Company Information

CIN
U45201PB2007PTC030851
Status
Date of Incorporation
31 January 2007
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Arvinder Singh
Arvinder Singh
Director
for almost 18 years
Sarbjit Singh
Sarbjit Singh
Director
for over 17 years
Jatinder Singh
Jatinder Singh
Director
for almost 18 years
Harbandan Kaur
Harbandan Kaur
Director/Designated Partner
for over 1 year
Amarjit Singh
Amarjit Singh
Director/Designated Partner
for over 1 year
Baljeet Singh
Baljeet Singh
Director
for almost 18 years

Past Directors

Documents

Form MGT-14-04062019-signed
Optional Attachment-(2)-24052019
Optional Attachment-(1)-24052019
Altered articles of association-24052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052019
Altered memorandum of association-24052019
Form DIR-12-15032019_signed
Evidence of cessation;-14032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
Declaration by first director-14032019
Optional Attachment-(3)-14032019
Optional Attachment-(2)-14032019
Notice of resignation;-14032019
Optional Attachment-(1)-14032019
Form MGT-14-21022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022019
Form MGT-7-15012019_signed
Form AOC-4-14012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018

Frequently Asked Questions

When was the Castle landcon private limited incorporated?

The Castle landcon private limited was incorporated with ROC on 31 January 2007 as .

Where has the Castle landcon private limited been incorporated?

The company was incorporated in Chandigarh with registration number 030851.

What is the E-filing status of the company?

The status of Castle landcon private limited is Converted to LLP.

Number of Key Management personnel of the Castle landcon private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Castle landcon private limited?

The appointed directors in the company are:

  • Baljeet singh
  • Sarbjit singh
  • Jatinder singh
  • Arvinder singh
  • Amarjit singh
  • Harbandan kaur