Company Information

CIN
U72200DL2010PTC207750
Status
Date of Incorporation
01 September 2010
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
1,200,000
Authorised Capital
5,000,000

Directors

Atul Kumar Jain
Atul Kumar Jain
Director
for about 14 years
Rajiv Jain
Rajiv Jain
Director/Designated Partner
for over 1 year
Anant Kashiramka
Anant Kashiramka
Director
for about 14 years

Past Directors

Smita Kashiramka
Smita Kashiramka
Director
almost 9 years ago
Sushila Kashiramka
Sushila Kashiramka
Director
over 10 years ago

Documents

Form DPT-3-21122020_signed
Form DPT-3-14102020-signed
Optional Attachment-(2)-18112019
List of share holders, debenture holders;-18112019
Copy of MGT-8-18112019
Optional Attachment-(1)-18112019
Directors report as per section 134(3)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form ADT-1-16112019_signed
Copy of the intimation sent by company-16112019
Copy of resolution passed by the company-16112019
Copy of written consent given by auditor-16112019
Form ADT-1-23092019_signed
Copy of the intimation sent by company-21092019
Copy of written consent given by auditor-21092019
Copy of resolution passed by the company-21092019
Resignation letter-05092019

Frequently Asked Questions

What is the date on which the Areva system consultancy private limited incorporated?

Areva system consultancy private limited was incorporated on 01 September 2010 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Areva system consultancy private limited compliant?

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

What is the number of directors associated with Areva system consultancy private limited?

5 of directors are associated with the company.

What is the number of directors associated with Areva system consultancy private limited?

5 of directors are associated with the company.