Company Information

CIN
Status
Date of Incorporation
20 September 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
4,397,300
Authorised Capital
4,500,000

Directors

Vishal Gupta
Vishal Gupta
Director/Designated Partner
almost 3 years ago
Madan Lal Gupta
Madan Lal Gupta
Beneficial Owner
almost 12 years ago
Rashi Gupta
Rashi Gupta
Director/Designated Partner
over 16 years ago

Past Directors

Satish Kumar Agarwal
Satish Kumar Agarwal
Director
almost 21 years ago

Registered Trademarks

Soothe Piyush Polymers

[Class : 12] Parts And Fittings For Vehicles Wheels And Tyres, And Continuous Tracks For Vehicles

Soothe Piyush Polymers

[Class : 25] Footwears.

Charges

1 Crore
12 September 2012
Deutsche Bank
1 Crore
30 June 2005
Sundaram Finance Limited
1 Lak
30 June 2005
Sundaram Finance Limited
0
12 September 2012
Deutsche Bank
0
30 June 2005
Sundaram Finance Limited
0
12 September 2012
Deutsche Bank
0

Documents

Form DPT-3-04042021_signed
Form DPT-3-18112020-signed
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Optional Attachment-(2)-07112019
Form AOC-4-07112019_signed
Form MGT-7-07112019_signed
Form BEN - 2-27072019_signed
Form DPT-3-27072019
Declaration under section 90-27072019
Optional Attachment-(1)-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Optional Attachment-(3)-15122018
Optional Attachment-(2)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Optional Attachment-(4)-15122018
Optional Attachment-(1)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form MGT-14-24072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072018
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017