Company Information

CIN
U72900DL2011PTC221405
Status
Date of Incorporation
24 June 2011
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
102,000
Authorised Capital
200,000

Directors

Om Pal Singh
Om Pal Singh
Director/Designated Partner
for over 13 years
Sweta Singh
Sweta Singh
Director/Designated Partner
for over 13 years
Deepak Tomar
Deepak Tomar
Director/Designated Partner
for about 1 year

Past Directors

Vishal Madan
Vishal Madan
Director
over 13 years ago
Sumit Kaushik
Sumit Kaushik
Director
over 13 years ago

Charges

7 Crore
08 February 2018
Icici Bank Limited
7 Crore
09 November 2015
Yes Bank Limited
2 Crore
09 November 2015
Yes Bank Limited
2 Crore
08 February 2018
Others
0
09 November 2015
Yes Bank Limited
0
09 November 2015
Yes Bank Limited
0
08 February 2018
Others
0
09 November 2015
Yes Bank Limited
0
09 November 2015
Yes Bank Limited
0
08 February 2018
Others
0
09 November 2015
Yes Bank Limited
0
09 November 2015
Yes Bank Limited
0

Documents

Form DPT-3-03082020-signed
Directors report as per section 134(3)-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Statement of Subsidiaries as per section 129 - Form AOC-1-25122019
Form AOC-4-25122019_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-11112019_signed
Copy of the intimation sent by company-06112019
Copy of written consent given by auditor-06112019
Copy of resolution passed by the company-06112019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Instrument(s) of creation or modification of charge;-11032019
Form CHG-1-11032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190311
CERTIFICATE OF SATISFACTION OF CHARGE-20190213

Frequently Asked Questions

What is the date on which the Clavax technologies private limited incorporated?

Clavax technologies private limited was incorporated on 24 June 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Clavax technologies private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Clavax technologies private limited?

5 of directors are associated with the company.

What is the number of directors associated with Clavax technologies private limited?

5 of directors are associated with the company.