Company Information

CIN
U74899DL1992PTC047026
Status
Date of Incorporation
06 January 1992
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
27 September 2023
Paid Up Capital
1,067,200
Authorised Capital
2,000,000

Directors

Lee Cornell .
Lee Cornell .
Director/Designated Partner
for about 5 years
Kelly Sydney Seaton Cornell
Kelly Sydney Seaton Cornell
Director/Designated Partner
for about 13 years
Satish Kumar
Satish Kumar
Director/Designated Partner
for over 1 year
April Florence Cornell
April Florence Cornell
Director/Designated Partner
for almost 33 years
Cameron Cornell
Cameron Cornell
Director/Designated Partner
for almost 33 years
Harpreet Kaur Sindhu
Harpreet Kaur Sindhu
Director/Designated Partner
for over 31 years

Past Directors

Christopher John Cornell
Christopher John Cornell
Director
almost 33 years ago

Charges

5 Crore
22 June 2010
State Bank Of India
5 Crore
09 August 2023
Others
0
22 June 2010
Others
0
09 August 2023
Others
0
22 June 2010
Others
0

Documents

Form DPT-3-03042021_signed
Directors report as per section 134(3)-02122020
Optional Attachment-(1)-02122020
List of share holders, debenture holders;-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form MGT-7-02122020
Form AOC-4-02122020_signed
Form DPT-3-03112020-signed
Form DIR-12-03012020_signed
Optional Attachment-(2)-26122019
Optional Attachment-(3)-26122019
Optional Attachment-(1)-26122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Form DPT-3-11072019
Form CHG-1-27042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190427
Optional Attachment-(2)-26042019
Optional Attachment-(1)-26042019
Optional Attachment-(3)-26042019
Instrument(s) of creation or modification of charge;-26042019

Frequently Asked Questions

What is the date of Cornell overseas private limited incorporation?

Incorporation date of the company is 06 January 1992 .

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 7.

Cornell overseas private limited has appointed how many directors?

The appointed directors in the company are:

  • Harpreet kaur sindhu
  • April florence cornell
  • Cameron cornell
  • Satish kumar
  • Kelly sydney seaton cornell
  • Christopher john cornell
  • Lee cornell .