Company Information

CIN
U51909DL2004PTC124582
Status
Date of Incorporation
10 February 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
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
20,000,000

Directors

Santosh Agarwal
Santosh Agarwal
Director/Designated Partner
for about 3 years
Vishnu Swaroop Agarwal
Vishnu Swaroop Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Vishesh Agarwal
Vishesh Agarwal
Additional Director
about 3 years ago
Pankaj Agarwal
Pankaj Agarwal
Director
about 11 years ago
Sukhdip Singh Khurana
Sukhdip Singh Khurana
Director
over 16 years ago
Jai Prakash Agarwal
Jai Prakash Agarwal
Director
over 16 years ago
Kishan Seth
Kishan Seth
Director
about 18 years ago

Charges

7 Crore
30 March 2012
Punjab National Bank
77 Lak
06 October 2008
Punjab National Bank
5 Crore
06 October 2008
Punjab National Bank
1 Crore
30 September 2020
Punjab National Bank
55 Lak
15 June 2020
Punjab National Bank
13 Lak
09 November 2023
Others
0
30 June 2023
Others
0
18 October 2022
Others
0
30 March 2022
Others
0
06 October 2008
Others
0
27 December 2021
Others
0
15 June 2020
Others
0
30 September 2020
Others
0
06 October 2008
Punjab National Bank
0
30 March 2012
Punjab National Bank
0
09 November 2023
Others
0
30 June 2023
Others
0
18 October 2022
Others
0
30 March 2022
Others
0
06 October 2008
Others
0
27 December 2021
Others
0
15 June 2020
Others
0
30 September 2020
Others
0
06 October 2008
Punjab National Bank
0
30 March 2012
Punjab National Bank
0
09 November 2023
Others
0
30 June 2023
Others
0
18 October 2022
Others
0
30 March 2022
Others
0
06 October 2008
Others
0
27 December 2021
Others
0
15 June 2020
Others
0
30 September 2020
Others
0
06 October 2008
Punjab National Bank
0
30 March 2012
Punjab National Bank
0

Documents

Form DPT-3-17112020-signed
Instrument(s) of creation or modification of charge;-19102020
Form CHG-1-19102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201019
Form CHG-1-30062020_signed
Optional Attachment-(1)-30062020
Instrument(s) of creation or modification of charge;-30062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200630
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012020
Optional Attachment-(2)-22012020
Directors report as per section 134(3)-22012020
Optional Attachment-(1)-22012020
List of share holders, debenture holders;-22012020
Form MGT-7-22012020_signed
Form AOC-4-22012020_signed
Form ADT-1-17112019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Optional Attachment-(1)-29072019

Frequently Asked Questions

When was the S. k. poly foams private limited incorporated?

The S. k. poly foams private limited was incorporated with ROC on 10 February 2004 as .

Where has the S. k. poly foams private limited been incorporated?

The company was incorporated in Delhi with registration number 124582.

What is the E-filing status of the company?

The status of S. k. poly foams private limited is Active.

Number of Key Management personnel of the S. k. poly foams private limited?

The company has 7 key management personnel in the company.

Who are the directors of the S. k. poly foams private limited?

The appointed directors in the company are:

  • Jai prakash agarwal
  • Vishnu swaroop agarwal
  • Kishan seth
  • Sukhdip singh khurana
  • Pankaj agarwal
  • Vishesh agarwal
  • Santosh agarwal