Company Information

CIN
U35900DL2021FTC386314
Status
Date of Incorporation
09 September 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Andrew David Wood
Andrew David Wood
Individual Promoter
for about 3 years
Richard James Lorrison
Richard James Lorrison
Director/Designated Partner
for about 3 years
Isha Sharma
Isha Sharma
Director/Designated Partner
for about 3 years

Past Directors

Documents

Form AOC-4-21122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122022
Optional Attachment-(1)-17122022
Optional Attachment-(2)-17122022
Form MGT-7A-26112022
List of share holders, debenture holders;-26112022
List of Directors;-26112022
-31102022
Form ADT-1-15112022
Copy of resolution passed by the company-15112022
Copy of written consent given by auditor-15112022
Optional Attachment-(1)-15112022
Form INC-20A-31102022
Form INC-22-07102021_signed
Copies of the utility bills as mentioned above (not older than two months)-07102021
Copy of board resolution authorizing giving of notice-07102021
Optional Attachment-(1)-07102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102021
CERTIFICATE OF INCORPORATION-20210909
CERTIFICATE OF INCORPORATION-20210909

Frequently Asked Questions

What is the date on which the Pendle polymer engineering (india) private limited incorporated?

Pendle polymer engineering (india) private limited was incorporated on 09 September 2021 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Pendle polymer engineering (india) private limited compliant?

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

What is the number of directors associated with Pendle polymer engineering (india) private limited?

3 of directors are associated with the company.

What is the number of directors associated with Pendle polymer engineering (india) private limited?

3 of directors are associated with the company.