Company Information

CIN
Status
Date of Incorporation
25 March 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
407,680
Authorised Capital
2,500,000

Directors

Jyoti Goyal
Jyoti Goyal
Director
over 2 years ago
Sandeep Goyal
Sandeep Goyal
Director
over 2 years ago

Registered Trademarks

Taicel Zchem Polymers India

[Class : 1] Industrial Chemicals For Use In The Manufacture Of Paints.

Charges

1 Crore
03 September 2016
Axis Bank Limited
1 Crore
03 September 2016
Axis Bank Limited
0
03 September 2016
Axis Bank Limited
0
03 September 2016
Axis Bank Limited
0
03 September 2016
Axis Bank Limited
0
03 September 2016
Axis Bank Limited
0
03 September 2016
Axis Bank Limited
0

Documents

Form DPT-3-07102020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-02112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-29072019
Form DPT-3-02072019-signed
Form INC-22-05042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Optional Attachment-(1)-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Optional Attachment-(1)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
List of share holders, debenture holders;-16042018
Optional Attachment-(1)-16042018
Directors report as per section 134(3)-16042018
Form AOC-4-16042018_signed