Company Information

CIN
Status
Date of Incorporation
25 August 2011
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
100,000
Authorised Capital
100,000

Directors

Rajan Gupta
Rajan Gupta
Director
for about 9 years
Raghav Gupta
Raghav Gupta
Director/Designated Partner
for over 1 year
Banshu Gupta
Banshu Gupta
Director/Designated Partner
for 12 months

Past Directors

Shyam Lata
Shyam Lata
Director
over 12 years ago
Saroj Gupta
Saroj Gupta
Director
over 13 years ago

Charges

5 Crore
20 February 2023
Icici Bank Limited
5 Crore
20 February 2023
Others
0
20 February 2023
Others
0
20 February 2023
Others
0
20 February 2023
Others
0
20 February 2023
Others
0

Documents

Form DPT-3-20012021-signed
Form DPT-3-05102020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-06102019_signed
Copy of written consent given by auditor-06102019
Copy of resolution passed by the company-06102019
Form DPT-3-28062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Optional Attachment-(1)-06062019
Copy of resolution passed by the company-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-02122018
Form MGT-7-02122018_signed

Frequently Asked Questions

When was the Cardiff associates private limited incorporated?

The Cardiff associates private limited was incorporated with ROC on 25 August 2011 as .

Where has the Cardiff associates private limited been incorporated?

The company was incorporated in Delhi with registration number 224141.

What is the E-filing status of the company?

The status of Cardiff associates private limited is Active.

Number of Key Management personnel of the Cardiff associates private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Cardiff associates private limited?

The appointed directors in the company are:

  • Rajan gupta
  • Raghav gupta
  • Banshu gupta
  • Shyam lata
  • Saroj gupta