Company Information

CIN
U74899DL1995PTC064926
Status
Date of Incorporation
01 February 1995
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
27 September 2023
Paid Up Capital
2,160,000
Authorised Capital
5,000,000

Directors

Jyotirmoy Daw
Jyotirmoy Daw
Director/Designated Partner
for over 1 year
Sanjay Mittal
Sanjay Mittal
Director/Designated Partner
for about 1 year

Past Directors

Documents

Form DPT-3-03032021-signed
Form MGT-7-31102020_signed
Form AOC-4-31102020_signed
List of share holders, debenture holders;-27102020
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Optional Attachment-(1)-27102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020
Form MGT-14-14012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200114
Optional Attachment-(1)-10012020
Optional Attachment-(2)-10012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020
Altered memorandum of association-10012020
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Optional Attachment-(1)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019

Frequently Asked Questions

What is the date on which the Cerafic information technologies (india) private limited incorporated?

Cerafic information technologies (india) private limited was incorporated on 01 February 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Cerafic information technologies (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Cerafic information technologies (india) private limited?

2 of directors are associated with the company.

What is the number of directors associated with Cerafic information technologies (india) private limited?

2 of directors are associated with the company.