Company Information

CIN
Status
Date of Incorporation
10 March 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Dhruv Trigunayat
Dhruv Trigunayat
Director/Designated Partner
for over 1 year
Poonam Sharma
Poonam Sharma
Director/Designated Partner
for over 1 year

Past Directors

Ritu Khanna
Ritu Khanna
Director
over 13 years ago
Rakesh Chandra Gupta
Rakesh Chandra Gupta
Director
over 19 years ago
Amit Sharma
Amit Sharma
Director
almost 20 years ago
Harish Khokhar
Harish Khokhar
Director
almost 20 years ago

Charges

60 Lak
19 December 2015
Bank Of India
60 Lak
07 August 2007
Punjab National Bank
50 Lak
19 December 2015
Bank Of India
0
07 August 2007
Punjab National Bank
0
19 December 2015
Bank Of India
0
07 August 2007
Punjab National Bank
0
19 December 2015
Bank Of India
0
07 August 2007
Punjab National Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Approval letter of extension of financial year or AGM-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
List of share holders, debenture holders;-22122020
Approval letter for extension of AGM;-22122020
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Form MGT-7-23112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Supplementary or Test audit report under section 143-22112019
List of share holders, debenture holders;-22112019
Form AOC - 4 CFS-22112019
Form AOC-4-22112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Statement of Subsidiaries as per section 129 - Form AOC-1-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-17112019_signed

Frequently Asked Questions

When was the H k polyplast private limited incorporated?

The H k polyplast private limited was incorporated with ROC on 10 March 2005 as .

Where has the H k polyplast private limited been incorporated?

The company was incorporated in Delhi with registration number 133773.

What is the E-filing status of the company?

The status of H k polyplast private limited is Active.

Number of Key Management personnel of the H k polyplast private limited?

The company has 6 key management personnel in the company.

Who are the directors of the H k polyplast private limited?

The appointed directors in the company are:

  • Harish khokhar
  • Ritu khanna
  • Dhruv trigunayat
  • Amit sharma
  • Poonam sharma
  • Rakesh chandra gupta