Company Information

CIN
U67120DL1998PTC092774
Status
Date of Incorporation
17 March 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,676,100
Authorised Capital
25,000,000

Directors

Laxman Singh Satyapal
Laxman Singh Satyapal
Additional Director
for about 15 years
Meera Mishra
Meera Mishra
Additional Director
for about 15 years
Arvind Sharma
Arvind Sharma
Director/Designated Partner
for about 15 years
Madan Lal Sharma
Madan Lal Sharma
Director/Designated Partner
for about 15 years

Past Directors

Subodh Kumar Khandelwal
Subodh Kumar Khandelwal
Additional Director
almost 17 years ago
Seema Khandelwal
Seema Khandelwal
Director
almost 18 years ago

Documents

Form DPT-3-19022021-signed
Supplementary or Test audit report under section 143-30092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30092020
Form AOC-4-30092020_signed
Form AOC - 4 CFS-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Optional Attachment-(1)-24092020
Directors report as per section 134(3)-24092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092020
Auditor?s certificate-23092020
Directors report as per section 134(3)-21112019 marked as defective by Registrar on 22-09-2020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019 marked as defective by Registrar on 22-09-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019 marked as defective by Registrar on 22-09-2020
Form AOC-4-27112019_signed marked as defective by Registrar on 22-09-2020
Optional Attachment-(1)-21112019 marked as defective by Registrar on 22-09-2020
Form GNL-2-16092020-signed
Optional Attachment-(1)-02092020
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed

Frequently Asked Questions

When was the Cms holdings private limited incorporated?

The Cms holdings private limited was incorporated with ROC on 17 March 1998 as .

Where has the Cms holdings private limited been incorporated?

The company was incorporated in Delhi with registration number 092774.

What is the E-filing status of the company?

The status of Cms holdings private limited is Active.

Number of Key Management personnel of the Cms holdings private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Cms holdings private limited?

The appointed directors in the company are:

  • Meera mishra
  • Laxman singh satyapal
  • Seema khandelwal
  • Subodh kumar khandelwal
  • Madan lal sharma
  • Arvind sharma