Company Information

CIN
U70109DL2011PTC218042
Status
Date of Incorporation
25 April 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Prabhat Kumar Maheshwari
Prabhat Kumar Maheshwari
Director
for about 12 years
Krishna Murari Lal Agarwal
Krishna Murari Lal Agarwal
Director
for over 13 years
Pavan Kumar Agarwal
Pavan Kumar Agarwal
Director
for about 10 years
Nirmala Agarwal
Nirmala Agarwal
Director
for over 13 years
Ajay Kumar
Ajay Kumar
Director/Designated Partner
for over 1 year
Ram Kumar Saraswat
Ram Kumar Saraswat
Director/Designated Partner
for over 1 year

Past Directors

Shreeniwas Sharma
Shreeniwas Sharma
Director
about 8 years ago
Yashi Agarwal
Yashi Agarwal
Additional Director
almost 11 years ago
Ajay Gupta
Ajay Gupta
Additional Director
about 13 years ago

Documents

Form DPT-3-06012021-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Optional Attachment-(4)-05122020
Form DIR-12-05122020_signed
Optional Attachment-(1)-05122020
Optional Attachment-(2)-05122020
Optional Attachment-(3)-05122020
Form DPT-3-20072020-signed
Form INC-22-27062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062020
Optional Attachment-(1)-27062020
Copy of board resolution authorizing giving of notice-27062020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-27062020
Copies of the utility bills as mentioned above (not older than two months)-27062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form ADT-1-12102019_signed

Frequently Asked Questions

What is the incorporation date of the Century infraheight private limited?

Incorporation date of the company is 25 April 2011 .

What is the state of the Century infraheight private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Century infraheight private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Century infraheight private limited?

Century infraheight private limited has appointed 9 of directors.

Who are the appointed Directors in Century infraheight private limited?

The appointed directors in the company are:

  • Krishna murari lal agarwal
  • Pavan kumar agarwal
  • Prabhat kumar maheshwari
  • Ajay gupta
  • Yashi agarwal
  • Nirmala agarwal
  • Ram kumar saraswat
  • Shreeniwas sharma
  • Ajay kumar