Company Information

CIN
Status
Date of Incorporation
01 May 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 November 2023
Paid Up Capital
436,497,300
Authorised Capital
450,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyamal Chatterjee
Shyamal Chatterjee
Director/Designated Partner
over 1 year ago
Achinta Kumar Banerjie
Achinta Kumar Banerjie
Director/Designated Partner
about 3 years ago
Deepak Chhabra
Deepak Chhabra
Managing Director
almost 6 years ago
Kimberly Kay Weate
Kimberly Kay Weate
Director/Designated Partner
over 8 years ago
Chittranjan Dua
Chittranjan Dua
Director
over 28 years ago

Past Directors

Manish Sharma
Manish Sharma
Additional Director
over 5 years ago
Sugata Ghosh
Sugata Ghosh
Director
over 8 years ago
Shilpa Ajwani
Shilpa Ajwani
Managing Director
over 9 years ago
Vandita Batta
Vandita Batta
Director
over 10 years ago
Michael Lazaro
Michael Lazaro
Managing Director
over 10 years ago
Dominique Christine Spaeth
Dominique Christine Spaeth
Director
almost 12 years ago
Shishir Sharma
Shishir Sharma
Director
almost 21 years ago

Registered Trademarks

Ultimo Tupperware India

[Class : 21] Household Or Kitchen Utensils And Containers (Not Of Precious Metal Or Coated Therewith); Combs And Sponges; Brushes (Except Paints Brushes); Brush Making Materials; Articles For Cleaning Purposes; Steelwool; Unworked Or Semi Worked Glass (Except Glass Used In Building); Glassware, Porcelain And Earthenware Not Included In Other Classes

Charges

17 Crore
13 July 2020
The Hongkong And Shanghai Banking Corporation Limited
17 Crore
13 July 2020
The Hongkong And Shanghai Banking Corporation Limited
0
13 July 2020
The Hongkong And Shanghai Banking Corporation Limited
0
13 July 2020
The Hongkong And Shanghai Banking Corporation Limited
0
13 July 2020
The Hongkong And Shanghai Banking Corporation Limited
0
13 July 2020
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-05032021-signed
Form MSME FORM I-17022021_signed
Form MGT-7-07112020_signed
Copy of MGT-8-06112020
List of share holders, debenture holders;-06112020
Form AOC-4(XBRL)-26102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102020
Form MGT-14-03082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200803
Form CHG-1-31072020_signed
Instrument(s) of creation or modification of charge;-31072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Optional Attachment-(1)-29072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020
Altered memorandum of association-29072020
Acknowledgement received from company-10062020
Notice of resignation filed with the company-10062020
Proof of dispatch-10062020
Form DIR-11-10062020_signed
Form MSME FORM I-13052020_signed
Evidence of cessation;-04052020
Notice of resignation;-04052020
Form DIR-12-04052020_signed
Form MGT-7-13122019_signed
Copy of MGT-8-11122019
List of share holders, debenture holders;-11122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form MSME FORM I-31102019_signed
Form DIR-12-31102019_signed