Company Information

CIN
U74999DL2001PTC111795
Status
Date of Incorporation
24 July 2001
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
85,000
Authorised Capital
10,000,000

Directors

Karandeep Uppal
Karandeep Uppal
Director/Designated Partner
for over 9 years
Avleen Uppal
Avleen Uppal
Director/Designated Partner
for about 12 years
Dajinder Singh Uppal
Dajinder Singh Uppal
Director/Designated Partner
for almost 21 years

Past Directors

Charges

74 Lak
23 October 2018
Icici Bank Limited
74 Lak
23 August 2007
State Bank Of India
10 Lak
23 August 2007
State Bank Of India
10 Lak
10 July 2015
State Bank Of India
9 Lak
06 January 2009
State Bank Of India
43 Lak
11 November 2022
Others
0
29 June 2022
Sidbi
0
23 October 2018
Others
0
06 January 2009
Others
0
10 July 2015
State Bank Of India
0
23 August 2007
State Bank Of India
0
23 August 2007
State Bank Of India
0
11 November 2022
Others
0
29 June 2022
Sidbi
0
23 October 2018
Others
0
06 January 2009
Others
0
10 July 2015
State Bank Of India
0
23 August 2007
State Bank Of India
0
23 August 2007
State Bank Of India
0
11 November 2022
Others
0
29 June 2022
Sidbi
0
23 October 2018
Others
0
06 January 2009
Others
0
10 July 2015
State Bank Of India
0
23 August 2007
State Bank Of India
0
23 August 2007
State Bank Of India
0

Documents

Form CHG-4-11032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200311
Letter of the charge holder stating that the amount has been satisfied-09032020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-20112019_signed
Form ADT-1-14112019_signed
Optional Attachment-(2)-14112019
Copy of resolution passed by the company-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Copy of written consent given by auditor-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
-18052019
Copy of written consent given by auditor-18052019
Form CHG-4-13052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190513
Letter of the charge holder stating that the amount has been satisfied-10052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181214

Frequently Asked Questions

What is the incorporation date of the Speciallity moulds and engineering private limited?

Incorporation date of the company is 24 July 2001 .

What is the state of the Speciallity moulds and engineering private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Speciallity moulds and engineering private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Speciallity moulds and engineering private limited?

Speciallity moulds and engineering private limited has appointed 3 of directors.

Who are the appointed Directors in Speciallity moulds and engineering private limited?

The appointed directors in the company are:

  • Dajinder singh uppal
  • Avleen uppal
  • Karandeep uppal