Company Information

CIN
Status
Date of Incorporation
08 September 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Joginder Singh Kataria
Joginder Singh Kataria
Director/Designated Partner
for almost 2 years
Ishwar Singh Goyat
Ishwar Singh Goyat
Director/Designated Partner
for over 13 years
Rajinder Singh Nandal
Rajinder Singh Nandal
Director/Designated Partner
for over 13 years

Past Directors

Gautam Malhan
Gautam Malhan
Additional Director
over 5 years ago

Charges

0
28 March 2012
Indiabulls Financial Services Limited
400 Crore
27 July 2012
Indiabulls Infrastructure Credit Limited
11 Crore
27 March 2012
Indiabulls Finance Company Private Limited
40 Crore
27 July 2012
Indiabulls Financial Services Limited
30 Crore
27 March 2012
Indiabulls Finance Company Private Limited
0
27 July 2012
Indiabulls Financial Services Limited
0
27 July 2012
Indiabulls Infrastructure Credit Limited
0
28 March 2012
Indiabulls Financial Services Limited
0
27 March 2012
Indiabulls Finance Company Private Limited
0
27 July 2012
Indiabulls Financial Services Limited
0
27 July 2012
Indiabulls Infrastructure Credit Limited
0
28 March 2012
Indiabulls Financial Services Limited
0

Documents

Form DPT-3-04042021_signed
Form DPT-3-18032020-signed
CearonVenturesShareholdersMGT_R23667199_BISHT81207_20200115130305.xlsm
Form MGT-7-12122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-17112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-25062019
Form DIR-12-23052019_signed
Interest in other entities;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019

Frequently Asked Questions

What is the incorporation date of the Ceraon ventures private limited?

Incorporation date of the company is 08 September 2011 .

What is the state of the Ceraon ventures private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Ceraon ventures private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ceraon ventures private limited?

Ceraon ventures private limited has appointed 4 of directors.

Who are the appointed Directors in Ceraon ventures private limited?

The appointed directors in the company are:

  • Gautam malhan
  • Rajinder singh nandal
  • Ishwar singh goyat
  • Joginder singh kataria