Company Information

CIN
U74899DL2000PTC103739
Status
Date of Incorporation
11 February 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
39,500,200
Authorised Capital
55,000,000

Directors

Anurag Sharma
Anurag Sharma
Director/Designated Partner
for about 1 year
Anuradha Sharma
Anuradha Sharma
Director/Designated Partner
for almost 25 years
Ajay Kumar Sharma
Ajay Kumar Sharma
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
26 February 2016
Punjab National Bank
60 Lak
26 February 2016
Others
0
26 February 2016
Others
0
26 February 2016
Others
0

Documents

Letter of the charge holder stating that the amount has been satisfied-30122020
Form CHG-4-30122020
Form DPT-3-04122020-signed
Form MGT-7-02012020_signed
Form AOC-4-02012020_signed
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
List of share holders, debenture holders;-30122019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Form MGT-7-02012019_signed

Frequently Asked Questions

What is the incorporation date of the Centennial corporation private limited?

Incorporation date of the company is 11 February 2000 .

What is the state of the Centennial corporation private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Centennial corporation private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Centennial corporation private limited?

Centennial corporation private limited has appointed 3 of directors.

Who are the appointed Directors in Centennial corporation private limited?

The appointed directors in the company are:

  • Ajay kumar sharma
  • Anuradha sharma
  • Anurag sharma