Company Information

CIN
Status
Date of Incorporation
07 May 1996
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
982,000
Authorised Capital
1,000,000

Directors

Shoban Singh Negi
Shoban Singh Negi
Director/Designated Partner
for over 1 year
Ram Niwas
Ram Niwas
Director/Designated Partner
for almost 2 years

Past Directors

Arun Gupta
Arun Gupta
Additional Director
almost 2 years ago
Amarendra Nath Sinha
Amarendra Nath Sinha
Director
about 9 years ago
Nitish Agrawal
Nitish Agrawal
Director
over 11 years ago
Soumen Sanyal
Soumen Sanyal
Director
over 11 years ago
Yog Raj Nakra
Yog Raj Nakra
Director
over 12 years ago
Harsh Sethi
Harsh Sethi
Director
over 12 years ago
Abhishek Saran
Abhishek Saran
Director
over 12 years ago
Jayant Gupta
Jayant Gupta
Director
over 28 years ago
Shivraj Gupta .
Shivraj Gupta .
Director
over 28 years ago

Documents

List of share holders, debenture holders;-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Notice of resignation;-03072019
Evidence of cessation;-03072019
Form DIR-12-03072019_signed
Form DPT-3-27062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-11062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-28102018_signed
Optional Attachment-(2)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018

Frequently Asked Questions

What is the date of Cfr debt resolution private limited incorporation?

Incorporation date of the company is 07 May 1996 .

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 11.

Cfr debt resolution private limited has appointed how many directors?

The appointed directors in the company are:

  • Abhishek saran
  • Soumen sanyal
  • Nitish agrawal
  • Shivraj gupta .
  • Jayant gupta
  • Harsh sethi
  • Amarendra nath sinha
  • Ram niwas
  • Arun gupta
  • Yog raj nakra
  • Shoban singh negi