Company Information

CIN
U51909DL1974PTC007411
Status
Date of Incorporation
20 August 1974
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
901,000
Authorised Capital
1,500,000

Directors

Gayatri Khanna
Gayatri Khanna
Director/Designated Partner
for over 1 year
Sundeep Khanna
Sundeep Khanna
Director/Designated Partner
for over 4 years
Rohan Khanna
Rohan Khanna
Director/Designated Partner
for over 2 years
Naresh Kumar Kashyap
Naresh Kumar Kashyap
Director/Designated Partner
for about 17 years

Past Directors

Kalyan Singh
Kalyan Singh
Director
over 23 years ago

Documents

Form INC-22-22072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072020
Copies of the utility bills as mentioned above (not older than two months)-22072020
Copy of board resolution authorizing giving of notice-22072020
Form DIR-12-22062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-31102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
List of share holders, debenture holders;-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018

Frequently Asked Questions

What is the date of Concord international pvt ltd incorporation?

Incorporation date of the company is 20 August 1974 .

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 5.

Concord international pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Kalyan singh
  • Naresh kumar kashyap
  • Gayatri khanna
  • Sundeep khanna
  • Rohan khanna