Company Information

CIN
U33302HR1990PTC031058
Status
Date of Incorporation
17 September 1990
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Parts And Accessories For Watches And Clocks
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,875,320
Authorised Capital
7,500,000

Directors

Rachna Jain
Rachna Jain
Director/Designated Partner
for over 1 year
Subhash Chander Jain
Subhash Chander Jain
Director/Designated Partner
for over 1 year

Past Directors

Charges

26 March 1992
State Bank Of Patiala
0
25 February 2021
Hdfc Bank Limited
0
05 November 2009
State Bank Of Patiala
0
30 March 2006
0
19 December 2023
Others
0
26 March 1992
State Bank Of Patiala
0
25 February 2021
Hdfc Bank Limited
0
05 November 2009
State Bank Of Patiala
0
30 March 2006
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Form AOC-4-02122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-02072019
Form DPT-3-30062019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112018
Directors report as per section 134(3)-12112018
Form AOC-4-12112018_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017

Frequently Asked Questions

What is the date of Classic dials pvt ltd incorporation?

Incorporation date of the company is 17 September 1990 .

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 2.

Classic dials pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Rachna jain
  • Subhash chander jain