Company Information

CIN
U72900DL2012PTC245573
Status
Date of Incorporation
03 December 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
08 September 2015
Paid Up Capital
3,800,000
Authorised Capital
3,800,000

Directors

Radhika Kaushik
Radhika Kaushik
Director/Designated Partner
for about 9 years
Vimal Kishore Kaushik
Vimal Kishore Kaushik
Director/Designated Partner
for almost 12 years

Past Directors

Anshul Kaushik
Anshul Kaushik
Director
almost 12 years ago

Documents

Form PAS-3-04042016_signed
Copy of Board or Shareholders? resolution-04042016
Optional Attachment-(1)-04042016
Optional Attachment-(2)-04042016
Optional Attachment-(3)-04042016
Optional Attachment-(4)-04042016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04042016
Optional Attachment-(5)-04042016
Form DIR-12-150216.OCT
Optional Attachment 1-120216.PDF
Letter of Appointment-120216.PDF
Interest in other entities-120216.PDF
Declaration of the appointee Director- in Form DIR-2-120216.PDF
Form MGT-7-261215.OCT
Form AOC-4-191215.OCT
Form ADT-1-171215.OCT
Form SH-7-141215.PDF
Optional Attachment 1-141215.PDF
MoA - Memorandum of Association-141215.PDF
Copy of the resolution for alteration of capital-141215.PDF

Frequently Asked Questions

What is the date on which the Chicago 1455 systems private limited incorporated?

Chicago 1455 systems private limited was incorporated on 03 December 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Chicago 1455 systems private limited compliant?

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

What is the number of directors associated with Chicago 1455 systems private limited?

3 of directors are associated with the company.

What is the number of directors associated with Chicago 1455 systems private limited?

3 of directors are associated with the company.