Company Information

CIN
U45201DL1999PTC100138
Status
Date of Incorporation
08 June 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Nitin Jain
Nitin Jain
Director/Designated Partner
for over 1 year
Kanchan Jain
Kanchan Jain
Director/Designated Partner
for over 1 year
Adar Kumar Jain
Adar Kumar Jain
Director/Designated Partner
for about 1 year

Past Directors

Ram Prashad Sharma
Ram Prashad Sharma
Director
over 11 years ago
Pradeep Kumar Aggarwal
Pradeep Kumar Aggarwal
Director
about 12 years ago
Niranjan Lal
Niranjan Lal
Additional Director
almost 25 years ago
Onkar Dass Jain
Onkar Dass Jain
Additional Director
almost 25 years ago
Devika Mehra
Devika Mehra
Director
over 25 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-08012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form DPT-3-24062019
Auditor?s certificate-24062019
Form DIR-12-22062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(3)-15062019
Optional Attachment-(2)-15062019
Notice of resignation;-15062019
Evidence of cessation;-15062019
Interest in other entities;-15062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form AOC-4-02032019_signed

Frequently Asked Questions

When was the Congratulations investments private limited incorporated?

The Congratulations investments private limited was incorporated with ROC on 08 June 1999 as .

Where has the Congratulations investments private limited been incorporated?

The company was incorporated in Delhi with registration number 100138.

What is the E-filing status of the company?

The status of Congratulations investments private limited is Active.

Number of Key Management personnel of the Congratulations investments private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Congratulations investments private limited?

The appointed directors in the company are:

  • Devika mehra
  • Adar kumar jain
  • Kanchan jain
  • Nitin jain
  • Onkar dass jain
  • Niranjan lal
  • Pradeep kumar aggarwal
  • Ram prashad sharma