Company Information

CIN
U74140DL2001PTC112197
Status
Date of Incorporation
27 August 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

. Abha
. Abha
Director/Designated Partner
for about 4 years
Mukul .
Mukul .
Director/Designated Partner
for over 4 years

Past Directors

Maman Chand Gupta
Maman Chand Gupta
Director
about 8 years ago
Priyanka Arora
Priyanka Arora
Director
about 11 years ago
Ashok Mathur
Ashok Mathur
Additional Director
over 15 years ago

Charges

45 Lak
28 October 2003
Punjab National Bank
45 Lak
28 October 2003
Punjab National Bank
0
28 October 2003
Punjab National Bank
0
28 October 2003
Punjab National Bank
0

Documents

Form DPT-3-29122020-signed
Form MR-1-14102020_signed
Form MGT-14-14102020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -13102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Copy of board resolution-13102020
Copy of shareholders resolution-13102020
Optional Attachment-(1)-13102020
Form DIR-12-13102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Optional Attachment-(1)-13102020
Form DIR-12-02092020_signed
Notice of resignation;-01092020
Form DIR-12-01092020_signed
Evidence of cessation;-01092020
Optional Attachment-(4)-31082020
Optional Attachment-(1)-31082020
Optional Attachment-(3)-31082020
Optional Attachment-(2)-31082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020

Frequently Asked Questions

What is the date of Business consulting group private limited incorporation?

Incorporation date of the company is 27 August 2001 .

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 5.

Business consulting group private limited has appointed how many directors?

The appointed directors in the company are:

  • Mukul .
  • Priyanka arora
  • Maman chand gupta
  • Ashok mathur
  • . abha