Company Information

CIN
U41000DL1996PLC081141
Status
Date of Incorporation
13 August 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Collection, Purification And Distribution Of Water
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shravan Jaynarayan Trivedi
Shravan Jaynarayan Trivedi
Director/Designated Partner
for over 1 year
Abhishek Sushil Morarka
Abhishek Sushil Morarka
Director/Designated Partner
for about 1 year
Vandana Sushil Morarka
Vandana Sushil Morarka
Director/Designated Partner
for over 1 year

Past Directors

Sushil Ratanlal Morarka
Sushil Ratanlal Morarka
Director
over 28 years ago

Documents

Form INC-22-09102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102020
Optional Attachment-(1)-07102020
Copies of the utility bills as mentioned above (not older than two months)-07102020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DIR-12-22112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Form DIR-12-20052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(2)-24042019
Evidence of cessation;-24042019

Frequently Asked Questions

What is the date on which the Candy filters (delhi) limited incorporated?

Candy filters (delhi) limited was incorporated on 13 August 1996 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Candy filters (delhi) limited compliant?

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

What is the number of directors associated with Candy filters (delhi) limited?

4 of directors are associated with the company.

What is the number of directors associated with Candy filters (delhi) limited?

4 of directors are associated with the company.