Company Information
CIN
Status
Date of Incorporation
10 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Jatin Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Jai Prakash Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Santosh Kumar Aggarwal
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Maya Devi
Additional Director
about 10 years ago
about 10 years ago
Deepak Gupta
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 20] Mattresses, Cushions, Bolsters, Pillows.
[Class : 20] Mattresses, Cushions, Bolsters & Pillows.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 20] Mattresses, Cushions, Bolsters & Pillows.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Euro Poly Foams Private Limited.
Charges
29 May 2017
Yes Bank Limited
64 Lak
27 January 2015
Hdb Financial Services Limited
3 Crore
29 August 2011
Bank Of Baroda
5 Crore
29 May 2017
Yes Bank Limited
0
29 August 2011
Bank Of Baroda
0
27 January 2015
Hdb Financial Services Limited
0
29 May 2017
Yes Bank Limited
0
29 August 2011
Bank Of Baroda
0
27 January 2015
Hdb Financial Services Limited
0
Documents
Form DPT-3-06112020-signed
Form MGT-7-03012020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-28122019
Form AOC-4-09122019_signed
Optional Attachment-(1)-01122019
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Form DPT-3-13072019
Form MSME FORM I-30052019_signed
Form MSME FORM I-30052019
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form MGT-7-07052018_signed
Form AOC-4-07052018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02052018
Directors report as per section 134(3)-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
List of share holders, debenture holders;-02052018
Optional Attachment-(1)-17032018
Instrument(s) of creation or modification of charge;-17032018
Form CHG-1-17032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180317
Copies of the utility bills as mentioned above (not older than two months)-16022018
Copy of board resolution authorizing giving of notice-16022018
