Company Information

CIN
U74999DL2014PTC273199
Status
Date of Incorporation
14 November 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
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

Shikha Sharma Chaturvedi
Shikha Sharma Chaturvedi
Director/Designated Partner
for almost 3 years
Siddharth Chaturvedi
Siddharth Chaturvedi
Director/Designated Partner
for almost 7 years

Past Directors

Abhinav Sharma
Abhinav Sharma
Additional Director
almost 7 years ago
Kapil Bali
Kapil Bali
Additional Director
almost 7 years ago
Sanjeev Shukla
Sanjeev Shukla
Director
about 10 years ago
Sushil Naresh
Sushil Naresh
Director
about 10 years ago
Anurag Gupta
Anurag Gupta
Director
about 10 years ago

Documents

Form DIR-12-24012020_signed
Notice of resignation;-24012020
Evidence of cessation;-24012020
Form AOC-4-03012020_signed
Form MGT-7-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-26122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Notice of resignation;-19012018
Form DIR-12-19012018_signed
Evidence of cessation;-19012018

Frequently Asked Questions

What is the date on which the Box432 services private limited incorporated?

Box432 services private limited was incorporated on 14 November 2014 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Box432 services private limited compliant?

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

What is the number of directors associated with Box432 services private limited?

7 of directors are associated with the company.

What is the number of directors associated with Box432 services private limited?

7 of directors are associated with the company.