Company Information

CIN
Status
Date of Incorporation
07 May 1992
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,985,000
Authorised Capital
10,000,000

Directors

Ashok Kumar Varshney
Ashok Kumar Varshney
Director
for over 24 years
Pramod Kumar Tentiwal
Pramod Kumar Tentiwal
Director/Designated Partner
for over 24 years
Amit Agrawal
Amit Agrawal
Director/Designated Partner
for about 2 years
Sunita Gupta
Sunita Gupta
Director/Designated Partner
for about 3 years
Pramesh Kumar Gupta
Pramesh Kumar Gupta
Director/Designated Partner
for over 24 years

Past Directors

Ashok Kuamr Tentiwal
Ashok Kuamr Tentiwal
Additional Director
about 13 years ago

Charges

7 Crore
04 May 2016
Kotak Mahindra Bank Limited
5 Crore
29 August 2003
State Bank Of India Main Branch
20 Lak
29 August 2003
State Bank Of India
1 Crore
31 March 1995
State Bank Of India Main Branch
14 Lak
14 June 1993
State Bank Of India Main Branch
5 Lak
13 November 1992
Uttar Pradesh Financial Corporation
35 Lak
08 August 2011
Axis Bank Ltd
4 Crore
18 October 2011
Axis Bank Ltd
4 Crore
25 November 2022
Others
0
04 May 2016
Others
0
31 March 1995
State Bank Of India Main Branch
0
29 August 2003
State Bank Of India
0
18 October 2011
Axis Bank Ltd
0
29 August 2003
State Bank Of India Main Branch
0
14 June 1993
State Bank Of India Main Branch
0
13 November 1992
Uttar Pradesh Financial Corporation
0
08 August 2011
Axis Bank Ltd
0
25 November 2022
Others
0
04 May 2016
Others
0
31 March 1995
State Bank Of India Main Branch
0
29 August 2003
State Bank Of India
0
18 October 2011
Axis Bank Ltd
0
29 August 2003
State Bank Of India Main Branch
0
14 June 1993
State Bank Of India Main Branch
0
13 November 1992
Uttar Pradesh Financial Corporation
0
08 August 2011
Axis Bank Ltd
0

Documents

Form DPT-3-30082020-signed
Optional Attachment-(1)-22072020
Instrument(s) of creation or modification of charge;-22072020
Form CHG-1-22072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
List of share holders, debenture holders;-23102019
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 DPT-3-25062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-15032019
Instrument(s) of creation or modification of charge;-15032019
Form CHG-1-15032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190315
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018

Frequently Asked Questions

When was the Mathura polypack private limited incorporated?

The Mathura polypack private limited was incorporated with ROC on 07 May 1992 as .

Where has the Mathura polypack private limited been incorporated?

The company was incorporated in Delhi with registration number 208127.

What is the E-filing status of the company?

The status of Mathura polypack private limited is Active.

Number of Key Management personnel of the Mathura polypack private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Mathura polypack private limited?

The appointed directors in the company are:

  • Ashok kuamr tentiwal
  • Ashok kumar varshney
  • Pramesh kumar gupta
  • Sunita gupta
  • Amit agrawal
  • Pramod kumar tentiwal