Company Information
CIN
Status
Date of Incorporation
21 March 1990
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
39,991,250
Authorised Capital
50,000,000
Directors
Anupam Mehrotra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Subhash Chandra Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Adesh Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajeev Lochan Bishnoi
Director/Designated Partner
over 2 years ago
over 2 years ago
Tej Bhan Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prem Narain Parashar
Director/Designated Partner
over 3 years ago
over 3 years ago
Divya Mehrotra
Additional Director
about 9 years ago
about 9 years ago
Mahesh Prasad Mehrotra
Director/Designated Partner
about 9 years ago
about 9 years ago
Neeraj Arora
Director/Designated Partner
about 10 years ago
about 10 years ago
Priya Brat
Director/Designated Partner
about 15 years ago
about 15 years ago
Kishan Kumar Soni
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Abhinav Shobhit
Additional Director
over 2 years ago
over 2 years ago
Sushma Mehrotra
Director Appointed In Casual Vacancy
almost 11 years ago
almost 11 years ago
Anurag Bhatnagar
Director
about 12 years ago
about 12 years ago
Rakesh Babbar
Additional Director
almost 19 years ago
almost 19 years ago
Salik Chandra Agarwal
Director
almost 20 years ago
almost 20 years ago
Rajendra Kumar Goswami
Director
over 20 years ago
over 20 years ago
Srinivasan Ramesh
Director
over 30 years ago
over 30 years ago
Prem Kirti Sharan
Director
over 32 years ago
over 32 years ago
Swatantra Vir Singh Juneja
Director
over 32 years ago
over 32 years ago
Balasubrahmanyam Venkataraman
Director
almost 33 years ago
almost 33 years ago
Registered Trademarks
[Class : 1] Chemical Products For Carrying Out Electrical Ground Terminals.
[Class : 1] Chemical Products For Carrying Out Electrical Ground Terminals.
Documents
Form MGT-15-03042021_signed
Form DIR-12-23122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Form MGT-14-19122020_signed
Form MR-1-19122020_signed
Form DIR-12-19122020_signed
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-18122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Copy of board resolution-18122020
Copy of shareholders resolution-18122020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -18122020
Evidence of cessation;-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Optional Attachment-(1)-18122020
Form MGT-14-25092020_signed
Form DPT-3-29072020-signed
Optional Attachment-(1)-28072020
Form MR-1-12032020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -12032020
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-12032020
Copy of shareholders resolution-12032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Interest in other entities;-11032020
Form DIR-12-11032020_signed
Optional Attachment-(1)-11032020
Form MGT-14-03012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020
Form DIR-12-11122019_signed
Form DIR-12-09122019_signed
Evidence of cessation;-07122019
