Company Information

CIN
U24295DL2010PTC199017
Status
Date of Incorporation
12 February 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Gelating and Glue
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
70,000,000
Authorised Capital
150,000,000

Directors

Niten Patial
Niten Patial
Director/Designated Partner
for about 1 year
Jurgen Vandervelden
Jurgen Vandervelden
Director/Designated Partner
for about 2 years
Digvijay Sharma
Digvijay Sharma
Director/Designated Partner
for over 1 year
Victor Theresia G Swerts
Victor Theresia G Swerts
Director/Designated Partner
for over 14 years
Emmanuel De Smedt
Emmanuel De Smedt
Director/Designated Partner
for about 10 years
Dirk Alois Coorevits
Dirk Alois Coorevits
Director/Designated Partner
for over 14 years
Indra Malhotra
Indra Malhotra
Director/Designated Partner
for about 7 years
Amit Malhotra
Amit Malhotra
Director/Designated Partner
for over 1 year

Past Directors

Pramod Kumar Gola
Pramod Kumar Gola
Director
about 5 years ago
Purushottam Jain Kumar
Purushottam Jain Kumar
Alternate Director
about 10 years ago
Vinod Kumar Malhotra
Vinod Kumar Malhotra
Director
about 11 years ago

Charges

0
09 June 2016
Kotak Mahindra Bank Limited
6 Crore
29 December 2015
Hdfc Bank Limited
5 Lak
25 September 2013
Deutsche Bank Ag
4 Crore
29 December 2015
Hdfc Bank Limited
0
09 June 2016
Others
0
25 September 2013
Deutsche Bank Ag
0
29 December 2015
Hdfc Bank Limited
0
09 June 2016
Others
0
25 September 2013
Deutsche Bank Ag
0
29 December 2015
Hdfc Bank Limited
0
09 June 2016
Others
0
25 September 2013
Deutsche Bank Ag
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Optional Attachment-(1)-30122019
Form AOC-5-14122019-signed
Form AOC-4(XBRL)-21112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
-15112019
Copy of board resolution-15112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Optional Attachment-(1)-16102019
Form DIR-12-16102019_signed
Optional Attachment-(2)-02082019
Optional Attachment-(1)-02082019
Form DIR-12-02082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019
Form MSME FORM I-08062019_signed

Frequently Asked Questions

What is the incorporation date of the Mccoy soudal sealants adhesives & foams private limited?

Incorporation date of the company is 12 February 2010 .

What is the state of the Mccoy soudal sealants adhesives & foams private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Mccoy soudal sealants adhesives & foams private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mccoy soudal sealants adhesives & foams private limited?

Mccoy soudal sealants adhesives & foams private limited has appointed 11 of directors.

Who are the appointed Directors in Mccoy soudal sealants adhesives & foams private limited?

The appointed directors in the company are:

  • Amit malhotra
  • Vinod kumar malhotra
  • Dirk alois coorevits
  • Victor theresia g swerts
  • Purushottam jain kumar
  • Indra malhotra
  • Emmanuel de smedt
  • Digvijay sharma
  • Pramod kumar gola
  • Jurgen vandervelden
  • Niten patial