Company Information

CIN
Status
Date of Incorporation
01 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,418,100
Authorised Capital
5,000,000

Directors

Neeraj Jain
Neeraj Jain
Director/Designated Partner
over 2 years ago
Pramod Kumar Jain
Pramod Kumar Jain
Director/Designated Partner
over 2 years ago
Padam Sen Jain
Padam Sen Jain
Director/Designated Partner
almost 19 years ago

Registered Trademarks

Supervin Matrix Polytech

[Class : 1] Chemicals, Chemical Compounds, Polymer Compounds, Thermoplastic Compounds Based On Pvc, Eva, Lldpe, Nbr& Tpu For Wire & Cable, Automotive, Pipe & Several Other Applications, Pvc Compounds, Fire Retardant Compounds, Heat Resistant Compounds, And Oil Resistant Compounds, Low Temperature Compounds , Pvc Submersible Winding Wire Compound, Raw Materials, Plastic, Fire...

Halban Matrix Polytech

[Class : 17] Pvc Compounds, Pvcnbr Blends, Tpu Compounds, And Oil Resistant Compounds, Low Temperature Compounds , Pvc Submersible Winding Wire Compound, , Thermoplastic Compounds Based On Pvc, Eva, Lldpe, Nbr& Tpu For Wire & Cable, Automotive, Pipe & Several Other Applications, Insulating Materials, Rubber And Plastics For Use In Manufacture

Charges

2 Crore
05 May 2017
Hdfc Bank Limited
1 Crore
30 March 2017
Hdfc Bank Limited
1 Crore
30 March 2017
Hdfc Bank Limited
0
05 May 2017
Hdfc Bank Limited
0
30 March 2017
Hdfc Bank Limited
0
05 May 2017
Hdfc Bank Limited
0
30 March 2017
Hdfc Bank Limited
0
05 May 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-18022021-signed
Form MSME FORM I-23112020_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Form DPT-3-30062019
Form MSME FORM I-09062019_signed
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form AOC-4-14112018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Instrument(s) of creation or modification of charge;-24052017
Form CHG-1-24052017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170524