Company Information

CIN
U74140HR2012PTC047993
Status
Date of Incorporation
24 December 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 2022
Last Annual Meeting
02 February 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Poonam Yadav
Poonam Yadav
Director
for almost 12 years
Rajesh Kumar Yadav
Rajesh Kumar Yadav
Director
for almost 12 years
Rajinder Kumar
Rajinder Kumar
Director/Designated Partner
for about 10 years
Sheela Yadav
Sheela Yadav
Director/Designated Partner
for about 10 years

Past Directors

Documents

Form INC-22-05032021_signed
Optional Attachment-(1)-23112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112020
Copy of board resolution authorizing giving of notice-23112020
Copies of the utility bills as mentioned above (not older than two months)-23112020
Form AOC-4-07032020_signed
Directors report as per section 134(3)-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form INC-22-31032018_signed
Optional Attachment-(1)-24032018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24032018

Frequently Asked Questions

What is the date of Capital galleria maintenance services private limited incorporation?

Incorporation date of the company is 24 December 2012 .

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 4.

Capital galleria maintenance services private limited has appointed how many directors?

The appointed directors in the company are:

  • Poonam yadav
  • Rajesh kumar yadav
  • Sheela yadav
  • Rajinder kumar