Company Information

CIN
Status
Date of Incorporation
12 April 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,398,300
Authorised Capital
2,500,000

Directors

Mukesh Chand
Mukesh Chand
Director/Designated Partner
for about 1 year
Aditya Gupta
Aditya Gupta
Director/Designated Partner
for almost 2 years
Sumit Gupta
Sumit Gupta
Director/Designated Partner
for over 12 years

Past Directors

Charges

5 Crore
30 April 2016
Deutsche Bank Ag
5 Crore
27 February 2015
Kotak Mahindra Bank Limited
3 Crore
09 September 2014
Standard Chartered Bank
7 Lak
07 September 2012
Standard Chartered Bank
2 Crore
30 April 2016
Others
0
27 February 2015
Kotak Mahindra Bank Limited
0
09 September 2014
Standard Chartered Bank
0
07 September 2012
Standard Chartered Bank
0
30 April 2016
Others
0
27 February 2015
Kotak Mahindra Bank Limited
0
09 September 2014
Standard Chartered Bank
0
07 September 2012
Standard Chartered Bank
0
30 April 2016
Others
0
27 February 2015
Kotak Mahindra Bank Limited
0
09 September 2014
Standard Chartered Bank
0
07 September 2012
Standard Chartered Bank
0

Documents

Form DPT-3-24022021-signed
Form DPT-3-08072020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form DPT-3-25062019
Auditor?s certificate-25062019
Form CHG-4-22012019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190122
Letter of the charge holder stating that the amount has been satisfied-14112018
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Form ADT-1-08102018_signed
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018

Frequently Asked Questions

What is the date of Albin polychem private limited incorporation?

Incorporation date of the company is 12 April 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Albin polychem private limited has appointed how many directors?

The appointed directors in the company are:

  • Sumit gupta
  • Aditya gupta
  • Mukesh chand