Company Information
CIN
Status
Date of Incorporation
18 December 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,785,710
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nandan Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Brendan Joseph Mccormack
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Andrew James Ogden
Additional Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 24] Textiles And Textile Goods, Not Included In Other Classes; Bed Covers; Table Covers, Bed Blankets, Cotton Fabrics, Crepe Fabric, Fabrics For Textile Use, Non Woven Textile Fabrics, Quilts, Silk Cloth, Silk Fabrics For Printing Patterns, Traced Cloths For Embroidery, Upholstery Fabrics, Woollen Cloth, Woollen Fabric.
[Class : 23] Yarn; Textile Yarn; Ramie Yarn; Sail Yarn; Flax Yarn; Hemp Yarn; Sewing Yarn; Spun Yarn; Synthetic Yarn; Twisted Yarn; Jute Yarn; Angora Yarn; Waxed Yarn; Silk Yarn; Embroidery Yarn; Coir Yarn; Wool Yarn; Knitting Yarn; Linen Yarn; Darning Yarn; Rayon Yarn; Cotton Yarn; Chenille Yarn; Hand Knitting Yarn.
[Class : 23] Yarn; Textile Yarn; Ramie Yarn; Sail Yarn; Flax Yarn; Hemp Yarn; Sewing Yarn; Spun Yarn; Synthetic Yarn; Twisted Yarn; Jute Yarn; Angora Yarn; Waxed Yarn; Silk Yarn; Embroidery Yarn; Coir Yarn; Wool Yarn; Knitting Yarn; Linen Yarn; Darning Yarn; Rayon Yarn; Cotton Yarn; Chenille Yarn; Hand Knitting Yarn.
View +4 more Brands for High Performance Textiles Private Limited.
Documents
Form DPT-3-24082020-signed
Form AOC-4-14122019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-29062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-11062019
Form AOC-4-30102018_signed
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(3)-29102018
Optional Attachment-(2)-29102018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-29102018_signed
List of share holders, debenture holders;-01022018
Directors report as per section 134(3)-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Form AOC-4-01022018_signed
Form MGT-7-01022018_signed
Form INC-22-22052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052017
Copies of the utility bills as mentioned above (not older than two months)-09052017
Copy of board resolution authorizing giving of notice-09052017
Optional Attachment-(1)-09052017