Company Information

CIN
Status
Date of Incorporation
05 April 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,595,050
Authorised Capital
2,000,000

Directors

Sumita Rani Thukral
Sumita Rani Thukral
Director/Designated Partner
for over 5 years
Sukhil Thukral
Sukhil Thukral
Director/Designated Partner
for over 1 year
Sushil Kumar Thukral
Sushil Kumar Thukral
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
14 September 2015
Hdfc Bank Limited
35 Lak
22 November 2012
Stae Bank Of India
20 Lak
14 September 2015
Hdfc Bank Limited
0
22 November 2012
Stae Bank Of India
0
14 September 2015
Hdfc Bank Limited
0
22 November 2012
Stae Bank Of India
0
14 September 2015
Hdfc Bank Limited
0
22 November 2012
Stae Bank Of India
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201106
Form MGT-14-28102020-signed
Altered memorandum of association-22102020
Altered articles of association-22102020
Optional Attachment-(1)-22102020
Optional Attachment-(3)-22102020
Optional Attachment-(2)-22102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Form DPT-3-30062019
Optional Attachment-(1)-02052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Form DIR-12-02052019_signed
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Frequently Asked Questions

What is the date on which the Field pump private limited incorporated?

Field pump private limited was incorporated on 05 April 2004 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Field pump private limited compliant?

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

What is the number of directors associated with Field pump private limited?

3 of directors are associated with the company.

What is the number of directors associated with Field pump private limited?

3 of directors are associated with the company.