Company Information

CIN
Status
Date of Incorporation
06 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gautam Jain
Gautam Jain
Director/Designated Partner
over 2 years ago
Upasana Jain
Upasana Jain
Director/Designated Partner
over 6 years ago
Ruchika Jain
Ruchika Jain
Director/Designated Partner
about 8 years ago
Richa Jain
Richa Jain
Director/Designated Partner
about 8 years ago
Amit Jain
Amit Jain
Director/Designated Partner
over 10 years ago

Past Directors

Babita Mehra
Babita Mehra
Director
over 20 years ago
Ashwani Mehra
Ashwani Mehra
Director
over 20 years ago
Ruchika Mehra
Ruchika Mehra
Director
over 20 years ago
Kapil Mehra
Kapil Mehra
Director
over 20 years ago

Registered Trademarks

Ms Global Mehrasons Coatings

[Class : 17] Packing Tape

Up Global Mehrasons Coatings

[Class : 17] Plastic Film For Commercial And Industrial Use (Surface Protection Film Made Of Low Density Polymer)

Charges

7 Crore
27 July 2017
Kotak Mahindra Bank Limited
7 Crore
26 February 2017
Kotak Mahindra Bank Limited
3 Crore
26 August 2016
Kotak Mahindra Bank Limited
2 Crore
27 July 2017
Others
0
26 August 2016
Others
0
26 February 2017
Others
0
27 July 2017
Others
0
26 August 2016
Others
0
26 February 2017
Others
0
27 July 2017
Others
0
26 August 2016
Others
0
26 February 2017
Others
0

Documents

Form DPT-3-31032021_signed
Form INC-22-20112020_signed
Copies of the utility bills as mentioned above (not older than two months)-19112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112020
Copy of board resolution authorizing giving of notice-19112020
Form DPT-3-13112020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-29072019
Form MSME FORM I-27052019_signed
Form DIR-12-15042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Form CHG-1-02042019_signed
Instrument(s) of creation or modification of charge;-02042019
Optional Attachment-(1)-02042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190402
Form AOC-4-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Optional Attachment-(1)-22112018
Directors report as per section 134(3)-22112018
Optional Attachment-(2)-22112018
Form MGT-7-22112018_signed
Optional Attachment-(1)-19112018
List of share holders, debenture holders;-19112018
Form CHG-1-02082018_signed
Optional Attachment-(1)-02082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180802