Company Information

CIN
Status
Date of Incorporation
12 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
70,000,000
Authorised Capital
150,000,000

Directors

Niten Patial
Niten Patial
Director/Designated Partner
about 2 years ago
Digvijay Sharma
Digvijay Sharma
Director/Designated Partner
over 2 years ago
Amit Malhotra
Amit Malhotra
Director/Designated Partner
over 2 years ago
Jurgen Vandervelden
Jurgen Vandervelden
Director/Designated Partner
about 3 years ago
Indra Malhotra
Indra Malhotra
Director/Designated Partner
about 8 years ago
Emmanuel De Smedt
Emmanuel De Smedt
Director/Designated Partner
about 11 years ago
Victor Theresia G Swerts
Victor Theresia G Swerts
Director/Designated Partner
over 15 years ago
Dirk Alois Coorevits
Dirk Alois Coorevits
Director/Designated Partner
over 15 years ago

Past Directors

Pramod Kumar Gola
Pramod Kumar Gola
Director
about 6 years ago
Purushottam Jain Kumar
Purushottam Jain Kumar
Alternate Director
about 11 years ago
Vinod Kumar Malhotra
Vinod Kumar Malhotra
Director
about 12 years ago

Registered Trademarks

Fix All (Label) Mccoy Soudal Sealants Adhesives Foams

[Class : 1] Sealants Chemical Used In Industry

Mccoy Soudal Mccoy Soudal Sealants Adhesives Foams

[Class : 1] Chemical Including Adhesive

Charges

0
09 June 2016
Kotak Mahindra Bank Limited
6 Crore
29 December 2015
Hdfc Bank Limited
5 Lak
25 September 2013
Deutsche Bank Ag
4 Crore
29 December 2015
Hdfc Bank Limited
0
09 June 2016
Others
0
25 September 2013
Deutsche Bank Ag
0
29 December 2015
Hdfc Bank Limited
0
09 June 2016
Others
0
25 September 2013
Deutsche Bank Ag
0
29 December 2015
Hdfc Bank Limited
0
09 June 2016
Others
0
25 September 2013
Deutsche Bank Ag
0

Documents

Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-5-14122019-signed
Form AOC-4(XBRL)-21112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Copy of board resolution-15112019
-15112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Optional Attachment-(1)-16102019
Form DIR-12-16102019_signed
Optional Attachment-(2)-02082019
Form DIR-12-02082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019
Optional Attachment-(1)-02082019
Form MSME FORM I-08062019_signed
Form ADT-1-18042019_signed
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
Copy of MGT-8-03112018
List of share holders, debenture holders;-03112018
Optional Attachment-(1)-03112018
Form MGT-7-03112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112018
Form AOC-4(XBRL)-02112018_signed