Company Information

CIN
U25206DL2005PTC138101
Status
Date of Incorporation
28 June 2005
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kamlesh Garg
Kamlesh Garg
Director/Designated Partner
for over 1 year
Naresh Kumar Garg
Naresh Kumar Garg
Director/Designated Partner
for over 16 years

Past Directors

Ajit Singh
Ajit Singh
Director
over 19 years ago
Navneet Arora
Navneet Arora
Director
over 19 years ago

Charges

12 Crore
30 May 2019
Yes Bank Limited
12 Crore
24 March 2011
Yes Bank Limited
12 Crore
14 December 2012
Ing Vysya Bank Limited
5 Crore
25 November 2010
Union Bank Of India
4 Crore
24 March 2011
Yes Bank Limited
0
30 May 2019
Yes Bank Limited
0
14 December 2012
Ing Vysya Bank Limited
0
25 November 2010
Union Bank Of India
0
24 March 2011
Yes Bank Limited
0
30 May 2019
Yes Bank Limited
0
14 December 2012
Ing Vysya Bank Limited
0
25 November 2010
Union Bank Of India
0
24 March 2011
Yes Bank Limited
0
30 May 2019
Yes Bank Limited
0
14 December 2012
Ing Vysya Bank Limited
0
25 November 2010
Union Bank Of India
0

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(2)-27112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form CHG-1-26082019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190826
Form CHG-1-16082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190816
Instrument(s) of creation or modification of charge;-14082019
Instrument(s) of creation or modification of charge;-17062019
Form MGT-14-03062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062019
Form ADT-1-25052019_signed

Frequently Asked Questions

When was the Ans plastic moulds and components private limited incorporated?

The Ans plastic moulds and components private limited was incorporated with ROC on 28 June 2005 as .

Where has the Ans plastic moulds and components private limited been incorporated?

The company was incorporated in Delhi with registration number 138101.

What is the E-filing status of the company?

The status of Ans plastic moulds and components private limited is Converted to LLP.

Number of Key Management personnel of the Ans plastic moulds and components private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Ans plastic moulds and components private limited?

The appointed directors in the company are:

  • Naresh kumar garg
  • Kamlesh garg
  • Navneet arora
  • Ajit singh