Company Information

CIN
U24297DL2013PLC249021
Status
Date of Incorporation
04 March 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Chemical Products for Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
118,462,500
Authorised Capital
150,000,000

Directors

Alok Goel
Alok Goel
Company Secretary
for over 5 years
Geeta Soni
Geeta Soni
Director
for over 11 years
Sanjay Mehta
Sanjay Mehta
Director/Designated Partner
for over 1 year
Rohitash Gupta
Rohitash Gupta
Director/Designated Partner
for over 1 year
Rakesh Satwah
Rakesh Satwah
Director/Designated Partner
for about 10 years

Past Directors

Yoshikazu Tashiro
Yoshikazu Tashiro
Additional Director
over 8 years ago
Kazutaka Kanae
Kazutaka Kanae
Director
about 9 years ago
Hironao Yokoi
Hironao Yokoi
Director
about 10 years ago
Manoj Maheshwari
Manoj Maheshwari
Director
over 11 years ago

Charges

0
23 September 2014
Axis Bank Ltd.
28 Crore
23 September 2014
Axis Bank Ltd.
0
23 September 2014
Axis Bank Ltd.
0
23 September 2014
Axis Bank Ltd.
0
23 September 2014
Axis Bank Ltd.
0

Documents

Form DPT-3-20102020-signed
Form INC-28-08102020-signed
Form DPT-3-07102020-signed
Form MGT-14-03102020_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30092020
Optional Attachment-(2)-30092020
Optional Attachment-(1)-30092020
Optional Attachment-(1)-30062020
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form MGT-14-17112019_signed
Form ADT-1-16112019_signed
Optional Attachment-(1)-27102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102019
Form AOC-4(XBRL)-27102019_signed
Copy of resolution passed by the company-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019

Frequently Asked Questions

What is the date of Motherson polymers compounding solutions limited incorporation?

Incorporation date of the company is 04 March 2013 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Motherson polymers compounding solutions limited has appointed how many directors?

The appointed directors in the company are:

  • Manoj maheshwari
  • Geeta soni
  • Rakesh satwah
  • Rohitash gupta
  • Alok goel
  • Sanjay mehta
  • Hironao yokoi
  • Kazutaka kanae
  • Yoshikazu tashiro