Company Information

CIN
U70109HR2006PTC036422
Status
Date of Incorporation
16 October 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Pankaj Bansal
Pankaj Bansal
Additional Director
for over 15 years
Ramesh Khadka Kumar
Ramesh Khadka Kumar
Director/Designated Partner
for about 9 years
Varun Talwar
Varun Talwar
Director/Designated Partner
for almost 2 years

Past Directors

Swadesh Talwar
Swadesh Talwar
Additional Director
over 8 years ago
Anish Malhotra
Anish Malhotra
Director
about 18 years ago

Documents

List of share holders, debenture holders;-04122020
Form MGT-7-04122020_signed
Directors report as per section 134(3)-19112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form AOC-4-19112020_signed
Form ADT-1-18112020_signed
Copy of the intimation sent by company-18112020
Copy of resolution passed by the company-18112020
Copy of written consent given by auditor-18112020
Form ADT-3-23102020_signed
Form ADT-1-23102020_signed
Copy of resolution passed by the company-23102020
Resignation letter-23102020
Copy of the intimation sent by company-23102020
Copy of written consent given by auditor-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed

Frequently Asked Questions

What is the incorporation date of the Createum serenity estates private limited?

Incorporation date of the company is 16 October 2006 .

What is the state of the Createum serenity estates private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Createum serenity estates private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Createum serenity estates private limited?

Createum serenity estates private limited has appointed 5 of directors.

Who are the appointed Directors in Createum serenity estates private limited?

The appointed directors in the company are:

  • Pankaj bansal
  • Varun talwar
  • Swadesh talwar
  • Ramesh khadka kumar
  • Anish malhotra