Company Information

CIN
Status
Date of Incorporation
04 September 2012
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Richa Singh
Richa Singh
Additional Director
for almost 8 years
Shivam Srivastava
Shivam Srivastava
Director/Designated Partner
for almost 4 years
Atul Vikram Singh
Atul Vikram Singh
Director/Designated Partner
for over 9 years

Past Directors

Aditya Singh
Aditya Singh
Additional Director
about 6 years ago
Mohammad Kamran
Mohammad Kamran
Additional Director
over 6 years ago

Documents

Form DIR-12-03042021_signed
Form MGT-7-05012021_signed
Form AOC-4-05012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-7-31122020
Optional Attachment-(1)-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Optional Attachment-(2)-29122020
Notice of resignation filed with the company-21092019
Proof of dispatch-21092019
Form DIR-11-21092019_signed
Declaration by first director-17102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102018
Form DIR-12-17102018_signed
Optional Attachment-(1)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018

Frequently Asked Questions

When was the Certa infrastructure private limited incorporated?

The Certa infrastructure private limited was incorporated with ROC on 04 September 2012 as .

Where has the Certa infrastructure private limited been incorporated?

The company was incorporated in Delhi with registration number 241612.

What is the E-filing status of the company?

The status of Certa infrastructure private limited is Active.

Number of Key Management personnel of the Certa infrastructure private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Certa infrastructure private limited?

The appointed directors in the company are:

  • Richa singh
  • Atul vikram singh
  • Mohammad kamran
  • Aditya singh
  • Shivam srivastava