Company Information

CIN
U74899DL1993PLC052430
Status
Date of Incorporation
05 March 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,565,000
Authorised Capital
50,000,000

Directors

Saurabh Bangur
Saurabh Bangur
Director
for about 23 years
Ghanshyam Dass Arora
Ghanshyam Dass Arora
Director/Designated Partner
for about 6 years
Chakresh Mittal
Chakresh Mittal
Director/Designated Partner
for over 1 year
Chandra Prakash Tiwari
Chandra Prakash Tiwari
Director/Designated Partner
for almost 7 years

Past Directors

Bhanwar Lal Sharma
Bhanwar Lal Sharma
Director
over 15 years ago
Akshat Vikram Pande
Akshat Vikram Pande
Company Secretary
over 17 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Director
over 19 years ago
Atul Kumar Jain
Atul Kumar Jain
Director
about 20 years ago
Vaishnav Das Bajaj
Vaishnav Das Bajaj
Director
almost 26 years ago
Kanhaiyalal Chunnilal Chandak
Kanhaiyalal Chunnilal Chandak
Director
over 28 years ago

Charges

0
10 June 1994
State Bank Of India
2 Lak
15 June 1994
State Bank Of India
50 Lak
04 December 1997
Oriental Bank Of Commerce
7 Crore
25 July 2006
Oriental Bank Of Commerce
75 Lak
25 July 2006
Oriental Bank Of Commerce
0
04 December 1997
Oriental Bank Of Commerce
0
15 June 1994
State Bank Of India
0
10 June 1994
State Bank Of India
0
25 July 2006
Oriental Bank Of Commerce
0
04 December 1997
Oriental Bank Of Commerce
0
15 June 1994
State Bank Of India
0
10 June 1994
State Bank Of India
0
25 July 2006
Oriental Bank Of Commerce
0
04 December 1997
Oriental Bank Of Commerce
0
15 June 1994
State Bank Of India
0
10 June 1994
State Bank Of India
0

Documents

Form MGT-7-03042021_signed
Form ADT-1-07012021_signed
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
List of share holders, debenture holders;-30122020
Copy of written consent given by auditor-30122020
Directors report as per section 134(3)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form ADT-1-17102019_signed
Directors report as per section 134(3)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019

Frequently Asked Questions

What is the incorporation date of the Speciality coatings and laminations limited?

Incorporation date of the company is 05 March 1993 .

What is the state of the Speciality coatings and laminations limited incorporation?

The state in which company is incorporated is Delhi.

What is the Speciality coatings and laminations limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Speciality coatings and laminations limited?

Speciality coatings and laminations limited has appointed 10 of directors.

Who are the appointed Directors in Speciality coatings and laminations limited?

The appointed directors in the company are:

  • Kanhaiyalal chunnilal chandak
  • Vaishnav das bajaj
  • Saurabh bangur
  • Atul kumar jain
  • Bhanwar lal sharma
  • Chandra prakash tiwari
  • Akshat vikram pande
  • Raj kumar gupta
  • Chakresh mittal
  • Ghanshyam dass arora