Company Information

CIN
U45201DL2006PTC145850
Status
Date of Incorporation
03 February 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijay Anand Chaurasia
Vijay Anand Chaurasia
Director/Designated Partner
for over 1 year
Rajiv Chaurasia
Rajiv Chaurasia
Director/Designated Partner
for over 1 year
Navneet Chaurasia
Navneet Chaurasia
Director/Designated Partner
for over 1 year
Shashi Kant Chaurasia
Shashi Kant Chaurasia
Director/Designated Partner
for over 1 year
Mayank Chaurasia
Mayank Chaurasia
Director/Designated Partner
for over 1 year
Lalit Modi
Lalit Modi
Director
for almost 19 years
Rajul Modi
Rajul Modi
Director
for almost 19 years
Anand Kumar Chaurasia
Anand Kumar Chaurasia
Director/Designated Partner
for over 1 year
Dilip Kumar Lalwani
Dilip Kumar Lalwani
Director/Designated Partner
for about 8 years

Past Directors

Documents

Form DPT-3-06022021-signed
Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
Directors report as per section 134(3)-18122020
Approval letter for extension of AGM;-18122020
List of share holders, debenture holders;-18122020
Approval letter of extension of financial year or AGM-18122020
Form DPT-3-24112020-signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form DPT-3-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-21092019_signed

Frequently Asked Questions

What is the date of Celebrity realtors private limited incorporation?

Incorporation date of the company is 03 February 2006 .

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 9.

Celebrity realtors private limited has appointed how many directors?

The appointed directors in the company are:

  • Lalit modi
  • Rajul modi
  • Shashi kant chaurasia
  • Dilip kumar lalwani
  • Anand kumar chaurasia
  • Mayank chaurasia
  • Navneet chaurasia
  • Vijay anand chaurasia
  • Rajiv chaurasia