Company Information

CIN
Status
Date of Incorporation
06 March 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
30,000,000

Directors

Verena Rosmarie Fischer
Verena Rosmarie Fischer
Director/Designated Partner
for about 13 years
Steve Bulgarelli
Steve Bulgarelli
Director/Designated Partner
for about 13 years
Gaston Baudet
Gaston Baudet
Director/Designated Partner
for almost 18 years
Sujata Kapoor
Sujata Kapoor
Director/Designated Partner
for over 1 year
Rajiv Kapoor
Rajiv Kapoor
Director/Designated Partner
for almost 18 years

Past Directors

Charges

3 Crore
22 November 2010
Canara Bank
3 Crore
22 November 2010
Canara Bank
0
22 November 2010
Canara Bank
0
22 November 2010
Canara Bank
0

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-04122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Form MGT-7-18022019_signed
Form AOC-4-18022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022019
List of share holders, debenture holders;-16022019
Directors report as per section 134(3)-16022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16022019
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Frequently Asked Questions

What is the date on which the Express polymer supply private limited incorporated?

Express polymer supply private limited was incorporated on 06 March 2007 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Express polymer supply private limited compliant?

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

What is the number of directors associated with Express polymer supply private limited?

5 of directors are associated with the company.

What is the number of directors associated with Express polymer supply private limited?

5 of directors are associated with the company.