Company Information

CIN
Status
Date of Incorporation
28 June 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Prakhar Jain
Prakhar Jain
Director
almost 2 years ago
Prafull Kumar Jain
Prafull Kumar Jain
Director
over 2 years ago

Past Directors

Rajiv Deopujari
Rajiv Deopujari
Additional Director
about 4 years ago
Aman Jain
Aman Jain
Additional Director
about 4 years ago
Kanta Bai Jain
Kanta Bai Jain
Director
over 30 years ago

Registered Trademarks

Mastercon Vaishali Floorings

[Class : 1] Epoxy Resins, Chemicals (Industrial ) , Construction, Water Proffing Chemicals,, Chemicals (Industrial ), Water Treatment Chemicals, Waste Treatment Chemicals, Industrial Chemicals & Chemical Additives, Epoxy Resin Based Preparations For Use On Wood, Adhesive Compositions With A Base Of Epoxy Resins For Use In Industry.

P&M Perfectmix Vaishali Floorings

[Class : 19] Adhesive Mortar For Use In Building & Adhesive Mortar For Building Purposes.

P&M Perfectmix Vaishali Floorings

[Class : 19] Adhesive Mortar For Use In Building & Adhesive Mortar For Building Purposes.
View +1 more Brands for Vaishali Floorings Pvt Ltd.

Charges

5 Lak
06 March 1997
Punjab National Bank
5 Lak
25 April 2023
Others
0
06 March 1997
Punjab National Bank
0
25 April 2023
Others
0
06 March 1997
Punjab National Bank
0

Documents

Form ADT-1-23112019_signed
Form AOC-4-18112019_signed
Form MGT-7-13112019_signed
List of share holders, debenture holders;-11112019
Details of other Entity(s)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-22072019_signed
Declaration under section 90-18072019
Form DPT-3-06062019-signed
Auditor?s certificate-05062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Optional Attachment-(1)-06052019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-22112017_signed
List of share holders, debenture holders;-17112017
Optional Attachment-(1)-17112017
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017