Company Information

CIN
U52100DL2004PTC130296
Status
Date of Incorporation
02 November 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sunita Goel
Sunita Goel
Director
for over 18 years
Deepak Jaiswal
Deepak Jaiswal
Director
for almost 9 years
Munni Verma
Munni Verma
Director/Designated Partner
for almost 8 years
Rohit Verma
Rohit Verma
Director/Designated Partner
for almost 8 years

Past Directors

Santosh Kumar
Santosh Kumar
Additional Director
over 8 years ago
Akash Kumar
Akash Kumar
Director
about 9 years ago
Vipin Kumar Jha
Vipin Kumar Jha
Director
about 10 years ago
Anil Kumar
Anil Kumar
Additional Director
over 10 years ago
Gyan Prakash Sharma
Gyan Prakash Sharma
Director
over 12 years ago
Pramod Sharma
Pramod Sharma
Director
over 12 years ago
Vijender Kumar Singhal
Vijender Kumar Singhal
Director
over 18 years ago

Charges

45 Lak
11 July 2012
The Nainital Bank Limited
45 Lak
11 July 2012
The Nainital Bank Limited
0
11 July 2012
The Nainital Bank Limited
0
11 July 2012
The Nainital Bank Limited
0

Documents

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Directors report as per section 134(3)-13042018
Copy of the intimation received from the company - 2021.-13042018
Annual return as per schedule V of the Companies Act,1956-13042018
Form 23AC-13042018_signed
Form 23B-13042018_signed
Form AOC-4-13042018_signed
Form 20B-13042018_signed
Form ADT-1-10042018_signed
List of share holders, debenture holders;-10042018
Copy of resolution passed by the company-10042018
Copy of the intimation sent by company-10042018
Optional Attachment-(1)-10042018
Copy of written consent given by auditor-10042018
Form MGT-7-10042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032017
List of share holders, debenture holders;-20032017
Form MGT-7-20032017_signed
Form AOC-4-20032017_signed

Frequently Asked Questions

When was the Srg polypet private limited incorporated?

The Srg polypet private limited was incorporated with ROC on 02 November 2004 as .

Where has the Srg polypet private limited been incorporated?

The company was incorporated in Delhi with registration number 130296.

What is the E-filing status of the company?

The status of Srg polypet private limited is Active.

Number of Key Management personnel of the Srg polypet private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Srg polypet private limited?

The appointed directors in the company are:

  • Deepak jaiswal
  • Anil kumar
  • Pramod sharma
  • Gyan prakash sharma
  • Vipin kumar jha
  • Vijender kumar singhal
  • Sunita goel
  • Santosh kumar
  • Akash kumar
  • Rohit verma
  • Munni verma