Company Information

CIN
U22219DL2005PTC142739
Status
Date of Incorporation
21 November 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Printing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Soundararajan Venkatasamy Senthil Kumar
Soundararajan Venkatasamy Senthil Kumar
Director/Designated Partner
for over 1 year
Lalitha Vaidyanathan
Lalitha Vaidyanathan
Director/Designated Partner
for almost 8 years
Harish Chander .
Harish Chander .
Director/Designated Partner
for over 8 years

Past Directors

Bryan Thomas Rowland
Bryan Thomas Rowland
Director
about 9 years ago
James Michael Lucania
James Michael Lucania
Director
about 9 years ago
Stephen James Wrigley
Stephen James Wrigley
Director
about 12 years ago
Nicolas Brouchon
Nicolas Brouchon
Director
about 12 years ago
Par Harald Levin
Par Harald Levin
Director
about 13 years ago

Documents

Form INC-28-23112017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17112017
Optional Attachment-(1)-17112017
Optional Attachment-(4)-17112017
Optional Attachment-(2)-17112017
Optional Attachment-(3)-17112017
Copy of court order or NCLT or CLB or order by any other competent authority.-31102017
Optional Attachment-(2)-31102017
Optional Attachment-(1)-31102017
Declaration by first director-24012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012017
Letter of appointment;-24012017
Form DIR-12-24012017_signed
Optional Attachment-(1)-24012017
List of share holders, debenture holders;-21122016
Form MGT-7-21122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Directors report as per section 134(3)-12122016
Company CSR policy as per section 135(4)-12122016

Frequently Asked Questions

What is the date on which the Checkpoint checknet india private limited incorporated?

Checkpoint checknet india private limited was incorporated on 21 November 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Checkpoint checknet india private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Checkpoint checknet india private limited?

8 of directors are associated with the company.

What is the number of directors associated with Checkpoint checknet india private limited?

8 of directors are associated with the company.