Company Information
CIN
Status
Date of Incorporation
07 April 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
13,700,000
Authorised Capital
15,000,000
Directors
. Monika Hemant Ruparelia
Director/Designated Partner
over 2 years ago
over 2 years ago
Hemant Ruparelia
Director/Designated Partner
over 2 years ago
over 2 years ago
Atul Amritlal Ruparelia
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Hiren Atul Ruparelia
Director/Designated Partner
about 25 years ago
about 25 years ago
Past Directors
Sailesh Ramanlal Gokal
Director
almost 18 years ago
almost 18 years ago
Chitra Trikha
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 7] Agricultural Machinery And Implements (Seeders, Planters, Fertilizer Spray Machines, Auto Seeders).[Class : 8] Corn Thrashing Machines (Hand Operated).
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 25] Children's, Ladies And Men's Shirts, Trousers, Shorts, Dresses, Dungarees, Blouses, Bras, Panties, Underwear, Nightwear.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
31 December 2015
State Bank Of India
74 Lak
05 May 2007
State Bank Of India
71 Lak
05 May 2007
State Bank Of India
31 Lak
22 December 2004
State Bank Of India
17 Crore
13 December 2000
Uttar Pradesh Financial Corporation
34 Lak
02 December 2003
Canara Bank
60 Lak
12 February 2002
Canara Bank
25 Lak
12 January 2004
Canara Bank
1 Crore
07 January 2005
State Bank Of India
10 Crore
22 December 2004
State Bank Of India
0
05 May 2007
State Bank Of India
0
31 December 2015
State Bank Of India
0
07 January 2005
State Bank Of India
0
12 January 2004
Canara Bank
0
02 December 2003
Canara Bank
0
13 December 2000
Uttar Pradesh Financial Corporation
0
05 May 2007
State Bank Of India
0
12 February 2002
Canara Bank
0
22 December 2004
State Bank Of India
0
05 May 2007
State Bank Of India
0
31 December 2015
State Bank Of India
0
07 January 2005
State Bank Of India
0
12 January 2004
Canara Bank
0
02 December 2003
Canara Bank
0
13 December 2000
Uttar Pradesh Financial Corporation
0
05 May 2007
State Bank Of India
0
12 February 2002
Canara Bank
0
22 December 2004
State Bank Of India
0
05 May 2007
State Bank Of India
0
31 December 2015
State Bank Of India
0
07 January 2005
State Bank Of India
0
12 January 2004
Canara Bank
0
02 December 2003
Canara Bank
0
13 December 2000
Uttar Pradesh Financial Corporation
0
05 May 2007
State Bank Of India
0
12 February 2002
Canara Bank
0
22 December 2004
State Bank Of India
0
05 May 2007
State Bank Of India
0
31 December 2015
State Bank Of India
0
07 January 2005
State Bank Of India
0
12 January 2004
Canara Bank
0
02 December 2003
Canara Bank
0
13 December 2000
Uttar Pradesh Financial Corporation
0
05 May 2007
State Bank Of India
0
12 February 2002
Canara Bank
0
22 December 2004
State Bank Of India
0
05 May 2007
State Bank Of India
0
31 December 2015
State Bank Of India
0
07 January 2005
State Bank Of India
0
12 January 2004
Canara Bank
0
02 December 2003
Canara Bank
0
13 December 2000
Uttar Pradesh Financial Corporation
0
05 May 2007
State Bank Of India
0
12 February 2002
Canara Bank
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201014
Form CHG-1-13102020
Optional Attachment-(1)-13102020
Instrument(s) of creation or modification of charge;-13102020
Form CHG-4-20022020_signed
Letter of the charge holder stating that the amount has been satisfied-20022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200220
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Optional Attachment-(1)-27122019
Form DIR-12-21122019_signed
Notice of resignation;-21122019
Evidence of cessation;-21122019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Copy of resolution passed by the company-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Optional Attachment-(1)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Optional Attachment-(2)-22052018
Form CHG-1-22052018_signed
Instrument(s) of creation or modification of charge;-22052018
