Company Information

CIN
U25200MP2013PTC029827
Status
Date of Incorporation
01 January 2013
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vicky Katyara
Vicky Katyara
Director
for over 1 year
Umesh Lal Katyara
Umesh Lal Katyara
Director
for almost 12 years
Prem Chand Katyara
Prem Chand Katyara
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
16 April 2013
Punjab National Bank
80 Lak
16 April 2013
Punjab National Bank
0
16 April 2013
Punjab National Bank
0

Documents

Form DPT-3-23122020_signed
Form MGT-7-14122019_signed
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-15112019-signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Copy of the intimation sent by company-25052019
Optional Attachment-(1)-26102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed

Frequently Asked Questions

What is the date of Happy plastics private limited incorporation?

Incorporation date of the company is 01 January 2013 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Happy plastics private limited has appointed how many directors?

The appointed directors in the company are:

  • Umesh lal katyara
  • Vicky katyara
  • Prem chand katyara