Company Information

CIN
Status
Date of Incorporation
05 February 1991
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Divij Mehra
Divij Mehra
Director/Designated Partner
for about 1 year
Seema Mehra
Seema Mehra
Director/Designated Partner
for over 1 year
Saurabh Kapoor
Saurabh Kapoor
Director/Designated Partner
for about 25 years
Arun Mehra
Arun Mehra
Director/Designated Partner
for about 1 year

Past Directors

Charges

10 Crore
01 August 2002
Oriental Bank Of Commerce
10 Crore
01 August 2002
Oriental Bank Of Commerce
0
01 August 2002
Oriental Bank Of Commerce
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Directors report as per section 134(3)-12102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102020
Form AOC-4-12102020_signed
Form DPT-3-05102020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-27122019
Form DPT-3-28062019
Form MGT-7-04012019_signed
Form AOC-4-03012019_signed
Optional Attachment-(1)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
List of share holders, debenture holders;-30122018
Form INC-22-08062018_signed
Copies of the utility bills as mentioned above (not older than two months)-07062018
Copy of board resolution authorizing giving of notice-07062018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07062018

Frequently Asked Questions

What is the date on which the Ce construction limited. incorporated?

Ce construction limited. was incorporated on 05 February 1991 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Ce construction limited. compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ce construction limited.?

4 of directors are associated with the company.

What is the number of directors associated with Ce construction limited.?

4 of directors are associated with the company.