Company Information

CIN
U72900DL2002PTC114745
Status
Date of Incorporation
28 March 2002
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 2023
Paid Up Capital
1,600,000
Authorised Capital
2,000,000

Directors

Sunil Daga Khairnar
Sunil Daga Khairnar
Nominee Director
for about 19 years
Anoop Kaur
Anoop Kaur
Director/Designated Partner
for about 12 years
Rakesh Andania
Rakesh Andania
Director/Designated Partner
for almost 2 years

Past Directors

Dimple Kharbanda
Dimple Kharbanda
Director
over 22 years ago

Charges

10 Lak
31 January 2011
Vijaya Bank
10 Lak
31 January 2011
Vijaya Bank
0
31 January 2011
Vijaya Bank
0
31 January 2011
Vijaya Bank
0

Documents

Form DPT-3-08102020-signed
Form AOC-4-18122019_signed
Form MGT-7-18122019_signed
Directors report as per section 134(3)-16122019
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Form DPT-3-30062019
Form INC-22-02052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Copies of the utility bills as mentioned above (not older than two months)-30042019
Copy of board resolution authorizing giving of notice-30042019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Frequently Asked Questions

What is the date of Credence media solutions private limited incorporation?

Incorporation date of the company is 28 March 2002 .

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 4.

Credence media solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunil daga khairnar
  • Rakesh andania
  • Anoop kaur
  • Dimple kharbanda