Company Information

CIN
Status
Date of Incorporation
13 January 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Basic Organic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Kumar Kheria
Vijay Kumar Kheria
Director/Designated Partner
almost 2 years ago
Preeti Kheria
Preeti Kheria
Director/Designated Partner
almost 10 years ago

Past Directors

Amit Kheria
Amit Kheria
Director
almost 20 years ago

Registered Trademarks

Phenolite A.K. Bakelite Resins

[Class : 1] Chemicals And Adhesive Used In Industry, Resins And Bakelite Powder Included In Class 1.

Charges

68 Lak
03 August 2017
Oriental Bank Of Commerce
68 Lak
31 May 2006
Oriental Bank Of Commerce
47 Lak
29 December 2010
Oriental Bank Of Commerce
1 Crore
03 August 2017
Others
0
29 December 2010
Oriental Bank Of Commerce
0
31 May 2006
Oriental Bank Of Commerce
0
03 August 2017
Others
0
29 December 2010
Oriental Bank Of Commerce
0
31 May 2006
Oriental Bank Of Commerce
0

Documents

Form DPT-3-05012021-signed
Form DPT-3-24092020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-19102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Optional Attachment-(1)-16102019
Form DPT-3-28062019
Optional Attachment-(1)-01032019
Instrument(s) of creation or modification of charge;-01032019
Form CHG-1-01032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190301
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
List of share holders, debenture holders;-19112018
Optional Attachment-(1)-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Form AOC-4-11122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Instrument(s) of creation or modification of charge;-21092017
Form CHG-1-21092017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170921
CERTIFICATE OF REGISTRATION OF CHARGE-20170921