Company Information

CIN
Status
Date of Incorporation
22 July 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Paper And Paper Board Articles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,005,000
Authorised Capital
8,100,000

Directors

Manish Agarwal
Manish Agarwal
Director/Designated Partner
for over 1 year
Madan Gopal Agarwal
Madan Gopal Agarwal
Director/Designated Partner
for almost 4 years

Past Directors

Naveen Bansal
Naveen Bansal
Additional Director
about 6 years ago
Arpit Agrawal
Arpit Agrawal
Additional Director
over 6 years ago
Naresh Kumar Jain
Naresh Kumar Jain
Director
about 7 years ago
Megh Raj Ghanchi
Megh Raj Ghanchi
Additional Director
almost 11 years ago
Kewal Saran Seth
Kewal Saran Seth
Director
over 11 years ago
Ritu Singhal
Ritu Singhal
Director
over 11 years ago

Charges

2 Crore
31 December 2018
Punjab National Bank
2 Crore
30 June 2014
Punjab National Bank
3 Crore
16 June 2020
Punjab National Bank
42 Lak
31 December 2018
Others
0
16 June 2020
Others
0
30 June 2014
Punjab National Bank
0
31 December 2018
Others
0
16 June 2020
Others
0
30 June 2014
Punjab National Bank
0
31 December 2018
Others
0
16 June 2020
Others
0
30 June 2014
Punjab National Bank
0

Documents

Form DPT-3-17032021-signed
Form MGT-14-22102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Form DPT-3-19102020-signed
Instrument(s) of creation or modification of charge;-16072020
Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form DIR-12-17112019_signed
Optional Attachment-(1)-18102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-30062019
Form CHG-4-30012019_signed

Frequently Asked Questions

When was the Redefined cardboard private limited incorporated?

The Redefined cardboard private limited was incorporated with ROC on 22 July 2013 as .

Where has the Redefined cardboard private limited been incorporated?

The company was incorporated in Delhi with registration number 255686.

What is the E-filing status of the company?

The status of Redefined cardboard private limited is Active.

Number of Key Management personnel of the Redefined cardboard private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Redefined cardboard private limited?

The appointed directors in the company are:

  • Ritu singhal
  • Kewal saran seth
  • Manish agarwal
  • Megh raj ghanchi
  • Madan gopal agarwal
  • Naresh kumar jain
  • Arpit agrawal
  • Naveen bansal