Company Information
CIN
Status
Date of Incorporation
25 June 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,626,500
Authorised Capital
3,000,000
Directors
Rajeev Kumar Kalra
Director/Designated Partner
over 2 years ago
over 2 years ago
Dixit Kalra
Director/Designated Partner
about 4 years ago
about 4 years ago
Sunita Dhingra
Director/Designated Partner
about 11 years ago
about 11 years ago
Tarun Dhingra
Director/Designated Partner
about 16 years ago
about 16 years ago
Past Directors
Dipti Kathuria
Director
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 35] Advertising, Business Administration & Business Management Activities, Online Marketing, Wholesale & Retail Outlets And Shops Including Services Relating To Distribution, Trading And Marketing Of Chemicals Used In Industry, Science And Photography, Unprocessed Artificial Resins, Unprocessed Plastics; Manures; Tempering And Soldering Preparations; Tanning Substan...
[Class : 27] Carpets, Rugs, Mats And Matting, Linoleum And Other Materials For Covering Existing Floors; Wall Hangings (Non Textile), Wallpapers, Vinyl Wallpapers, Plastic Wallpapers & Textile Wallpapers.
[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter; Bookbinding Material; Photographs; Stationery; Adhesives For Stationery Or Household Purposes; Artists’ Materials; Paint Brushes; Typewriters And Office Requisites (Except Furniture); Instructional And Teaching Material (Except Apparatus); Plastic Materials For P...
View +5 more Brands for Satyam Acrylic Plastics Private Limited.
Documents
Form DPT-3-28122020_signed
Form AOC-4-07122020_signed
Form MGT-7-07122020_signed
Approval letter for extension of AGM;-04122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020
Directors report as per section 134(3)-04122020
List of share holders, debenture holders;-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Approval letter of extension of financial year or AGM-04122020
Copy of MGT-8-04122020
Form DPT-3-30072020-signed
Form MGT-14-20112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112019
Form MGT-7-11112019_signed
Copy of MGT-8-06112019
List of share holders, debenture holders;-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Optional Attachment-(1)-21052019
Form MGT-7-15112018_signed
