small Industries Development Bank Of India
0
09 January 2009
Small Industries Development Bank Of India
0
26 September 2013
Small Industries Development Bank Of India
0
27 May 2016
Sidbi
0
21 December 2023
Sidbi
0
15 September 2023
Standard Chartered Bank
0
28 March 2023
Sidbi
0
22 November 2022
Sidbi
0
17 March 2022
Standard Chartered Bank
0
09 October 2020
Standard Chartered Bank
0
27 March 2019
Standard Chartered Bank
0
18 October 2021
Sidbi
0
17 September 2021
Sidbi
0
27 December 2021
Hdfc Bank Limited
0
26 November 2021
Sidbi
0
17 June 2020
Sidbi
0
13 November 2020
Sidbi
0
09 October 2020
Standard Chartered Bank
0
29 August 2018
Sidbi
0
07 June 2021
Standard Chartered Bank
0
23 August 2021
Sidbi
0
17 June 2020
Sidbi
0
20 July 2017
Others
0
02 November 2020
Sidbi
0
24 September 2007
Small Industries Development Bank Of India
0
16 August 2005
Small Industries Development Bank Of India
0
07 May 2015
Small Industries Development Bank Of India
0
16 September 2014
Small Industries Development Bank Of India
0
09 January 2007
Small Industries Development Bank Of India
0
27 November 2013
State Bank Of Bikaner & Jaipur
0
11 December 2013
Small Industries Development Bank Of India
0
10 June 2011
Small Industries Development Bank Of India
0
19 January 2011
Small Industries Development Bank Of India
0
27 May 2016
Sidbi
0
26 September 2013
Small Industries Development Bank Of India
0
14 July 2014
Small Industries Development Bank Of India
0
14 May 2005
State Bank Of Bikaner & Jaipur
0
15 July 2009
Small Industries Development Bank Of India
0
19 February 2009
Small Industries Development Bank Of India
0
09 January 2009
Small Industries Development Bank Of India
0
Documents
Form DPT-3-04042021_signed
Form AOC-4-03042021_signed
Form DPT-3-09012021_signed
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(3)-29122020
Optional Attachment-(4)-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form CHG-4-21122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201221
Letter of the charge holder stating that the amount has been satisfied-19122020
Form CHG-4-19122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201219
Letter of the charge holder stating that the amount has been satisfied-18122020
Form ADT-1-01122020_signed
Copy of the intimation sent by company-28112020
Copy of resolution passed by the company-28112020
Optional Attachment-(1)-28112020
Copy of written consent given by auditor-28112020
Optional Attachment-(3)-17112020
Optional Attachment-(1)-17112020
Optional Attachment-(2)-17112020
Instrument(s) of creation or modification of charge;-17112020
Form CHG-1-17112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201117
Form CHG-1-09112020_signed
Instrument(s) of creation or modification of charge;-09112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201109
Form CHG-1-06112020_signed
