Company Information

CIN
U74890DL2005PTC142707
Status
Date of Incorporation
18 November 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
330,000
Authorised Capital
500,000

Directors

Mannu Gupta
Mannu Gupta
Director/Designated Partner
for about 6 years
Ankush Goyal
Ankush Goyal
Director/Designated Partner
for about 6 years
Smita Goel
Smita Goel
Director/Designated Partner
for over 13 years
Vinay Kumar Goel
Vinay Kumar Goel
Director/Designated Partner
for almost 19 years

Past Directors

Sanjay Goel
Sanjay Goel
Director
almost 19 years ago

Charges

55 Lak
29 November 2017
Dewan Housing Finance Corporation Limited
55 Lak
29 November 2017
Others
0
29 November 2017
Others
0
29 November 2017
Others
0

Documents

Form DPT-3-08012021_signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form MGT-14-19092018_signed
Form DIR-12-19092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Optional Attachment-(1)-17092018
Declaration by first director-17092018
Optional Attachment-(2)-17092018
Instrument(s) of creation or modification of charge;-05122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171205

Frequently Asked Questions

When was the Mars pet bottles private limited incorporated?

The Mars pet bottles private limited was incorporated with ROC on 18 November 2005 as .

Where has the Mars pet bottles private limited been incorporated?

The company was incorporated in Delhi with registration number 142707.

What is the E-filing status of the company?

The status of Mars pet bottles private limited is Active.

Number of Key Management personnel of the Mars pet bottles private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Mars pet bottles private limited?

The appointed directors in the company are:

  • Sanjay goel
  • Vinay kumar goel
  • Smita goel
  • Ankush goyal
  • Mannu gupta