Company Information

CIN
U24290DL2013PTC254796
Status
Date of Incorporation
03 July 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
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
500,000

Directors

Rajendra Mandal
Rajendra Mandal
Director/Designated Partner
for over 1 year
Indra Malhotra
Indra Malhotra
Director/Designated Partner
for about 7 years
Amit Malhotra
Amit Malhotra
Director/Designated Partner
for over 1 year

Past Directors

Vinod Kumar Malhotra
Vinod Kumar Malhotra
Director
over 11 years ago

Charges

1 Crore
27 July 2015
Deutsche Bank Ag
1 Crore
27 July 2015
Deutsche Bank Ag
0
27 July 2015
Deutsche Bank Ag
0
27 July 2015
Deutsche Bank Ag
0

Documents

Form DPT-3-16092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-26062019
Form MSME FORM I-08062019_signed
Form AOC-4-18012019_signed
Form MGT-7-15012019_signed
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-02012019
Form AOC-4-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018

Frequently Asked Questions

What is the date of Mccoy performance silicones private limited incorporation?

Incorporation date of the company is 03 July 2013 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Mccoy performance silicones private limited has appointed how many directors?

The appointed directors in the company are:

  • Amit malhotra
  • Vinod kumar malhotra
  • Indra malhotra
  • Rajendra mandal