Company Information

CIN
U74899DL1987PTC028582
Status
Date of Incorporation
10 July 1987
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
30 September 2023
Paid Up Capital
942,000
Authorised Capital
1,000,000

Directors

Shiva Arora
Shiva Arora
Director/Designated Partner
for over 1 year
Ajay Arora
Ajay Arora
Director/Designated Partner
for over 1 year

Past Directors

Sat Pal Gujral
Sat Pal Gujral
Director
over 22 years ago
Rajiv Gujral
Rajiv Gujral
Director
over 37 years ago

Charges

17 November 2021
Axis Bank Limited
0
17 November 2021
Axis Bank Limited
0

Documents

Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
List of share holders, debenture holders;-03012020
Directors report as per section 134(3)-03012020
Form ADT-1-10112019_signed
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Copy of the intimation sent by company-09112019
Form DIR-12-15102019_signed
Optional Attachment-(1)-15102019
Optional Attachment-(2)-15102019
Form INC-22-03092019_signed
Copies of the utility bills as mentioned above (not older than two months)-03092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092019
Copy of board resolution authorizing giving of notice-03092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082019
Form DIR-12-13082019_signed
Notice of resignation;-13082019
Evidence of cessation;-13082019

Frequently Asked Questions

What is the date of Consolidated technologies private ltd incorporation?

Incorporation date of the company is 10 July 1987 .

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 4.

Consolidated technologies private ltd has appointed how many directors?

The appointed directors in the company are:

  • Rajiv gujral
  • Sat pal gujral
  • Ajay arora
  • Shiva arora