Company Information

CIN
U74899DL1989PTC034876
Status
Date of Incorporation
01 February 1989
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 2023
Paid Up Capital
6,165,030
Authorised Capital
10,000,000

Directors

Suresh Chandra Goyal
Suresh Chandra Goyal
Additional Director
for over 17 years
Vijay Laxmi Gupta
Vijay Laxmi Gupta
Director
for about 30 years
Ankur Bansal
Ankur Bansal
Director
for about 18 years
Ankit Bansal
Ankit Bansal
Director
for about 18 years
Raghav Mittal
Raghav Mittal
Director/Designated Partner
for about 5 years
Poonam Gupta
Poonam Gupta
Director/Designated Partner
for about 33 years
Surender Kumar Gupta
Surender Kumar Gupta
Director/Designated Partner
for over 1 year

Past Directors

Rajeev Gupta
Rajeev Gupta
Additional Director
over 15 years ago
Manoj Gupta
Manoj Gupta
Director
about 23 years ago

Charges

0
02 April 2009
Axis Bank Limited
10 Crore
23 October 1989
U.p. Financial Corporation
30 Lak
31 March 1989
U.p. Financial Corporation
18 Lak
04 March 2002
Punjab National Bank
7 Crore
16 December 2002
Punjab National Bank
20 Lak
06 November 2001
Punjab National Bank
20 Lak
19 December 2002
Punjab National Bank
20 Lak
26 July 2004
Punjab National Bank
9 Crore
25 July 1997
Punjab National Bank
5 Crore
21 December 2005
Syndicate Bank
0
10 February 2022
Others
0
02 April 2009
Axis Bank Limited
0
25 July 1997
Punjab National Bank
0
19 December 2002
Punjab National Bank
0
06 November 2001
Punjab National Bank
0
26 July 2004
Punjab National Bank
0
31 March 1989
U.p. Financial Corporation
0
04 March 2002
Punjab National Bank
0
23 October 1989
U.p. Financial Corporation
0
16 December 2002
Punjab National Bank
0
21 December 2005
Syndicate Bank
0
10 February 2022
Others
0
02 April 2009
Axis Bank Limited
0
25 July 1997
Punjab National Bank
0
19 December 2002
Punjab National Bank
0
06 November 2001
Punjab National Bank
0
26 July 2004
Punjab National Bank
0
31 March 1989
U.p. Financial Corporation
0
04 March 2002
Punjab National Bank
0
23 October 1989
U.p. Financial Corporation
0
16 December 2002
Punjab National Bank
0
21 December 2005
Syndicate Bank
0
10 February 2022
Others
0
02 April 2009
Axis Bank Limited
0
25 July 1997
Punjab National Bank
0
19 December 2002
Punjab National Bank
0
06 November 2001
Punjab National Bank
0
26 July 2004
Punjab National Bank
0
31 March 1989
U.p. Financial Corporation
0
04 March 2002
Punjab National Bank
0
23 October 1989
U.p. Financial Corporation
0
16 December 2002
Punjab National Bank
0
21 December 2005
Syndicate Bank
0
10 February 2022
Others
0
02 April 2009
Axis Bank Limited
0
25 July 1997
Punjab National Bank
0
19 December 2002
Punjab National Bank
0
06 November 2001
Punjab National Bank
0
26 July 2004
Punjab National Bank
0
31 March 1989
U.p. Financial Corporation
0
04 March 2002
Punjab National Bank
0
23 October 1989
U.p. Financial Corporation
0
16 December 2002
Punjab National Bank
0
21 December 2005
Syndicate Bank
0

Documents

Form DPT-3-07012021_signed
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Form ADT-1-10112019_signed
Form DIR-12-24102019_signed
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Letter of the charge holder stating that the amount has been satisfied-12082019
Form CHG-4-12082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190812
Form CHG-4-25072019_signed
Letter of the charge holder stating that the amount has been satisfied-25072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190725
Form DPT-3-10072019
Form DPT-3-30062019

Frequently Asked Questions

What is the incorporation date of the Urethane coaters private limited?

Incorporation date of the company is 01 February 1989 .

What is the state of the Urethane coaters private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Urethane coaters private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Urethane coaters private limited?

Urethane coaters private limited has appointed 9 of directors.

Who are the appointed Directors in Urethane coaters private limited?

The appointed directors in the company are:

  • Suresh chandra goyal
  • Vijay laxmi gupta
  • Poonam gupta
  • Manoj gupta
  • Surender kumar gupta
  • Rajeev gupta
  • Ankur bansal
  • Ankit bansal
  • Raghav mittal