Company Information

CIN
Status
Date of Incorporation
02 May 2013
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 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Omkareshvar R Yadav
Omkareshvar R Yadav
Director/Designated Partner
for 12 months
Kumar Maneendra
Kumar Maneendra
Individual Promoter
for over 8 years
Vipin Kumar
Vipin Kumar
Director/Designated Partner
for over 8 years
Nitin Tripathi
Nitin Tripathi
Director/Designated Partner
for 12 months

Past Directors

Mohan Singh
Mohan Singh
Director
over 8 years ago
Meena Kumari Pandey
Meena Kumari Pandey
Additional Director
over 8 years ago
Prem Kumar
Prem Kumar
Director
over 11 years ago

Charges

9 Lak
21 December 2021
Hdfc Bank Limited
9 Lak
21 December 2021
Hdfc Bank Limited
0
21 December 2021
Hdfc Bank Limited
0
21 December 2021
Hdfc Bank Limited
0

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-27102019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of board resolution authorizing giving of notice-15042019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form DIR-12-25102018_signed
Evidence of cessation;-25102018
Notice of resignation;-25102018
Form DIR-12-16062018_signed

Frequently Asked Questions

What is the date of Corporate transaction advisory private limited incorporation?

Incorporation date of the company is 02 May 2013 .

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.

Corporate transaction advisory private limited has appointed how many directors?

The appointed directors in the company are:

  • Prem kumar
  • Meena kumari pandey
  • Nitin tripathi
  • Vipin kumar
  • Kumar maneendra
  • Mohan singh
  • Omkareshvar r yadav