Company Information

CIN
U74899DL1993PTC056123
Status
Date of Incorporation
19 November 1993
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
5,400,000
Authorised Capital
20,000,000

Directors

Gaurav Upadhyay
Gaurav Upadhyay
Director/Designated Partner
for over 1 year
Pankaj Chander
Pankaj Chander
Director
for about 8 years
Sandeep Kumar Gupta
Sandeep Kumar Gupta
Director/Designated Partner
for over 1 year
Pramod Seth
Pramod Seth
Director/Designated Partner
for over 1 year
Bal Kishan Aggarwal
Bal Kishan Aggarwal
Director/Designated Partner
for about 6 years

Past Directors

Vijay Kumar Gupta
Vijay Kumar Gupta
Director
almost 11 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 14 years ago
Tushar Simoniha
Tushar Simoniha
Director
over 16 years ago
Ajit Narain Bahadur
Ajit Narain Bahadur
Director
over 20 years ago

Charges

1 Crore
03 February 2018
Indian Overseas Bank
4 Lak
29 November 2016
Indusind Bank Ltd.
1 Crore
12 January 2016
State Bank Of Patiala
3 Lak
23 October 2010
Indian Overseas Bank
1 Crore
29 November 2016
Others
0
23 October 2010
Indian Overseas Bank
0
03 February 2018
Indian Overseas Bank
0
12 January 2016
Others
0
29 November 2016
Others
0
23 October 2010
Indian Overseas Bank
0
03 February 2018
Indian Overseas Bank
0
12 January 2016
Others
0
29 November 2016
Others
0
23 October 2010
Indian Overseas Bank
0
03 February 2018
Indian Overseas Bank
0
12 January 2016
Others
0
29 November 2016
Others
0
23 October 2010
Indian Overseas Bank
0
03 February 2018
Indian Overseas Bank
0
12 January 2016
Others
0
29 November 2016
Others
0
23 October 2010
Indian Overseas Bank
0
03 February 2018
Indian Overseas Bank
0
12 January 2016
Others
0

Documents

Notice of resignation;-24102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020
Evidence of cessation;-24102020
Form DIR-12-24102020_signed
Interest in other entities;-24102020
Form DPT-3-25082020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DIR-12-12112019_signed
Form DIR-12-29082019_signed
Optional Attachment-(1)-28082019
Notice of resignation;-28082019
Interest in other entities;-28082019
Evidence of cessation;-28082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082019
Form DPT-3-29062019
Form ADT-1-30102018_signed

Frequently Asked Questions

When was the Credible management and consultants private limited incorporated?

The Credible management and consultants private limited was incorporated with ROC on 19 November 1993 as .

Where has the Credible management and consultants private limited been incorporated?

The company was incorporated in Delhi with registration number 056123.

What is the E-filing status of the company?

The status of Credible management and consultants private limited is Active.

Number of Key Management personnel of the Credible management and consultants private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Credible management and consultants private limited?

The appointed directors in the company are:

  • Pankaj chander
  • Sanjay gupta
  • Vijay kumar gupta
  • Pramod seth
  • Tushar simoniha
  • Bal kishan aggarwal
  • Ajit narain bahadur
  • Sandeep kumar gupta
  • Gaurav upadhyay