Company Information

CIN
U74899DL1995PTC071620
Status
Date of Incorporation
17 August 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
13,855,200
Authorised Capital
16,000,000

Directors

Nupur Gupta
Nupur Gupta
Beneficial Owner
for about 5 years
Vipin Kumar Jha
Vipin Kumar Jha
Director/Designated Partner
for almost 2 years
Jiveshwar Pathak
Jiveshwar Pathak
Director/Designated Partner
for over 1 year

Past Directors

Rakesh Bajaj
Rakesh Bajaj
Director
over 19 years ago
Rohit Gujral
Rohit Gujral
Director
almost 20 years ago

Documents

Interest in other entities;-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Evidence of cessation;-23092020
Notice of resignation;-23092020
Form DIR-12-23092020_signed
Form BEN - 2-27112019_signed
Declaration under section 90-26112019
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Optional Attachment-(1)-11122018
Form AOC-4-11122018_signed

Frequently Asked Questions

When was the Consolidated automobiles and investments private limited incorporated?

The Consolidated automobiles and investments private limited was incorporated with ROC on 17 August 1995 as .

Where has the Consolidated automobiles and investments private limited been incorporated?

The company was incorporated in Delhi with registration number 071620.

What is the E-filing status of the company?

The status of Consolidated automobiles and investments private limited is Active.

Number of Key Management personnel of the Consolidated automobiles and investments private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Consolidated automobiles and investments private limited?

The appointed directors in the company are:

  • Jiveshwar pathak
  • Rakesh bajaj
  • Rohit gujral
  • Vipin kumar jha
  • Nupur gupta