Company Information

CIN
U74140DL2012FTC242220
Status
Date of Incorporation
13 September 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,010
Authorised Capital
110,000

Directors

Prajwal Vittapanahally Chandrashekara
Prajwal Vittapanahally Chandrashekara
Director/Designated Partner
for about 1 year
Akshay Basavaraj Bagi
Akshay Basavaraj Bagi
Director/Designated Partner
for almost 3 years
Peter Scott Weitzman
Peter Scott Weitzman
Director/Designated Partner
for about 9 years
Partha Pratim Saha
Partha Pratim Saha
Director/Designated Partner
for about 5 years

Past Directors

Pankaj Kumar
Pankaj Kumar
Director
about 5 years ago
Harold Arthur Keiling
Harold Arthur Keiling
Director
about 12 years ago
Nitin Jain
Nitin Jain
Director
about 12 years ago

Documents

List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form DIR-12-21102019_signed
Optional Attachment-(1)-19102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
Form MGT-6-08012019_signed
Optional Attachment-(1)-08012019
-08012019
Form AOC-5-29122018-signed
Evidence of cessation;-19122018
Form DIR-12-19122018_signed
Notice of resignation;-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed

Frequently Asked Questions

What is the incorporation date of the Concepts nrec india private limited?

Incorporation date of the company is 13 September 2012 .

What is the state of the Concepts nrec india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Concepts nrec india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Concepts nrec india private limited?

Concepts nrec india private limited has appointed 7 of directors.

Who are the appointed Directors in Concepts nrec india private limited?

The appointed directors in the company are:

  • Partha pratim saha
  • Pankaj kumar
  • Nitin jain
  • Harold arthur keiling
  • Peter scott weitzman
  • Akshay basavaraj bagi
  • Prajwal vittapanahally chandrashekara