Company Information

CIN
U51909DL1997PTC088832
Status
Date of Incorporation
31 July 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
2,500,000

Directors

Sanjana Singhania
Sanjana Singhania
Director/Designated Partner
for over 1 year
Anjani Singhania
Anjani Singhania
Director/Designated Partner
for over 1 year
Neena Devi .
Neena Devi .
Director/Designated Partner
for over 12 years

Past Directors

Charges

7 Crore
25 September 2012
Vijaya Bank
7 Crore
28 November 2023
Others
0
30 September 2023
Others
0
27 December 2021
Axis Bank Limited
0
25 September 2012
Others
0
28 November 2023
Others
0
30 September 2023
Others
0
27 December 2021
Axis Bank Limited
0
25 September 2012
Others
0
28 November 2023
Others
0
30 September 2023
Others
0
27 December 2021
Axis Bank Limited
0
25 September 2012
Others
0

Documents

Form DPT-3-24022021-signed
Form DPT-3-03092020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-23112019_signed
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-01072019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102018
Directors report as per section 134(3)-04102018
Optional Attachment-(1)-04102018
Form AOC-4-04102018_signed

Frequently Asked Questions

What is the date on which the Cms associates private limited incorporated?

Cms associates private limited was incorporated on 31 July 1997 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Cms associates private limited compliant?

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

What is the number of directors associated with Cms associates private limited?

3 of directors are associated with the company.

What is the number of directors associated with Cms associates private limited?

3 of directors are associated with the company.