Company Information

CIN
U45400DL2012PTC245536
Status
Date of Incorporation
01 December 2012
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
100,000
Authorised Capital
100,000

Directors

Prashant Kumar Verma
Prashant Kumar Verma
Director/Designated Partner
for over 1 year
Mayank Verma
Mayank Verma
Director/Designated Partner
for almost 12 years

Past Directors

Kamlesh Rajendrakumar Parekh
Kamlesh Rajendrakumar Parekh
Director
over 3 years ago
Sanjiv Kumar
Sanjiv Kumar
Director
almost 12 years ago

Documents

Form ADT-1-22122020_signed
Optional Attachment-(4)-20122020
Optional Attachment-(2)-20122020
Optional Attachment-(3)-20122020
Copy of written consent given by auditor-20122020
Optional Attachment-(1)-20122020
Copy of the intimation sent by company-20122020
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-28092019
Form DPT-3-29082019
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019

Frequently Asked Questions

What is the date of Authentique buildwell and consultancy services private limited incorporation?

Incorporation date of the company is 01 December 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Authentique buildwell and consultancy services private limited has appointed how many directors?

The appointed directors in the company are:

  • Kamlesh rajendrakumar parekh
  • Prashant kumar verma
  • Sanjiv kumar
  • Mayank verma