Company Information

CIN
U74900DL2011PTC228433
Status
Date of Incorporation
08 December 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
309,215,690
Authorised Capital
320,000,000

Directors

Prashant Sharma
Prashant Sharma
Director/Designated Partner
for over 1 year
Gurdeep Singh Puri
Gurdeep Singh Puri
Director
for about 8 years
Umakant Gupta
Umakant Gupta
Additional Director
for over 3 years
Aradhya Gaur
Aradhya Gaur
Director/Designated Partner
for almost 3 years
Virendra Gaur
Virendra Gaur
Director/Designated Partner
for about 11 years

Past Directors

Garima Mahawar
Garima Mahawar
Company Secretary
almost 3 years ago
Manish Sharma
Manish Sharma
Additional Director
almost 5 years ago
Yash Kaul
Yash Kaul
Additional Director
about 5 years ago
Varun Khetarpal
Varun Khetarpal
Director
about 8 years ago
Sheetal Garg
Sheetal Garg
Director
almost 9 years ago
Ajay Tiwari
Ajay Tiwari
Director
about 12 years ago
Rajesh Kaushall
Rajesh Kaushall
Director
about 12 years ago
Mayank Gaur
Mayank Gaur
Director
almost 13 years ago

Documents

Form MR-1-12042021_signed
Form DPT-3-23022021-signed
Optional Attachment-(1)-12112020
List of share holders, debenture holders;-12112020
Form MGT-7-12112020_signed
Form MGT-14-23102020_signed
Optional Attachment-(1)-21102020
Copy of board resolution-21102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -21102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Optional Attachment-(2)-21102020
Optional Attachment-(3)-21102020
Copy of shareholders resolution-21102020
Auditor?s certificate-28092020
Form DPT-3-18032020-signed
Notice of resignation;-24012020
Evidence of cessation;-24012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Form DIR-12-24012020_signed
Form MGT-7-04122019_signed

Frequently Asked Questions

What is the date of Ccn digital private limited incorporation?

Incorporation date of the company is 08 December 2011 .

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 13.

Ccn digital private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh kaushall
  • Sheetal garg
  • Virendra gaur
  • Gurdeep singh puri
  • Mayank gaur
  • Ajay tiwari
  • Varun khetarpal
  • Umakant gupta
  • Yash kaul
  • Manish sharma
  • Aradhya gaur
  • Garima mahawar
  • Prashant sharma