Company Information

CIN
Status
Date of Incorporation
17 December 1990
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
30 September 2023
Paid Up Capital
5,103,000
Authorised Capital
6,000,000

Directors

Nirmal Kanta Aggarwal
Nirmal Kanta Aggarwal
Director/Designated Partner
for about 34 years
Rohit Aggarwal
Rohit Aggarwal
Director/Designated Partner
for over 1 year
Sarika Aggarwal
Sarika Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Charges

219 Crore
08 September 2011
Union Bank Of India
219 Crore
08 September 2011
Union Bank Of India
0
08 September 2011
Union Bank Of India
0

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC - 4 CFS-10122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Supplementary or Test audit report under section 143-20122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122018
Form AOC - 4 CFS-20122018_signed
Form AOC-4-17122018_signed

Frequently Asked Questions

What is the date of Cepco investments private limited incorporation?

Incorporation date of the company is 17 December 1990 .

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 3.

Cepco investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Sarika aggarwal
  • Rohit aggarwal
  • Nirmal kanta aggarwal