Company Information

CIN
U70102DL2010PTC198339
Status
Date of Incorporation
25 January 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shyam Bihari Verma
Shyam Bihari Verma
Director/Designated Partner
for over 1 year
Seema Jain
Seema Jain
Director/Designated Partner
for over 1 year
Aditya Agarwal
Aditya Agarwal
Director
for almost 15 years
Kamaluddin Khan
Kamaluddin Khan
Director/Designated Partner
for over 1 year
Parveen Kumar Jain
Parveen Kumar Jain
Director/Designated Partner
for 12 months

Past Directors

Charges

0
22 March 2011
Indian Overseas Bank
29 Crore
22 March 2011
Indian Overseas Bank
0
22 March 2011
Indian Overseas Bank
0

Documents

Form DPT-3-08032021-signed
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
Form AOC-4-30122020_signed
Form MGT-7-30122020_signed
Optional Attachment-(1)-29092020
Form DPT-3-20082020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-23112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-09112019_signed
Copy of written consent given by auditor-09112019
Copy of the intimation sent by company-09112019
Copy of resolution passed by the company-09112019
Declaration under section 90-31072019

Frequently Asked Questions

What is the date of Celebrity realcon private limited incorporation?

Incorporation date of the company is 25 January 2010 .

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.

Celebrity realcon private limited has appointed how many directors?

The appointed directors in the company are:

  • Parveen kumar jain
  • Aditya agarwal
  • Seema jain
  • Kamaluddin khan
  • Shyam bihari verma