Company Information

CIN
Status
Date of Incorporation
11 February 1982
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
1,739,300
Authorised Capital
12,000,000

Directors

Harbhajan Singh
Harbhajan Singh
Director/Designated Partner
for over 5 years
Gopal Sharma
Gopal Sharma
Director/Designated Partner
for over 24 years
Dheeraj Singh
Dheeraj Singh
Beneficial Owner
for about 12 years

Past Directors

Ilam Singh
Ilam Singh
Director
over 24 years ago

Documents

Form DPT-3-08032021-signed
Form BEN - 2-30122020_signed
Declaration under section 90-29122020
Form MGT-7-26112019_signed
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-09082019_signed
Declaration under section 90-09082019
Auditor?s certificate-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Optional Attachment-(1)-27062019
Copy of written consent given by auditor-14052019
Optional Attachment-(2)-14052019

Frequently Asked Questions

What is the date of Clear investments and trading pvt ltd incorporation?

Incorporation date of the company is 11 February 1982 .

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 4.

Clear investments and trading pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Dheeraj singh
  • Ilam singh
  • Harbhajan singh
  • Gopal sharma