Company Information

CIN
U67120HR1995PTC032706
Status
Date of Incorporation
05 June 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,670,000
Authorised Capital
35,000,000

Directors

Vipin Aggarwal .
Vipin Aggarwal .
Additional Director
for almost 15 years
Shashi Aggarwal
Shashi Aggarwal
Director
for over 25 years
Tryambak Bansal
Tryambak Bansal
Director/Designated Partner
for almost 4 years
Gyanendra Singh
Gyanendra Singh
Director/Designated Partner
for almost 4 years

Past Directors

Vora Nikhil Kishore
Vora Nikhil Kishore
Director
over 17 years ago
Ashok Nathmal Jain
Ashok Nathmal Jain
Director
over 17 years ago
Ajay Chamanlal Sareen
Ajay Chamanlal Sareen
Director
almost 20 years ago

Charges

15 Lak
18 September 2004
Union Bank Of India
15 Lak
18 September 2004
Union Bank Of India
0
18 September 2004
Union Bank Of India
0

Documents

Form DIR-12-23092020_signed
Evidence of cessation;-22092020
Notice of resignation;-22092020
Optional Attachment-(5)-22092020
Optional Attachment-(4)-22092020
Optional Attachment-(3)-22092020
Optional Attachment-(2)-22092020
Optional Attachment-(1)-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Form DPT-3-16092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-30062019
Copies of the utility bills as mentioned above (not older than two months)-16012019
Optional Attachment-(2)-16012019
Copy of board resolution authorizing giving of notice-16012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012019

Frequently Asked Questions

What is the date on which the Contact india commodities private limited incorporated?

Contact india commodities private limited was incorporated on 05 June 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Contact india commodities private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Contact india commodities private limited?

7 of directors are associated with the company.

What is the number of directors associated with Contact india commodities private limited?

7 of directors are associated with the company.