Company Information

CIN
Status
Date of Incorporation
23 May 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Motor Vehicles For The Transport Of Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,600,000
Authorised Capital
10,000,000

Directors

Madhusudan Singh
Madhusudan Singh
Director/Designated Partner
for over 1 year
Pradeep Singh
Pradeep Singh
Director/Designated Partner
for over 1 year
Pyush Gupta
Pyush Gupta
Director
for over 13 years

Past Directors

Pradeep Kumar Pandey
Pradeep Kumar Pandey
Director
over 13 years ago

Documents

Form MGT-7-22122020_signed
List of share holders, debenture holders;-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
Form AOC-4-18122020_signed
Form MGT-7-25072020_signed
List of share holders, debenture holders;-23072020
Form AOC-4-23072020_signed
Form MGT-7-23072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072020
Directors report as per section 134(3)-22072020
Form AOC-4-22072020_signed
Form DIR-12-18052019_signed
Optional Attachment-(1)-18052019
Notice of resignation;-18052019
Interest in other entities;-18052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052019
Evidence of cessation;-18052019
Form AOC-4-27122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016

Frequently Asked Questions

When was the Centurion spare tools private limited incorporated?

The Centurion spare tools private limited was incorporated with ROC on 23 May 2011 as .

Where has the Centurion spare tools private limited been incorporated?

The company was incorporated in Delhi with registration number 043034.

What is the E-filing status of the company?

The status of Centurion spare tools private limited is Strike Off.

Number of Key Management personnel of the Centurion spare tools private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Centurion spare tools private limited?

The appointed directors in the company are:

  • Madhusudan singh
  • Pradeep kumar pandey
  • Pyush gupta
  • Pradeep singh