Company Information

CIN
U74999DL2003PTC123266
Status
Date of Incorporation
28 November 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sunita Rattan
Sunita Rattan
Director
for over 18 years
Mahesh Kumar
Mahesh Kumar
Director/Designated Partner
for over 1 year
Praneesh Rattan
Praneesh Rattan
Director/Designated Partner
for over 1 year

Past Directors

Neelam Shukla
Neelam Shukla
Director
almost 21 years ago

Charges

3 Crore
26 February 2016
Electronica Finance Limited
19 Lak
28 April 2009
Electronica Finance Limited
39 Lak
10 May 2005
Corporation Bank
10 Lak
29 December 2004
Corporation Bank
20 Lak
29 December 2004
Corporation Bank
11 Lak
21 September 2020
Union Bank Of India E-corporation Bank
1 Crore
26 January 2020
Electronica Finance Limited
94 Lak
30 November 2019
Electronica Finance Limited
17 Lak
25 September 2023
Others
0
16 June 2023
Others
0
26 January 2020
Others
0
30 November 2019
Others
0
21 September 2020
Others
0
28 April 2009
Electronica Finance Limited
0
29 December 2004
Corporation Bank
0
26 February 2016
Electronica Finance Limited
0
10 May 2005
Corporation Bank
0
29 December 2004
Corporation Bank
0
25 September 2023
Others
0
16 June 2023
Others
0
26 January 2020
Others
0
30 November 2019
Others
0
21 September 2020
Others
0
28 April 2009
Electronica Finance Limited
0
29 December 2004
Corporation Bank
0
26 February 2016
Electronica Finance Limited
0
10 May 2005
Corporation Bank
0
29 December 2004
Corporation Bank
0
25 September 2023
Others
0
16 June 2023
Others
0
26 January 2020
Others
0
30 November 2019
Others
0
21 September 2020
Others
0
28 April 2009
Electronica Finance Limited
0
29 December 2004
Corporation Bank
0
26 February 2016
Electronica Finance Limited
0
10 May 2005
Corporation Bank
0
29 December 2004
Corporation Bank
0

Documents

Instrument(s) of creation or modification of charge;-23102020
Form CHG-1-23102020_signed
Optional Attachment-(1)-23102020
Optional Attachment-(2)-23102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201023
Optional Attachment-(1)-14032020
Instrument(s) of creation or modification of charge;-14032020
Form CHG-1-14032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200314
Optional Attachment-(1)-16012020
Form CHG-1-16012020_signed
Instrument(s) of creation or modification of charge;-16012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200116
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors report as per section 134(3)-01122019
Optional Attachment-(1)-01122019

Frequently Asked Questions

What is the date of Samping polymers private limited incorporation?

Incorporation date of the company is 28 November 2003 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Samping polymers private limited has appointed how many directors?

The appointed directors in the company are:

  • Praneesh rattan
  • Sunita rattan
  • Mahesh kumar
  • Neelam shukla