Company Information

CIN
U74900DL2014PTC270204
Status
Date of Incorporation
11 August 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,506,680
Authorised Capital
12,500,000

Directors

Amit Taneja
Amit Taneja
Director
for over 10 years
Namrataa Taneja
Namrataa Taneja
Director/Designated Partner
for about 1 year
Sandeep Taneja
Sandeep Taneja
Director/Designated Partner
for over 1 year

Past Directors

Zhou Xiaofan
Zhou Xiaofan
Director
about 9 years ago
Tongxin Zhuo
Tongxin Zhuo
Director
about 9 years ago
Nitin Taneja
Nitin Taneja
Director
over 10 years ago

Charges

4 Crore
10 September 2018
Yes Bank Limited
60 Lak
01 September 2017
Yes Bank Limited
4 Crore
26 May 2020
Hdfc Bank Limited
4 Crore
01 September 2017
Yes Bank Limited
0
10 September 2018
Yes Bank Limited
0
26 May 2020
Hdfc Bank Limited
0
01 September 2017
Yes Bank Limited
0
10 September 2018
Yes Bank Limited
0
26 May 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-16032021-signed
Letter of the charge holder stating that the amount has been satisfied-04112020
Form CHG-4-04112020_signed
Form CHG-4-29102020_signed
Letter of the charge holder stating that the amount has been satisfied-27102020
Form DPT-3-09102020-signed
Optional Attachment-(1)-20062020
Optional Attachment-(2)-20062020
Form CHG-1-20062020_signed
Instrument(s) of creation or modification of charge;-20062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200620
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
Form MGT-7-19122019_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form CHG-1-20092019_signed

Frequently Asked Questions

What is the date of Beijing liquid filter new material technology india private limited incorporation?

Incorporation date of the company is 11 August 2014 .

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 6.

Beijing liquid filter new material technology india private limited has appointed how many directors?

The appointed directors in the company are:

  • Sandeep taneja
  • Tongxin zhuo
  • Zhou xiaofan
  • Namrataa taneja
  • Nitin taneja
  • Amit taneja