Company Information

CIN
U45200DL2007PTC159213
Status
Date of Incorporation
13 February 2007
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
27,037,350
Authorised Capital
35,000,000

Directors

Praveen Kumar Dhyani
Praveen Kumar Dhyani
Director/Designated Partner
for about 1 year
Swati Rahal
Swati Rahal
Director
for about 8 years
. Saifuzzama
. Saifuzzama
Director/Designated Partner
for 11 months
Akhil Pratap Singh
Akhil Pratap Singh
Director/Designated Partner
for almost 2 years

Past Directors

Monika Narang
Monika Narang
Director
about 5 years ago
Labh Singh
Labh Singh
Additional Director
over 8 years ago
Charanjiv Lal
Charanjiv Lal
Director
almost 14 years ago
Arun Kumar
Arun Kumar
Director
over 14 years ago
Mohit Gupta
Mohit Gupta
Director
almost 18 years ago

Documents

Directors report as per section 134(3)-09122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020
Approval letter for extension of AGM;-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
List of share holders, debenture holders;-09122020
Approval letter of extension of financial year or AGM-09122020
Form DIR-12-09122020_signed
Optional Attachment-(1)-09122020
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Proof of dispatch-13022020
Form DIR-11-13022020_signed
Evidence of cessation;-13022020
Acknowledgement received from company-13022020
Optional Attachment-(3)-13022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Form DIR-12-13022020_signed
Notice of resignation;-13022020
Optional Attachment-(2)-13022020
Interest in other entities;-13022020

Frequently Asked Questions

When was the Ceram developers private limited incorporated?

The Ceram developers private limited was incorporated with ROC on 13 February 2007 as .

Where has the Ceram developers private limited been incorporated?

The company was incorporated in Delhi with registration number 159213.

What is the E-filing status of the company?

The status of Ceram developers private limited is Active.

Number of Key Management personnel of the Ceram developers private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Ceram developers private limited?

The appointed directors in the company are:

  • Praveen kumar dhyani
  • Charanjiv lal
  • Mohit gupta
  • Swati rahal
  • Labh singh
  • Arun kumar
  • Akhil pratap singh
  • Monika narang
  • . saifuzzama