Company Information

CIN
Status
Date of Incorporation
15 April 2005
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

Manjul Sharma
Manjul Sharma
Director
for about 19 years
Gagan Pal Singh Anand
Gagan Pal Singh Anand
Director
for over 19 years
Ambika Shukla
Ambika Shukla
Director/Designated Partner
for about 10 years
Feroze Varun Gandhi
Feroze Varun Gandhi
Director/Designated Partner
for over 1 year

Past Directors

Vijander Pal Singh
Vijander Pal Singh
Director
over 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-19052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-30102018_signed
Optional Attachment-(2)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018

Frequently Asked Questions

What is the date of Cbg infotech private limited incorporation?

Incorporation date of the company is 15 April 2005 .

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 5.

Cbg infotech private limited has appointed how many directors?

The appointed directors in the company are:

  • Feroze varun gandhi
  • Ambika shukla
  • Manjul sharma
  • Gagan pal singh anand
  • Vijander pal singh