Company Information
CIN
Status
Date of Incorporation
16 June 1997
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
29,680,000
Authorised Capital
50,000,000
Past Directors
Mahesh Sharma
Director
about 8 years ago
about 8 years ago
Vandana Gupta
Additional Director
over 10 years ago
over 10 years ago
Nainesh Sanghvi
Additional Director
over 10 years ago
over 10 years ago
Sunanda Gupta
Whole Time Director
over 17 years ago
over 17 years ago
Aruna Sanghvi
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 17] Pvc Pipes.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 17] All Types Of Pvc Pipes.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
18 November 2014
Shriram City Union Finance Limited
3 Crore
04 October 1999
Dana Bank
5 Lak
18 April 1998
State Bank Of India
6 Crore
26 November 1997
Dana Bank
7 Lak
26 November 1997
Dana Bank
29 Lak
30 January 2013
Shriram City Union Finance Limited
2 Crore
21 March 2007
Mpfc Limited
1 Crore
26 November 1997
Dana Bank
39 Lak
29 December 1997
Saraswat Co-op. Bank Ltd.
2 Lak
18 April 1998
State Bank Of India
0
04 October 1999
Dana Bank
0
26 November 1997
Dana Bank
0
18 November 2014
Shriram City Union Finance Limited
0
26 November 1997
Dana Bank
0
29 December 1997
Saraswat Co-op. Bank Ltd.
0
26 November 1997
Dana Bank
0
30 January 2013
Shriram City Union Finance Limited
0
21 March 2007
Mpfc Limited
0
18 April 1998
State Bank Of India
0
04 October 1999
Dana Bank
0
26 November 1997
Dana Bank
0
18 November 2014
Shriram City Union Finance Limited
0
26 November 1997
Dana Bank
0
29 December 1997
Saraswat Co-op. Bank Ltd.
0
26 November 1997
Dana Bank
0
30 January 2013
Shriram City Union Finance Limited
0
21 March 2007
Mpfc Limited
0
18 April 1998
State Bank Of India
0
04 October 1999
Dana Bank
0
26 November 1997
Dana Bank
0
18 November 2014
Shriram City Union Finance Limited
0
26 November 1997
Dana Bank
0
29 December 1997
Saraswat Co-op. Bank Ltd.
0
26 November 1997
Dana Bank
0
30 January 2013
Shriram City Union Finance Limited
0
21 March 2007
Mpfc Limited
0
18 April 1998
State Bank Of India
0
04 October 1999
Dana Bank
0
26 November 1997
Dana Bank
0
18 November 2014
Shriram City Union Finance Limited
0
26 November 1997
Dana Bank
0
29 December 1997
Saraswat Co-op. Bank Ltd.
0
26 November 1997
Dana Bank
0
30 January 2013
Shriram City Union Finance Limited
0
21 March 2007
Mpfc Limited
0
Documents
Form DIR-12-09122020_signed
Evidence of cessation;-09122020
Notice of resignation;-09122020
Letter of the charge holder stating that the amount has been satisfied-28102020
Form CHG-4-28102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201028
Form MGT-7-08012019_signed
List of share holders, debenture holders;-02012019
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-14032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Directors report as per section 134(3)-07032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07032018
Form MGT-7-03032018_signed
List of share holders, debenture holders;-24022018
Form ADT-1-19022018_signed
Copy of written consent given by auditor-12022018
Copy of the intimation sent by company-12022018
Optional Attachment-(1)-12022018
Form DIR-12-16112017_signed
Form SERIOUS COMPLAINT-10112017
Optional Attachment-(1)-10112017
Declaration by first director-10112017
Optional Attachment-(2)-10112017
Letter of appointment;-10112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112017
Form ADT-3-02012017-signed
