Company Information

CIN
U74899DL1989PTC036185
Status
Date of Incorporation
10 May 1989
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
76,148,300
Authorised Capital
76,150,000

Directors

Pranay Kothari
Pranay Kothari
Director
for over 35 years
Manav Kothari
Manav Kothari
Director/Designated Partner
for over 1 year
Basant Kothari
Basant Kothari
Director/Designated Partner
for over 35 years
Swatantra Singh Kothari
Swatantra Singh Kothari
Director/Designated Partner
for over 35 years

Past Directors

Documents

Approval letter for extension of AGM;-14122020
List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Approval letter of extension of financial year or AGM-11122020
Directors report as per section 134(3)-11122020
Form AOC-4-11122020_signed
Form ADT-1-10122020_signed
Copy of written consent given by auditor-10122020
Copy of resolution passed by the company-10122020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-03102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Directors report as per section 134(3)-02102019
Optional Attachment-(1)-02102019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed

Frequently Asked Questions

What is the date of Cemtech consultants private limited incorporation?

Incorporation date of the company is 10 May 1989 .

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 4.

Cemtech consultants private limited has appointed how many directors?

The appointed directors in the company are:

  • Pranay kothari
  • Swatantra singh kothari
  • Basant kothari
  • Manav kothari