Company Information

CIN
U74900HR2011PTC044725
Status
Date of Incorporation
30 December 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
670,000
Authorised Capital
670,000

Directors

Yash Jeet Basrar
Yash Jeet Basrar
Director
for almost 13 years
Radhika Ravikant Sahgal
Radhika Ravikant Sahgal
Director/Designated Partner
for about 8 years
Anil Kumar Sahgal
Anil Kumar Sahgal
Director/Designated Partner
for about 1 year

Past Directors

Sumant Mehta
Sumant Mehta
Director
about 12 years ago
Swapan Khanna
Swapan Khanna
Director
about 12 years ago

Documents

Form DPT-3-04022021-signed
Form INC-22-26102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26102020
Copies of the utility bills as mentioned above (not older than two months)-26102020
Copy of board resolution authorizing giving of notice-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
Form DPT-3-29062019
Form INC-22-12022019_signed
Optional Attachment-(1)-09022019
Copy of board resolution authorizing giving of notice-09022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022019
Copies of the utility bills as mentioned above (not older than two months)-09022019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09022019
Form MGT-7-22122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-02112018_signed

Frequently Asked Questions

What is the incorporation date of the 3rd rock marketing services private limited?

Incorporation date of the company is 30 December 2011 .

What is the state of the 3rd rock marketing services private limited incorporation?

The state in which company is incorporated is Delhi.

What is the 3rd rock marketing services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the 3rd rock marketing services private limited?

3rd rock marketing services private limited has appointed 5 of directors.

Who are the appointed Directors in 3rd rock marketing services private limited?

The appointed directors in the company are:

  • Yash jeet basrar
  • Anil kumar sahgal
  • Radhika ravikant sahgal
  • Swapan khanna
  • Sumant mehta