Company Information

CIN
U74899DL1992PTC050495
Status
Date of Incorporation
29 September 1992
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
27 September 2023
Paid Up Capital
471,000
Authorised Capital
1,000,000

Directors

Savita Madan
Savita Madan
Director/Designated Partner
for 10 months
Neena Madan
Neena Madan
Director/Designated Partner
for over 6 years
Anil Madan
Anil Madan
Director/Designated Partner
for about 32 years

Past Directors

Rohan Madan
Rohan Madan
Director
over 14 years ago

Charges

0
01 February 1993
State Bank Of India
35 Thousand
17 May 2002
State Bank Of India
2 Lak
17 May 2002
State Bank Of India
0
01 February 1993
State Bank Of India
0
17 May 2002
State Bank Of India
0
01 February 1993
State Bank Of India
0
17 May 2002
State Bank Of India
0
01 February 1993
State Bank Of India
0

Documents

List of share holders, debenture holders;-29112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112020
Form AOC-4-29112020_signed
Form MGT-7-29112020_signed
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Form CHG-4-19102018_signed
Letter of the charge holder stating that the amount has been satisfied-19102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181019
List of share holders, debenture holders;-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Form AOC-4-21092018_signed
Form MGT-7-21092018_signed
Optional Attachment-(2)-09042018
Notice of resignation;-09042018
Optional Attachment-(1)-09042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042018
Evidence of cessation;-09042018

Frequently Asked Questions

What is the incorporation date of the Care marketing company private limited?

Incorporation date of the company is 29 September 1992 .

What is the state of the Care marketing company private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Care marketing company private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Care marketing company private limited?

Care marketing company private limited has appointed 4 of directors.

Who are the appointed Directors in Care marketing company private limited?

The appointed directors in the company are:

  • Anil madan
  • Savita madan
  • Rohan madan
  • Neena madan