Company Information
CIN
Status
Date of Incorporation
10 July 1987
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Plastic Materials In Primary Forms
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Narendra Kumar Varshney
Director/Designated Partner
over 1 year ago
over 1 year ago
Anand Kumar Khemka
Director/Designated Partner
over 1 year ago
over 1 year ago
Pradeep Kumar Gupta
Director
over 12 years ago
over 12 years ago
Aruna Khemka
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Vikramaditya Khemka
Additional Director
over 13 years ago
over 13 years ago
Govind Kumar Khemka
Director
almost 32 years ago
almost 32 years ago
Surendra Kumar Khemka
Director
over 37 years ago
over 37 years ago
Registered Trademarks
[Class : 21] Vacuum Flasks, Jugs, Crockery, Domestic And Household Utensils And Containers, Glasswares, Water Bottles, Lunch Packs And Thermowares.
[Class : 21] Vaccum Flasks, Jugs, Crockery, Domestic And Household
Utensils And Containers, Glasswares, Water Bottles, Lunch Packs And
Thermowares
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 21] Vaccum Flasks, Jugs, Crockey, Domestic And Household Utensils And
Containers, Glasswares, Water.Bottles, Lunch Packs And Thermowares.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +3 more Brands for Aditya Promoters Limited..
Charges
04 March 2016
Tamilnad Mercantile Bank Limited
4 Lak
07 March 2015
Tamilnad Mercantile Bank Limited
9 Crore
08 August 2014
Tamilnad Mercantile Bank Limited
50 Lak
31 January 2014
Tamilnad Mercantile Bank Limited
35 Lak
01 March 2012
Tamilnad Mercantile Bank Limited
73 Lak
15 October 2010
Tamilnad Mercantile Bank Ltd
30 Lak
09 August 2006
Tamilnad Mercantile Bank Limited
3 Crore
09 August 2006
Tamilnad Mercantile Bank Ltd
4 Crore
09 August 2006
Tamilnad Mercantile Bank Limited
8 Crore
17 May 2003
Up Financial Corporation
0
05 June 2020
Tamilnad Mercantile Bank Limited
72 Lak
07 February 2023
Tamilnad Mercantile Bank Limited
0
04 March 2016
Tamilnad Mercantile Bank Limited
0
05 June 2020
Tamilnad Mercantile Bank Limited
0
07 March 2015
Tamilnad Mercantile Bank Limited
0
17 May 2003
Up Financial Corporation
0
15 October 2010
Tamilnad Mercantile Bank Ltd
0
31 January 2014
Tamilnad Mercantile Bank Limited
0
08 August 2014
Tamilnad Mercantile Bank Limited
0
09 August 2006
Tamilnad Mercantile Bank Limited
0
09 August 2006
Tamilnad Mercantile Bank Limited
0
01 March 2012
Tamilnad Mercantile Bank Limited
0
09 August 2006
Tamilnad Mercantile Bank Ltd
0
07 February 2023
Tamilnad Mercantile Bank Limited
0
04 March 2016
Tamilnad Mercantile Bank Limited
0
05 June 2020
Tamilnad Mercantile Bank Limited
0
07 March 2015
Tamilnad Mercantile Bank Limited
0
17 May 2003
Up Financial Corporation
0
15 October 2010
Tamilnad Mercantile Bank Ltd
0
31 January 2014
Tamilnad Mercantile Bank Limited
0
08 August 2014
Tamilnad Mercantile Bank Limited
0
09 August 2006
Tamilnad Mercantile Bank Limited
0
09 August 2006
Tamilnad Mercantile Bank Limited
0
01 March 2012
Tamilnad Mercantile Bank Limited
0
09 August 2006
Tamilnad Mercantile Bank Ltd
0
Documents
Form DPT-3-09092020-signed
Optional Attachment-(1)-08072020
Form CHG-1-08072020_signed
Instrument(s) of creation or modification of charge;-08072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200708
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Form AOC-4-02112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-03072019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019
Copy of resolution passed by the company-25052019
Form DIR-12-11032019_signed
Notice of resignation;-11032019
Evidence of cessation;-11032019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Form MGT-7-04112017_signed