Company Information
CIN
Status
Date of Incorporation
08 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
35,000,000
Authorised Capital
36,200,000
Directors
Yau Dick Ho
Director/Designated Partner
about 11 years ago
about 11 years ago
Rajinder Khanna
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Chun Sing Wu
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
David John Woloszyk
Additional Director
about 7 years ago
about 7 years ago
Rita Marie Collins
Director
almost 12 years ago
almost 12 years ago
William George Repensek
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 7] Mixer For Chemical Processing; Compressed Air Guns For The Extrusion Of Adhesive; Coupling (Machine); Air Pressure Controllers For Machines, Motors And Engines; Mixer (Machine); Battery Industrial Special Machine; Finishing Machine; Low Pressure Molding Machines; Regulator (Machine Parts); Plastic Injection Moulding Machine; Frictioning Machine; Viscose Machine; ...
[Class : 7] Mixer For Chemical Processing; Compressed Air Guns For The Extrusion Of Adhesive; Coupling (Machine); Air Pressure Controllers For Machines, Motors And Engines; Mixer (Machine); Battery Industrial Special Machine; Finishing Machine; Low Pressure Molding Machines; Regulator (Machine Parts); Plastic Injection Moulding Machine; Frictioning Machine; Viscose Machine; ...
[Class : 1] Chemicals Used In Industry And Further Manufacture, Namely Silicone, Unprocessed Silicone Resins, Unprocessed Plastics; Adhesive Substances For Use In Industry; Curative; Polyurethane; Silicone; Methacrylic Acid; Tensio Active Agents; Phenolic Resin; Organic Silicon Resin; Chemical Additives For Use In A Wide Variety Of Industries; Chemical Polymer And Copolymers...
View +1 more Brands for Ellsworth Adhesives India Private Limited.
Documents
Form DPT-3-30122020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-01072019
Form DIR-12-03052019_signed
Evidence of cessation;-02052019
Form DIR-12-11012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
Optional Attachment-(4)-10012019
Form DIR-12-10012019_signed
Optional Attachment-(1)-10012019
Optional Attachment-(3)-10012019
Optional Attachment-(2)-10012019
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form DIR-12-31052018_signed
Notice of resignation;-30052018
Evidence of cessation;-30052018
Optional Attachment-(1)-30052018
Form MGT-7-07022018_signed
List of share holders, debenture holders;-05022018
Form AOC-4-20012018_signed
Optional Attachment-(1)-13012018
