Company Information

CIN
Status
Date of Incorporation
16 October 1985
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,649,530
Authorised Capital
40,000,000

Directors

Krishna Narain Bansal
Krishna Narain Bansal
Director/Designated Partner
over 2 years ago
Arun Bansal
Arun Bansal
Director/Designated Partner
over 2 years ago
Anand Bansal
Anand Bansal
Director/Designated Partner
about 5 years ago

Past Directors

Anuradha Bansal
Anuradha Bansal
Additional Director
over 7 years ago
Shitla Singh
Shitla Singh
Director
about 40 years ago
Balram Narain Bansal
Balram Narain Bansal
Director
about 40 years ago

Charges

7 Crore
15 November 1989
Zaitek Polyblends Pvt Ltd
27 Lak
10 September 1987
Zaitek Polyblends Pvt Ltd
2 Crore
22 May 1987
Kotak Mahindra Bank
5 Crore
10 September 1987
Ifci Ltd
1 Crore
15 November 1989
Ifci Ltd
14 Lak
06 December 1988
Ifci Ltd
12 Lak
14 October 1988
Icici Ltd
20 Lak
06 December 1988
Icici Ltd
2 Lak
15 November 1989
Kotak Mahindra Bank
25 Lak
10 September 1987
Kotak Mahindra Bank
1 Crore
23 June 1986
Icici Ltd
15 Lak
06 December 1988
Idbi Ltd
24 Lak
10 September 1983
Industrial Credit & Investment Corporation Of India Ltd.
0
15 November 1983
Industrial Credit & Investment Corporation Of India Ltd.
0
10 September 1987
Kotak Mahindra Bank
0
22 May 1987
Kotak Mahindra Bank
0
06 December 1988
Ifci Ltd
0
15 November 1989
Ifci Ltd
0
10 September 1987
Ifci Ltd
0
23 June 1986
Icici Ltd
0
15 November 1983
Industrial Credit & Investment Corporation Of India Ltd.
0
10 September 1983
Industrial Credit & Investment Corporation Of India Ltd.
0
15 November 1989
Zaitek Polyblends Pvt Ltd
0
15 November 1989
Kotak Mahindra Bank
0
14 October 1988
Icici Ltd
0
06 December 1988
Icici Ltd
0
10 September 1987
Zaitek Polyblends Pvt Ltd
0
06 December 1988
Idbi Ltd
0
10 September 1987
Kotak Mahindra Bank
0
22 May 1987
Kotak Mahindra Bank
0
06 December 1988
Ifci Ltd
0
15 November 1989
Ifci Ltd
0
10 September 1987
Ifci Ltd
0
23 June 1986
Icici Ltd
0
15 November 1983
Industrial Credit & Investment Corporation Of India Ltd.
0
10 September 1983
Industrial Credit & Investment Corporation Of India Ltd.
0
15 November 1989
Zaitek Polyblends Pvt Ltd
0
15 November 1989
Kotak Mahindra Bank
0
14 October 1988
Icici Ltd
0
06 December 1988
Icici Ltd
0
10 September 1987
Zaitek Polyblends Pvt Ltd
0
06 December 1988
Idbi Ltd
0

Documents

Form PAS-6-22122020_signed
Optional Attachment-(1)-22122020
Form MGT-14-30102020_signed
Approval letter of extension of financial year or AGM-30102020
Directors report as per section 134(3)-30102020
List of share holders, debenture holders;-30102020
Approval letter for extension of AGM;-30102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form MGT-7-30102020_signed
Form AOC-4-30102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Optional Attachment-(2)-13102020
Optional Attachment-(3)-13102020
Optional Attachment-(1)-13102020
Form DIR-12-13102020_signed
Form PAS-6-01102020_signed
Optional Attachment-(1)-01102020
Form DPT-3-04092020-signed
Form DPT-3-08052020-signed
Form DIR-12-19022020_signed
Optional Attachment-(1)-19022020
Interest in other entities;-19022020
Optional Attachment-(2)-19022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Form DIR-12-04022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022020
Optional Attachment-(2)-01022020
Optional Attachment-(1)-01022020
Evidence of cessation;-01022020