Company Information

CIN
Status
Date of Incorporation
06 December 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,000,000
Authorised Capital
20,000,000

Directors

Rupendra Sengupta
Rupendra Sengupta
Director/Designated Partner
for over 7 years
Atif Murad
Atif Murad
Director/Designated Partner
for about 7 years
Tayyaba Amir
Tayyaba Amir
Director/Designated Partner
for about 20 years
Aamir Humayun
Aamir Humayun
Director/Designated Partner
for over 1 year

Past Directors

Charges

3 Crore
11 April 2007
State Bank Of India
14 Lak
02 January 2007
State Bank Of India
3 Crore
02 January 2007
State Bank Of India
0
11 April 2007
State Bank Of India
0
02 January 2007
State Bank Of India
0
11 April 2007
State Bank Of India
0
02 January 2007
State Bank Of India
0
11 April 2007
State Bank Of India
0

Documents

Optional Attachment-(1)-07052018
Optional Attachment-(2)-07052018
Optional Attachment-(3)-07052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052018
Form DIR-12-07052018_signed
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Directors report as per section 134(3)-27032018
List of share holders, debenture holders;-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27032018
Form INC-22-20072017_signed
Copy of board resolution authorizing giving of notice-20072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072017
Copies of the utility bills as mentioned above (not older than two months)-20072017
Optional Attachment-(1)-20072017
Form DIR-12-20052017_signed
Form MGT-7-16052017_signed
Form AOC-4-16052017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15052017

Frequently Asked Questions

What is the date of Cenotech india private limited incorporation?

Incorporation date of the company is 06 December 2004 .

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.

Cenotech india private limited has appointed how many directors?

The appointed directors in the company are:

  • Aamir humayun
  • Tayyaba amir
  • Rupendra sengupta
  • Atif murad