Company Information

CIN
Status
Date of Incorporation
01 July 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vinod Kumar Dhingra
Vinod Kumar Dhingra
Director
for over 16 years
Renu Dhingra
Renu Dhingra
Director
for about 24 years
Aman Dhingra
Aman Dhingra
Director
for almost 28 years
Shashi Kant Chaurasia
Shashi Kant Chaurasia
Director
for about 13 years
Mayank Chaurasia
Mayank Chaurasia
Director/Designated Partner
for over 1 year
Navneet Chaurasia
Navneet Chaurasia
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form ADT-1-05032021_signed
Form MGT-7-05032021_signed
Form DPT-3-08012021-signed
Copy of resolution passed by the company-03122020
List of share holders, debenture holders;-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Copy of written consent given by auditor-03122020
Optional Attachment-(1)-03122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122020
Directors report as per section 134(3)-03122020
Form AOC-4-03122020_signed
Form ADT-1-07082020_signed
Copy of written consent given by auditor-07082020
Copy of resolution passed by the company-07082020
Optional Attachment-(1)-07082020
Form ADT-3-29072020_signed
Resignation letter-29072020
Form DPT-3-26122019-signed
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed

Frequently Asked Questions

When was the Celebrity properties private limited incorporated?

The Celebrity properties private limited was incorporated with ROC on 01 July 1996 as .

Where has the Celebrity properties private limited been incorporated?

The company was incorporated in Delhi with registration number 080007.

What is the E-filing status of the company?

The status of Celebrity properties private limited is Active.

Number of Key Management personnel of the Celebrity properties private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Celebrity properties private limited?

The appointed directors in the company are:

  • Shashi kant chaurasia
  • Vinod kumar dhingra
  • Renu dhingra
  • Aman dhingra
  • Mayank chaurasia
  • Navneet chaurasia