Company Information

CIN
U26933DL1997PTC088810
Status
Date of Incorporation
30 July 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Ceramic Building Material,Other Than Bricks: Flooring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
202,000
Authorised Capital
500,000

Directors

Vikramaditya Kapoor
Vikramaditya Kapoor
Director/Designated Partner
for almost 6 years
Virender Pal Kapoor
Virender Pal Kapoor
Director/Designated Partner
for over 1 year

Past Directors

Yash Pal Kapoor
Yash Pal Kapoor
Director
over 23 years ago
Gulshan Kapoor
Gulshan Kapoor
Director
over 27 years ago

Charges

50 Lak
22 July 2003
Punjab National Bank
50 Lak
22 July 2003
Punjab National Bank
0
22 July 2003
Punjab National Bank
0

Documents

Directors report as per section 134(3)-05092019
List of share holders, debenture holders;-05092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Form MGT-7-05092019_signed
Form AOC-4-05092019_signed
Form DPT-3-23062019
Form DIR-12-06042019_signed
Evidence of cessation;-04042019
Notice of resignation;-04042019
Optional Attachment-(1)-04042019
Form INC-22-29012019_signed
Copies of the utility bills as mentioned above (not older than two months)-29012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012019
Optional Attachment-(1)-29012019
Copy of board resolution authorizing giving of notice-29012019
Form DIR-12-15122018_signed
Optional Attachment-(1)-14122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122018
List of share holders, debenture holders;-28102018
Form AOC-4-28102018_signed

Frequently Asked Questions

What is the date on which the Aditya ceratex private limited incorporated?

Aditya ceratex private limited was incorporated on 30 July 1997 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Aditya ceratex private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Aditya ceratex private limited?

4 of directors are associated with the company.

What is the number of directors associated with Aditya ceratex private limited?

4 of directors are associated with the company.