Company Information

CIN
Status
Date of Incorporation
10 October 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Semi -Finished Plastic Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,214,000
Authorised Capital
4,000,000

Directors

Meera Gupta
Meera Gupta
Director
for about 19 years
Surya Garg
Surya Garg
Director
for about 19 years
Peeyush Gupta
Peeyush Gupta
Director
for about 19 years
Vinai Mishra Kumar
Vinai Mishra Kumar
Director/Designated Partner
for about 1 year
Sandhya Mishra
Sandhya Mishra
Director/Designated Partner
for about 1 year
Preeti Mishra
Preeti Mishra
Director/Designated Partner
for about 4 years
Kuldeep Kumar Mishra
Kuldeep Kumar Mishra
Director/Designated Partner
for about 1 year

Past Directors

Jagmohan Gupta
Jagmohan Gupta
Director
almost 14 years ago
Neha Amit Khetan
Neha Amit Khetan
Director
about 19 years ago

Charges

3 Lak
12 March 2004
State Bank Of Patiala
3 Lak
12 March 2004
State Bank Of Patiala
0
12 March 2004
State Bank Of Patiala
0

Documents

Notice of resignation;-24122020
Form DIR-12-24122020_signed
Evidence of cessation;-24122020
Form DIR-12-23122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Form ADT-1-21122020_signed
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
List of share holders, debenture holders;-19122020
Copy of written consent given by auditor-19122020
Copy of resolution passed by the company-19122020
Directors report as per section 134(3)-19122020
Approval letter for extension of AGM;-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Approval letter of extension of financial year or AGM-19122020
Form MGT-7-18112019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Frequently Asked Questions

What is the date on which the Pure pet private limited incorporated?

Pure pet private limited was incorporated on 10 October 1997 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Pure pet private limited compliant?

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

What is the number of directors associated with Pure pet private limited?

9 of directors are associated with the company.

What is the number of directors associated with Pure pet private limited?

9 of directors are associated with the company.