Company Information

CIN
Status
Date of Incorporation
10 September 2008
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Surpreet Singh Suri
Surpreet Singh Suri
Director
for about 13 years
Vidur Bharadwaj
Vidur Bharadwaj
Director
for over 16 years
Deepak Khurana
Deepak Khurana
Additional Director
for almost 16 years
Girish Chander Joshi
Girish Chander Joshi
Director
for about 5 years
Geeta Gupta
Geeta Gupta
Director/Designated Partner
for about 4 years
Rohit Garg
Rohit Garg
Director/Designated Partner
for about 4 years

Past Directors

Satish Kumar Tiwari
Satish Kumar Tiwari
Director
about 9 years ago
Nirmal Singh
Nirmal Singh
Additional Director
about 14 years ago
Dinesh Kumar Pahwa
Dinesh Kumar Pahwa
Additional Director
almost 16 years ago

Documents

Form DIR-12-26112020_signed
Notice of resignation;-26112020
Evidence of cessation;-26112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Form DIR-12-25112020_signed
Form AOC-4(XBRL)-25022020_signed
Form DIR-12-16122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-25092019
Form DIR-12-25092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019
Evidence of cessation;-25092019
Optional Attachment-(2)-25092019
Notice of resignation;-25092019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Form MGT-7-12022019_signed

Frequently Asked Questions

What is the incorporation date of the Constant efine infosoftech private limited?

Incorporation date of the company is 10 September 2008 .

What is the state of the Constant efine infosoftech private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Constant efine infosoftech private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Constant efine infosoftech private limited?

Constant efine infosoftech private limited has appointed 9 of directors.

Who are the appointed Directors in Constant efine infosoftech private limited?

The appointed directors in the company are:

  • Nirmal singh
  • Vidur bharadwaj
  • Surpreet singh suri
  • Deepak khurana
  • Dinesh kumar pahwa
  • Satish kumar tiwari
  • Girish chander joshi
  • Rohit garg
  • Geeta gupta