Company Information

CIN
Status
Date of Incorporation
17 July 2012
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 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vandana Verma
Vandana Verma
Director/Designated Partner
for about 3 years
Narender .
Narender .
Director/Designated Partner
for about 11 years

Past Directors

Nelli Osadolor
Nelli Osadolor
Managing Director
over 12 years ago

Documents

Form AOC-4-09012020_signed
Form MGT-7-09012020_signed
Optional Attachment-(1)-06012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Directors report as per section 134(3)-06012020
List of share holders, debenture holders;-06012020
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018

Frequently Asked Questions

What is the date on which the Canelli italia private limited incorporated?

Canelli italia private limited was incorporated on 17 July 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Canelli italia private limited compliant?

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

What is the number of directors associated with Canelli italia private limited?

3 of directors are associated with the company.

What is the number of directors associated with Canelli italia private limited?

3 of directors are associated with the company.