Company Information

CIN
U13001DL2005PTC143966
Status
Date of Incorporation
22 December 2005
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
1,550,000
Authorised Capital
3,000,000

Directors

Kartar Singh Tanwar
Kartar Singh Tanwar
Director
for almost 19 years
Sumit Tanwar
Sumit Tanwar
Director/Designated Partner
for about 9 years
Chattar Singh
Chattar Singh
Director/Designated Partner
for almost 2 years

Past Directors

Charges

6 Crore
11 January 2013
Dena Bank
4 Crore
30 September 2009
Tata Capital Limited
27 Lak
31 August 2009
Tata Capital Limited
51 Lak
09 June 2009
Abn Amro Bank N.v.
58 Lak
09 June 2009
Abn Amro Bank N.v.
31 Lak
18 May 2009
Abn Amro Bank N.v.
31 Lak
18 April 2009
Abn Amro Bank N.v.
41 Lak
31 May 2006
Citicorp Finance India Ltd
15 Lak
24 February 2006
Icici Bank
16 Lak
11 January 2013
Dena Bank
0
24 February 2006
Icici Bank
0
18 May 2009
Abn Amro Bank N.v.
0
30 September 2009
Tata Capital Limited
0
31 August 2009
Tata Capital Limited
0
09 June 2009
Abn Amro Bank N.v.
0
09 June 2009
Abn Amro Bank N.v.
0
31 May 2006
Citicorp Finance India Ltd
0
18 April 2009
Abn Amro Bank N.v.
0
11 January 2013
Dena Bank
0
24 February 2006
Icici Bank
0
18 May 2009
Abn Amro Bank N.v.
0
30 September 2009
Tata Capital Limited
0
31 August 2009
Tata Capital Limited
0
09 June 2009
Abn Amro Bank N.v.
0
09 June 2009
Abn Amro Bank N.v.
0
31 May 2006
Citicorp Finance India Ltd
0
18 April 2009
Abn Amro Bank N.v.
0
11 January 2013
Dena Bank
0
24 February 2006
Icici Bank
0
18 May 2009
Abn Amro Bank N.v.
0
30 September 2009
Tata Capital Limited
0
31 August 2009
Tata Capital Limited
0
09 June 2009
Abn Amro Bank N.v.
0
09 June 2009
Abn Amro Bank N.v.
0
31 May 2006
Citicorp Finance India Ltd
0
18 April 2009
Abn Amro Bank N.v.
0

Documents

Form ADT-1-17122020_signed
Form MGT-7-17122020_signed
Form DPT-3-16122020_signed
Copy of written consent given by auditor-16122020
Directors report as per section 134(3)-16122020
Approval letter for extension of AGM;-16122020
List of share holders, debenture holders;-16122020
Approval letter of extension of financial year or AGM-16122020
Copy of the intimation sent by company-16122020
Copy of resolution passed by the company-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form AOC-4-16122020_signed
Form DPT-3-11112020-signed
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form DPT-3-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018

Frequently Asked Questions

What is the date of C.s. concrette private limited incorporation?

Incorporation date of the company is 22 December 2005 .

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 3.

C.s. concrette private limited has appointed how many directors?

The appointed directors in the company are:

  • Chattar singh
  • Kartar singh tanwar
  • Sumit tanwar