Company Information

CIN
U74899DL1991PLC043941
Status
Date of Incorporation
15 April 1991
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 2022
Paid Up Capital
17,378,200
Authorised Capital
17,500,000

Directors

Vaibhav Rustagi
Vaibhav Rustagi
Director/Designated Partner
for over 2 years
Keshav Rustagi
Keshav Rustagi
Director
for almost 18 years
Vikas Rustagi
Vikas Rustagi
Director/Designated Partner
for over 1 year
Nandita Rastogi
Nandita Rastogi
Director/Designated Partner
for over 1 year
Dinesh Kumar Rustagi
Dinesh Kumar Rustagi
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-12022021-signed
Form DIR-12-22072020_signed
Notice of resignation;-21072020
Evidence of cessation;-21072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Optional Attachment-(1)-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019

Frequently Asked Questions

When was the Ureka polymers limited incorporated?

The Ureka polymers limited was incorporated with ROC on 15 April 1991 as .

Where has the Ureka polymers limited been incorporated?

The company was incorporated in Delhi with registration number 043941.

What is the E-filing status of the company?

The status of Ureka polymers limited is Active.

Number of Key Management personnel of the Ureka polymers limited?

The company has 5 key management personnel in the company.

Who are the directors of the Ureka polymers limited?

The appointed directors in the company are:

  • Keshav rustagi
  • Dinesh kumar rustagi
  • Nandita rastogi
  • Vikas rustagi
  • Vaibhav rustagi