Company Information

CIN
U74899DL1991PTC046039
Status
Date of Incorporation
14 October 1991
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
15,000,000
Authorised Capital
15,000,000

Directors

Udai Bir Singh
Udai Bir Singh
Director/Designated Partner
for about 26 years
Prashant Gupta
Prashant Gupta
Director/Designated Partner
for over 1 year
Usha Gupta
Usha Gupta
Director/Designated Partner
for about 33 years

Past Directors

Vinod Kumar Gupta
Vinod Kumar Gupta
Director
about 25 years ago

Charges

0
27 August 2020
Icici Bank Limited
1 Crore
31 October 2020
Profectus Capital Private Limited
65 Lak
31 October 2020
Others
0
27 August 2020
Others
0
31 October 2020
Others
0
27 August 2020
Others
0

Documents

Form CHG-1-04042021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
Instrument(s) of creation or modification of charge;-02092020
Form MGT-14-20072020-signed
Form PAS-3-13072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06072020
Copy of Board or Shareholders? resolution-06072020
Form DIR-11-10012020_signed
Notice of resignation filed with the company-10012020
Acknowledgement received from company-10012020
Proof of dispatch-10012020
Form SH-7-08012020-signed
Form MGT-14-05012020_signed
Optional Attachment-(2)-31122019
Copy of the resolution for alteration of capital;-31122019
Altered memorandum of assciation;-31122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122019
Altered memorandum of association-31122019
Optional Attachment-(1)-31122019

Frequently Asked Questions

What is the date on which the Paragon poly foams private limited incorporated?

Paragon poly foams private limited was incorporated on 14 October 1991 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Paragon poly foams private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Paragon poly foams private limited?

4 of directors are associated with the company.

What is the number of directors associated with Paragon poly foams private limited?

4 of directors are associated with the company.