Company Information

CIN
U25206DL2012PTC242377
Status
Date of Incorporation
17 September 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Plastic Moulded Industrial Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Vinay Gupta
Vinay Gupta
Director/Designated Partner
for about 12 years
Pradeep Kumar Gupta
Pradeep Kumar Gupta
Director/Designated Partner
for about 12 years

Past Directors

Charges

2 Crore
17 December 2014
State Bank Of India
2 Crore
17 December 2014
State Bank Of India
0
17 December 2014
State Bank Of India
0
17 December 2014
State Bank Of India
0

Documents

Form CHG-1-22102020_signed
Instrument(s) of creation or modification of charge;-22102020
Optional Attachment-(1)-22102020
Optional Attachment-(2)-22102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201022
Form DPT-3-07092020-signed
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Directors report as per section 134(3)-12102019
Optional Attachment-(1)-12102019
Optional Attachment-(3)-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Auditor?s certificate-01072019
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Form ADT-1-01022019_signed
Copy of resolution passed by the company-01022019
Copy of written consent given by auditor-01022019

Frequently Asked Questions

What is the date of Ananta polyrubb private limited incorporation?

Incorporation date of the company is 17 September 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 2.

Ananta polyrubb private limited has appointed how many directors?

The appointed directors in the company are:

  • Pradeep kumar gupta
  • Vinay gupta