Company Information

CIN
U25203UP2013PTC055565
Status
Date of Incorporation
12 March 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Bathing Tubs, Wash-Basins, Lavatory Pans And Covers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
37,700,020
Authorised Capital
40,000,000

Directors

Gaurav Agarwal
Gaurav Agarwal
Director
for over 1 year
Saurabh Agarwal
Saurabh Agarwal
Director
for over 11 years

Past Directors

Prateek Arora
Prateek Arora
Director
over 11 years ago

Charges

0
02 September 2013
State Bank Of India
15 Crore
02 September 2013
State Bank Of India
0
02 September 2013
State Bank Of India
0
02 September 2013
State Bank Of India
0
02 September 2013
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Directors report as per section 134(3)-22092020
Optional Attachment-(1)-22092020
List of share holders, debenture holders;-22092020
Form MGT-7-22092020_signed
Form AOC-4-22092020_signed
Form MGT-7-07092020_signed
Approval letter for extension of AGM;-05092020
List of share holders, debenture holders;-05092020
Form AOC-4-05092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Directors report as per section 134(3)-04092020
Approval letter of extension of financial year or AGM-04092020
Optional Attachment-(1)-04092020
Form ADT-1-06062020_signed
Copy of resolution passed by the company-06062020
Copy of written consent given by auditor-06062020
Copy of written consent given by auditor-04062020
Copy of resolution passed by the company-04062020
Form ADT-3-24092018-signed

Frequently Asked Questions

What is the date on which the Avmark polymers private limited incorporated?

Avmark polymers private limited was incorporated on 12 March 2013 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Avmark polymers private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Avmark polymers private limited?

3 of directors are associated with the company.

What is the number of directors associated with Avmark polymers private limited?

3 of directors are associated with the company.