Company Information

CIN
U52208DL2003PTC120772
Status
Date of Incorporation
06 June 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Wine and Liquor Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
15,000,000

Directors

Somnath Chakravorty
Somnath Chakravorty
Additional Director
for over 7 years
Sisir Ray
Sisir Ray
Director/Designated Partner
for over 11 years
Gurdeep Bagga
Gurdeep Bagga
Director/Designated Partner
for over 1 year
Rajendra Singh Sethia
Rajendra Singh Sethia
Director/Designated Partner
for over 21 years

Past Directors

Madhusudan Sharma
Madhusudan Sharma
Director
over 16 years ago
Ram Bheja Marwah
Ram Bheja Marwah
Director
over 21 years ago

Charges

97 Lak
24 November 2012
United Bank Of India
75 Lak
15 June 2020
Punjab National Bank
7 Lak
12 July 2021
Hdfc Bank Limited
15 Lak
13 September 2022
Hdfc Bank Limited
0
30 December 2022
Hdfc Bank Limited
0
22 August 2022
Hdfc Bank Limited
0
12 July 2021
Hdfc Bank Limited
0
15 June 2020
Others
0
24 November 2012
United Bank Of India
0
13 September 2022
Hdfc Bank Limited
0
30 December 2022
Hdfc Bank Limited
0
22 August 2022
Hdfc Bank Limited
0
12 July 2021
Hdfc Bank Limited
0
15 June 2020
Others
0
24 November 2012
United Bank Of India
0
13 September 2022
Hdfc Bank Limited
0
30 December 2022
Hdfc Bank Limited
0
22 August 2022
Hdfc Bank Limited
0
12 July 2021
Hdfc Bank Limited
0
15 June 2020
Others
0
24 November 2012
United Bank Of India
0

Documents

Form DPT-3-28072020-signed
Form CHG-1-08072020_signed
Instrument(s) of creation or modification of charge;-08072020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-08072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200708
Form AOC-4-16122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-27062019
Form DIR-12-07052019_signed
Evidence of cessation;-04052019
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Optional Attachment-(1)-20112018

Frequently Asked Questions

What is the date on which the Continental sales emporium private limited incorporated?

Continental sales emporium private limited was incorporated on 06 June 2003 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Continental sales emporium private limited compliant?

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

What is the number of directors associated with Continental sales emporium private limited?

6 of directors are associated with the company.

What is the number of directors associated with Continental sales emporium private limited?

6 of directors are associated with the company.