Company Information

CIN
Status
Date of Incorporation
10 February 2011
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
5,000,000
Authorised Capital
5,000,000

Directors

Jatin Aggarwal
Jatin Aggarwal
Director/Designated Partner
for over 1 year
Santosh Kumar Aggarwal
Santosh Kumar Aggarwal
Director/Designated Partner
for about 12 years
Jai Prakash Agarwal
Jai Prakash Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Maya Devi
Maya Devi
Additional Director
about 9 years ago
Deepak Gupta
Deepak Gupta
Director
almost 14 years ago

Trademarks

Flexi Touch Euro Polyfoams

[Class : 20] Mattresses, Cushions, Bolsters & Pillows.

Titlis Euro Polyfoams

[Class : 20] Mattresses, Cushions, Bolsters & Pillows.

Springflex Euro Polyfoams

[Class : 20] Mattresses, Cushions, Bolsters & Pillows.

Sleep Line Euro Polyfoams

[Class : 20] Mattresses, Cushions, Bolsters, Pillows.

Charges

10 Crore
29 May 2017
Yes Bank Limited
64 Lak
27 January 2015
Hdb Financial Services Limited
3 Crore
29 August 2011
Bank Of Baroda
5 Crore
29 May 2017
Yes Bank Limited
0
29 August 2011
Bank Of Baroda
0
27 January 2015
Hdb Financial Services Limited
0
29 May 2017
Yes Bank Limited
0
29 August 2011
Bank Of Baroda
0
27 January 2015
Hdb Financial Services Limited
0

Documents

Form DPT-3-06112020-signed
Form MGT-7-03012020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-28122019
Form AOC-4-09122019_signed
Optional Attachment-(1)-01122019
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Form DPT-3-13072019
Form MSME FORM I-30052019_signed
Form MSME FORM I-30052019
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed

Frequently Asked Questions

What is the date on which the Euro poly foams private limited incorporated?

Euro poly foams private limited was incorporated on 10 February 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Euro poly foams private limited compliant?

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

What is the number of directors associated with Euro poly foams private limited?

5 of directors are associated with the company.

What is the number of directors associated with Euro poly foams private limited?

5 of directors are associated with the company.