Company Information
CIN
Status
Date of Incorporation
04 November 1965
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Industrial Gases
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
192,400
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anita Meattle
Director/Designated Partner
over 1 year ago
over 1 year ago
Vandana Meattle
Director/Designated Partner
over 1 year ago
over 1 year ago
Saumya Meattle
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Neeti Arora
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dinesh Bindra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Salonika Aggarwal
Director/Designated Partner
over 8 years ago
over 8 years ago
Vishwa Kamal Meattle
Director/Designated Partner
almost 47 years ago
almost 47 years ago
Past Directors
Sheel Chand Singhal
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 16] Stationary Goods, Printed Matters, Publications, Literatures, And Teaching Materials.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Conference For Office Functions.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 16] Newsletter Included In Class 16.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Chemical And Metallurgical Design Company Limited.
Charges
10 March 2023
Others
0
10 March 2023
Others
0
Documents
Form MGT-7-05012024_signed
Optional Attachment-(1)-20112023
List of share holders, debenture holders;-20112023
Form MGT-7-20112023
Form AOC-4-27102023
Directors report as per section 134(3)-27102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Form MGT-6-07092023_signed
Form MGT-6-28082023_signed
Form MGT-6-11052023_signed
-11052023
Form INC-22-03012023_signed
Form BEN - 2-03012023_signed
Copies of the utility bills as mentioned above (not older than two months)-03012023
Copy of board resolution authorizing giving of notice-03012023
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012023
Declaration under section 90-03012023
Form PAS-6-22112022_signed
List of share holders, debenture holders;-19112022
Form MGT-7-19112022_signed
Directors report as per section 134(3)-17102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
Form AOC-4-17102022_signed
-28062022
Form MGT-6-28062022
Form MGT-14-24062022-signed
Form DPT-3-17062022_signed
Form PAS-6-26052022_signed