Company Information

CIN
U74899DL1991PTC045625
Status
Date of Incorporation
12 September 1991
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
9,000,000
Authorised Capital
15,000,000

Directors

Gulbir Singh Chopra
Gulbir Singh Chopra
Director
for almost 27 years
Satpal Singh Kapoor
Satpal Singh Kapoor
Director/Designated Partner
for 11 months
Surjeet Singh Kapoor
Surjeet Singh Kapoor
Director/Designated Partner
for over 1 year
Amreek Singh Kapoor
Amreek Singh Kapoor
Director/Designated Partner
for 11 months

Past Directors

Guljit Singh Chopra
Guljit Singh Chopra
Whole Time Director
about 22 years ago

Charges

1 Crore
09 December 2016
Indusind Bank Ltd.
1 Crore
03 September 2015
Indusind Bank Ltd.
4 Crore
01 May 2003
Citibank N.a
4 Crore
04 May 2007
Citibank N.a
4 Crore
03 September 2015
Others
0
09 December 2016
Others
0
01 May 2003
Citibank N.a
0
04 May 2007
Citibank N.a
0
03 September 2015
Others
0
09 December 2016
Others
0
01 May 2003
Citibank N.a
0
04 May 2007
Citibank N.a
0
03 September 2015
Others
0
09 December 2016
Others
0
01 May 2003
Citibank N.a
0
04 May 2007
Citibank N.a
0
03 September 2015
Others
0
09 December 2016
Others
0
01 May 2003
Citibank N.a
0
04 May 2007
Citibank N.a
0

Documents

Form DPT-3-24082020-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(3)-30112019
Form DIR-11-17082019_signed
Proof of dispatch-17082019
Acknowledgement received from company-17082019
Notice of resignation filed with the company-17082019
Notice of resignation;-14082019
Form DIR-12-14082019_signed
Evidence of cessation;-14082019
Notice of resignation filed with the company-30072019
Acknowledgement received from company-30072019
Proof of dispatch-30072019

Frequently Asked Questions

What is the date of C k international private limited incorporation?

Incorporation date of the company is 12 September 1991 .

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 Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

C k international private limited has appointed how many directors?

The appointed directors in the company are:

  • Gulbir singh chopra
  • Amreek singh kapoor
  • Surjeet singh kapoor
  • Guljit singh chopra
  • Satpal singh kapoor