Company Information

CIN
U74899DL1994PTC059774
Status
Date of Incorporation
22 June 1994
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
22 September 2023
Paid Up Capital
20,912,400
Authorised Capital
70,000,000

Directors

Pradeep Khanduja
Pradeep Khanduja
Director/Designated Partner
for over 1 year
Arun Kumar Bakshi
Arun Kumar Bakshi
Director/Designated Partner
for about 1 year

Past Directors

Charges

2 Crore
24 May 2019
Axis Bank Limited
19 Lak
24 January 2020
Axis Bank Limited
2 Crore
24 January 2020
Axis Bank Limited
0
24 May 2019
Axis Bank Limited
0
24 January 2020
Axis Bank Limited
0
24 May 2019
Axis Bank Limited
0
24 January 2020
Axis Bank Limited
0
24 May 2019
Axis Bank Limited
0
24 January 2020
Axis Bank Limited
0
24 May 2019
Axis Bank Limited
0

Documents

Form DPT-3-16122020-signed
Optional Attachment-(1)-29062020
Instrument(s) of creation or modification of charge;-24022020
Form CHG-1-24022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200224
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Optional Attachment-(1)-04102019
List of share holders, debenture holders;-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form CHG-1-28082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190828
Optional Attachment-(1)-01072019
Instrument(s) of creation or modification of charge;-01072019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form MGT-7-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
List of share holders, debenture holders;-04102018

Frequently Asked Questions

What is the date on which the Csi enterprises private limited incorporated?

Csi enterprises private limited was incorporated on 22 June 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Csi enterprises private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Csi enterprises private limited?

2 of directors are associated with the company.

What is the number of directors associated with Csi enterprises private limited?

2 of directors are associated with the company.