Company Information

CIN
U45400DL2000PTC104549
Status
Date of Incorporation
21 March 2000
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
38,248,400
Authorised Capital
40,000,000

Directors

Rajesh Modi
Rajesh Modi
Director
for over 13 years
Vinay Kumar Aggarwal
Vinay Kumar Aggarwal
Director
for over 24 years
Aditya Vikram Varma
Aditya Vikram Varma
Director/Designated Partner
for over 1 year
Arvind Garodia
Arvind Garodia
Director/Designated Partner
for over 13 years

Past Directors

Prasant Rajesh Khimkaa
Prasant Rajesh Khimkaa
Director
about 5 years ago
Rajiv Kumar Mahajan
Rajiv Kumar Mahajan
Director
over 10 years ago
Vinay Sapra
Vinay Sapra
Director
almost 11 years ago
Vaibhav Aggarwal
Vaibhav Aggarwal
Director
almost 21 years ago

Documents

Form DPT-3-18032021-signed
Form DPT-3-26122020_signed
Form DPT-3-25122020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-29102019
Form DIR-12-29102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Optional Attachment-(1)-04042019
Optional Attachment-(2)-04042019

Frequently Asked Questions

What is the incorporation date of the California estate private limited?

Incorporation date of the company is 21 March 2000 .

What is the state of the California estate private limited incorporation?

The state in which company is incorporated is Delhi.

What is the California estate private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the California estate private limited?

California estate private limited has appointed 8 of directors.

Who are the appointed Directors in California estate private limited?

The appointed directors in the company are:

  • Vinay kumar aggarwal
  • Aditya vikram varma
  • Rajesh modi
  • Arvind garodia
  • Vaibhav aggarwal
  • Vinay sapra
  • Prasant rajesh khimkaa
  • Rajiv kumar mahajan