Company Information

CIN
Status
Date of Incorporation
22 August 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Vegetable Oils and Fats Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,428,120
Authorised Capital
55,000,000

Directors

Manju Aggarwal
Manju Aggarwal
Director/Designated Partner
for almost 2 years
Shubham Aggarwal
Shubham Aggarwal
Director/Designated Partner
for almost 2 years
Madhur Aggarwal
Madhur Aggarwal
Director/Designated Partner
for about 1 year
Inder Aggarwal
Inder Aggarwal
Director/Designated Partner
for almost 2 years
Santosh Aggarwal
Santosh Aggarwal
Director/Designated Partner
for almost 2 years

Past Directors

Ruchika Aggarwal
Ruchika Aggarwal
Director
over 6 years ago

Charges

73 Lak
16 August 2019
The South Indian Bank Limited
73 Lak
16 August 2019
The South Indian Bank Limited
0
16 August 2019
The South Indian Bank Limited
0
16 August 2019
The South Indian Bank Limited
0

Documents

Form DPT-3-25092020-signed
Form MGT-14-27082020-signed
Form PAS-3-24082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24082020
Copy of Board or Shareholders? resolution-24082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020
Form SH-7-21072020-signed
Form MGT-14-15072020_signed
Copy of the resolution for alteration of capital;-14072020
Optional Attachment-(1)-14072020
Altered memorandum of assciation;-14072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072020
Altered memorandum of association-14072020
Form MGT-14-05062020-signed
Form PAS-3-03062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062020
Copy of Board or Shareholders? resolution-02062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02062020
Form PAS-3-29052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29052020

Frequently Asked Questions

What is the date on which the H.l. polypacks private limited incorporated?

H.l. polypacks private limited was incorporated on 22 August 2003 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the H.l. polypacks private limited compliant?

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

What is the number of directors associated with H.l. polypacks private limited?

6 of directors are associated with the company.

What is the number of directors associated with H.l. polypacks private limited?

6 of directors are associated with the company.