Company Information

CIN
U72200DL1996PLC083597
Status
Date of Incorporation
03 December 1996
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 2022
Paid Up Capital
1,204,200
Authorised Capital
5,000,000

Directors

Mukesh Kumar Bhagat
Mukesh Kumar Bhagat
Director/Designated Partner
for over 1 year
Rajendra Mandal
Rajendra Mandal
Director/Designated Partner
for over 1 year
Indra Malhotra
Indra Malhotra
Director/Designated Partner
for almost 28 years
Amit Malhotra
Amit Malhotra
Director/Designated Partner
for over 1 year

Past Directors

Pramod Kumar Gola
Pramod Kumar Gola
Director
about 7 years ago
Kavita Malhotra
Kavita Malhotra
Director
over 21 years ago
Vinod Kumar Malhotra
Vinod Kumar Malhotra
Director
almost 28 years ago

Charges

1 Crore
27 July 2015
Deutsche Bank Ag
1 Crore
26 May 1999
The Federal Bank Ltd
25 Lak
27 July 2015
Deutsche Bank Ag
0
26 May 1999
The Federal Bank Ltd
0
27 July 2015
Deutsche Bank Ag
0
26 May 1999
The Federal Bank Ltd
0
27 July 2015
Deutsche Bank Ag
0
26 May 1999
The Federal Bank Ltd
0
27 July 2015
Deutsche Bank Ag
0
26 May 1999
The Federal Bank Ltd
0
27 July 2015
Deutsche Bank Ag
0
26 May 1999
The Federal Bank Ltd
0

Documents

Form DPT-3-18112020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Form AOC - 4 CFS-10122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30072019
Form MSME FORM I-08062019_signed
Form MGT-7-15012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-10012019
Form AOC - 4 CFS-10012019_signed

Frequently Asked Questions

What is the date of Mccoy silicones limited incorporation?

Incorporation date of the company is 03 December 1996 .

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 7.

Mccoy silicones limited has appointed how many directors?

The appointed directors in the company are:

  • Amit malhotra
  • Vinod kumar malhotra
  • Indra malhotra
  • Kavita malhotra
  • Pramod kumar gola
  • Rajendra mandal
  • Mukesh kumar bhagat