Company Information

CIN
U24229DL2005PTC133517
Status
Date of Incorporation
02 March 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Mastics, Caulking Compounds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
30,000,000
Authorised Capital
32,000,000

Directors

Shubh Gautam
Shubh Gautam
Director
for over 19 years
Rashi Upmanyu
Rashi Upmanyu
Director
for over 19 years
Divya Dwivedi
Divya Dwivedi
Director/Designated Partner
for over 3 years
Shraddha Ganguly
Shraddha Ganguly
Director/Designated Partner
for over 1 year
Sharmishtha Sharma
Sharmishtha Sharma
Director/Designated Partner
for almost 2 years

Past Directors

Charges

210 Crore
19 January 2019
Dbs Bank Ltd
10 Crore
03 April 2012
Canara Bank
79 Crore
19 January 2008
Syndicate Bank
75 Crore
19 January 2008
Syndicate Bank
6 Crore
24 February 2015
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
24 February 2015
The Hongkong And Shanghai Banking Corporation Limited
20 Crore
12 November 2020
Hdfc Bank Limited
30 Crore
02 July 2020
Kotak Mahindra Bank Limited
20 Crore
22 May 2023
Others
0
03 April 2012
Canara Bank
0
12 November 2020
Hdfc Bank Limited
0
19 January 2008
Syndicate Bank
0
19 January 2008
Syndicate Bank
0
19 January 2019
Dbs Bank Ltd
0
02 July 2020
Others
0
24 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0
24 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0
22 May 2023
Others
0
03 April 2012
Canara Bank
0
12 November 2020
Hdfc Bank Limited
0
19 January 2008
Syndicate Bank
0
19 January 2008
Syndicate Bank
0
19 January 2019
Dbs Bank Ltd
0
02 July 2020
Others
0
24 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0
24 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0
22 May 2023
Others
0
03 April 2012
Canara Bank
0
12 November 2020
Hdfc Bank Limited
0
19 January 2008
Syndicate Bank
0
19 January 2008
Syndicate Bank
0
19 January 2019
Dbs Bank Ltd
0
02 July 2020
Others
0
24 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0
24 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201119
Form CHG-1-19112020_signed
Instrument(s) of creation or modification of charge;-19112020
Form ADT-3-12112019_signed
Resignation letter-12112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112019
Form AOC-4(XBRL)-12112019_signed
Form ADT-1-01112019_signed
Copy of written consent given by auditor-01112019
Copy of resolution passed by the company-01112019
Form MGT-7-01112019_signed
Copy of MGT-8-31102019
List of share holders, debenture holders;-31102019
Form ADT-1-25092019_signed
Optional Attachment-(1)-25092019
Copy of written consent given by auditor-25092019
Instrument(s) of creation or modification of charge;-20062019
Form CHG-1-20062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190620
Evidence of cessation;-06062019

Frequently Asked Questions

What is the date on which the American precoat speciality private limited incorporated?

American precoat speciality private limited was incorporated on 02 March 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the American precoat speciality private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with American precoat speciality private limited?

5 of directors are associated with the company.

What is the number of directors associated with American precoat speciality private limited?

5 of directors are associated with the company.