Company Information

CIN
Status
Date of Incorporation
04 January 2007
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
18 September 2023
Paid Up Capital
3,100,000
Authorised Capital
3,500,000

Directors

Dalip Rawat Singh
Dalip Rawat Singh
Director
for about 16 years
Ashish Dhyani
Ashish Dhyani
Director/Designated Partner
for over 1 year
Benny Kochukudiyil John
Benny Kochukudiyil John
Director/Designated Partner
for over 1 year

Past Directors

Magnesh Kumar
Magnesh Kumar
Director
about 6 years ago
Ashwani Kumar Gaur
Ashwani Kumar Gaur
Director
about 8 years ago
Amit Agarwal
Amit Agarwal
Director
almost 18 years ago

Charges

2 Crore
05 March 2019
Citizen Co-operative Bank Ltd.
80 Lak
10 March 2016
Citizen Co Operative Bank Limited
1 Crore
12 April 2016
Citizen Co-operative Bank Limited
1 Crore
23 April 2014
Citizen Co-operative Bank Limited
2 Crore
31 October 2013
C-25
1 Crore
17 February 2011
5th Floor
95 Lak
07 October 2010
Citizen Co-operative Bank Limited
43 Lak
25 September 2008
Citizen Co-operative Bank Limited
48 Lak
12 April 2016
Others
0
05 March 2019
Others
0
25 September 2008
Citizen Co-operative Bank Limited
0
07 October 2010
Citizen Co-operative Bank Limited
0
23 April 2014
Citizen Co-operative Bank Limited, C-25, 5th Floor
0
17 February 2011
Citizen Co-operative Bank Limited
0
31 October 2013
Citizen Co-operative Bank Limited
0
10 March 2016
Citizen Co Operative Bank Limited
0
12 April 2016
Others
0
05 March 2019
Others
0
25 September 2008
Citizen Co-operative Bank Limited
0
07 October 2010
Citizen Co-operative Bank Limited
0
23 April 2014
Citizen Co-operative Bank Limited, C-25, 5th Floor
0
17 February 2011
Citizen Co-operative Bank Limited
0
31 October 2013
Citizen Co-operative Bank Limited
0
10 March 2016
Citizen Co Operative Bank Limited
0
12 April 2016
Others
0
05 March 2019
Others
0
25 September 2008
Citizen Co-operative Bank Limited
0
07 October 2010
Citizen Co-operative Bank Limited
0
23 April 2014
Citizen Co-operative Bank Limited, C-25, 5th Floor
0
17 February 2011
Citizen Co-operative Bank Limited
0
31 October 2013
Citizen Co-operative Bank Limited
0
10 March 2016
Citizen Co Operative Bank Limited
0

Documents

Form DPT-3-04012021-signed
List of share holders, debenture holders;-19122020
Optional Attachment-(3)-19122020
Optional Attachment-(1)-19122020
Optional Attachment-(2)-19122020
Form MGT-7-19122020_signed
Form AOC-4-04112020_signed
Directors report as per section 134(3)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112020
Optional Attachment-(1)-02112020
Form DPT-3-11092020-signed
Auditor?s certificate-28082020
List of depositors-28082020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Directors report as per section 134(3)-26092019
Form AOC-4-26092019_signed

Frequently Asked Questions

What is the date of Creative e-network private limited incorporation?

Incorporation date of the company is 04 January 2007 .

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 6.

Creative e-network private limited has appointed how many directors?

The appointed directors in the company are:

  • Amit agarwal
  • Dalip rawat singh
  • Ashwani kumar gaur
  • Magnesh kumar
  • Benny kochukudiyil john
  • Ashish dhyani