Company Information

CIN
Status
Date of Incorporation
17 June 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,600,000
Authorised Capital
5,000,000

Directors

Kirtikumar Ratilal Kaneria
Kirtikumar Ratilal Kaneria
Beneficial Owner
about 2 years ago
Pradyuman Naranbhai Patel
Pradyuman Naranbhai Patel
Director/Designated Partner
over 2 years ago
Bharat Dayalal Zalariya
Bharat Dayalal Zalariya
Director
over 14 years ago

Registered Trademarks

Hason Sugam Polytech

[Class : 19] Materials, Not Of Metal, For Building And Construction; Rigid Pipes, Not Of Metal, For Building; Asphalt, Pitch, Tar And Bitumen; Transportable Buildings, Not Of Metal; Monuments, Not Of Metal.

Passion For Innovations Sugam Polytech

[Class : 1] Polyester Resin, Synthetic Resin, Chemicals For Use In Industry, Science And Photography, As Well As In Agriculture, Horticulture And Forestry; Unprocessed Artificial Resins, Unprocessed Plastics; Fire Extinguishing And Fire Prevention Compositions; Tempering And Soldering Preparations; Substances For Tanning Animal Skins And Hides; Adhesives For Use In Industry;...

Hason Sugam Polytech

[Class : 1] Polyester Resin, Synthetic Resin, Chemicals For Use In Industry, Science And Photography, As Well As In Agriculture, Horticulture And Forestry; Unprocessed Artificial Resins, Unprocessed Plastics; Fire Extinguishing And Fire Prevention Compositions; Tempering And Soldering Preparations; Substances For Tanning Animal Skins And Hides; Adhesives For Use In Industry;...

Charges

4 Crore
31 May 2019
Hdfc Bank Limited
4 Crore
25 June 2012
Indian Overseas Bank
5 Crore
23 June 2012
Indian Overseas Bank
5 Crore
26 April 2021
Icici Bank Limited
51 Lak
28 December 2020
Icici Bank Limited
4 Crore
26 March 2022
Icici Bank Limited
35 Lak
26 March 2022
Others
0
26 April 2021
Others
0
31 May 2019
Hdfc Bank Limited
0
28 December 2020
Others
0
25 June 2012
Indian Overseas Bank
0
23 June 2012
Indian Overseas Bank
0
26 March 2022
Others
0
26 April 2021
Others
0
31 May 2019
Hdfc Bank Limited
0
28 December 2020
Others
0
25 June 2012
Indian Overseas Bank
0
23 June 2012
Indian Overseas Bank
0
26 March 2022
Others
0
26 April 2021
Others
0
31 May 2019
Hdfc Bank Limited
0
28 December 2020
Others
0
25 June 2012
Indian Overseas Bank
0
23 June 2012
Indian Overseas Bank
0

Documents

Form DPT-3-24102020_signed
Form CHG-1-09092020_signed
Instrument(s) of creation or modification of charge;-09092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Form BEN - 2-04012020_signed
Form BEN - 2-03012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Optional Attachment-(2)-31122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Optional Attachment-(1)-25112019
Form CHG-1-25112019_signed
Instrument(s) of creation or modification of charge;-25112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191125
Form ADT-1-24112019_signed
Form AOC-4-24112019_signed
Form DPT-3-20112019-signed
Directors report as per section 134(3)-13112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-10072019
Auditor?s certificate-10072019
Auditor?s certificate-30062019
Optional Attachment-(2)-18062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190618