Company Information
CIN
Status
Date of Incorporation
04 November 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
900,750
Authorised Capital
1,000,000
Directors
Anil Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Puja Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Om Parkash Singla
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mohit Singla
Nominee Director
almost 9 years ago
almost 9 years ago
Kanika Sharma
Director/Designated Partner
about 10 years ago
about 10 years ago
Ashok Sharma
Director
almost 15 years ago
almost 15 years ago
Anumod Sharma
Director
almost 15 years ago
almost 15 years ago
Sandeep Jain
Director/Designated Partner
about 21 years ago
about 21 years ago
Past Directors
Alka Jain
Director
about 10 years ago
about 10 years ago
Sudershan Jain .
Additional Director
over 10 years ago
over 10 years ago
Nitesh Jain
Director
almost 17 years ago
almost 17 years ago
Satish Kumar Jain
Director
about 19 years ago
about 19 years ago
Atul Jain
Director
about 19 years ago
about 19 years ago
Rahul Jain
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 1] All Types Of Products And Industrial Adhesives.
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 : 1] All Types Of Products And Industrial Adhesives.
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 : 1] All Types Of Products And Industrial Adhesives.
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 Roidec India Chemicals Private Limited.
Documents
Form ADT-3-29102020_signed
Resignation letter-29102020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
Copy of board resolution authorizing giving of notice-29042019
Optional Attachment-(1)-29042019
Copies of the utility bills as mentioned above (not older than two months)-29042019
Form ADT-1-08042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042019
Directors report as per section 134(3)-08042019
Optional Attachment-(3)-08042019
Copy of resolution passed by the company-08042019
Copy of written consent given by auditor-08042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08042019
Optional Attachment-(2)-08042019
Copy of the intimation sent by company-08042019
Optional Attachment-(1)-08042019
Form AOC-4-08042019_signed
Form MGT-7-16012019_signed
Form ADT-3-15012019_signed
List of share holders, debenture holders;-31122018
Resignation letter-31122018
Form ADT-1-05072018_signed
Form MGT-7-05072018_signed
Form AOC-4-05072018_signed
