Company Information
CIN
Status
Date of Incorporation
05 May 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,086,780
Authorised Capital
20,000,000
Directors
Anil Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Satish Singhal
Additional Director
over 9 years ago
over 9 years ago
Raj Kumar Jain
Beneficial Owner
almost 17 years ago
almost 17 years ago
Past Directors
Keshav Kumar Goyal
Additional Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 22] Ropes, String, Nets, Tents, Awnings, Tarpaulins, Sails; Sacks And Bags (Not Included In Other Classes); Padding And Stuffing Materials (Except Of Rubber Or Plastics); Raw Fibrous Textile Materials.
[Class : 22] Ropes, String, Nets, Tents, Awnings, Tarpaulins, Sails, Sacks And Bags (Not Included In Other Classes); Padding And Stuffing Materials (Except Of Rubber Or Plastics); Raw Fibrous Textile Materials.
[Class : 22] Ropes, String, Nets, Tents, Awnings, Tarpaulins, Sails, Sacks And Bags (Not Included In Other Classes); Padding And Stuffing Materials (Except Of Rubber Or Plastics); Raw Fibrous Textile Materials.
View +2 more Brands for Air Trax Polymers Private Limited.
Charges
04 March 2015
The Hongkong And Shanghai Banking Corporation Limited
22 Lak
04 June 2012
The Hongkong And Shanghai Banking Corporation Limited
12 Crore
13 May 2005
State Bank Of Patiala
25 Crore
05 April 1999
State Bank Of Patiala
90 Lak
03 November 1998
The Haryana Financial Corporation
1 Crore
05 April 1999
State Bank Of Patiala
0
04 June 2012
The Hongkong And Shanghai Banking Corporation Limited
0
13 May 2005
State Bank Of Patiala
0
04 March 2015
The Hongkong And Shanghai Banking Corporation Limited
0
03 November 1998
The Haryana Financial Corporation
0
05 April 1999
State Bank Of Patiala
0
04 June 2012
The Hongkong And Shanghai Banking Corporation Limited
0
13 May 2005
State Bank Of Patiala
0
04 March 2015
The Hongkong And Shanghai Banking Corporation Limited
0
03 November 1998
The Haryana Financial Corporation
0
05 April 1999
State Bank Of Patiala
0
04 June 2012
The Hongkong And Shanghai Banking Corporation Limited
0
13 May 2005
State Bank Of Patiala
0
04 March 2015
The Hongkong And Shanghai Banking Corporation Limited
0
03 November 1998
The Haryana Financial Corporation
0
Documents
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Company CSR policy as per section 135(4)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form CHG-4-22012019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190122
Copy of MGT-8-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Letter of the charge holder stating that the amount has been satisfied-13112018
Form INC-28-24052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11052018
Optional Attachment-(1)-11052018
Form CHG-4-12012018_signed
Letter of the charge holder stating that the amount has been satisfied-12012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180112
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
