Company Information

CIN
U72200DL2005PTC143288
Status
Date of Incorporation
05 December 2005
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
28 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Ravi Mohan Sethi
Ravi Mohan Sethi
Director/Designated Partner
for over 1 year
Ram Mehar Garg
Ram Mehar Garg
Director
for over 18 years
Jagmander Gupta
Jagmander Gupta
Director
for over 18 years
Prem Gupta
Prem Gupta
Additional Director
for over 8 years
Deepak Kumar Aggarwal
Deepak Kumar Aggarwal
Additional Director
for over 8 years
Fahim Ahmad
Fahim Ahmad
Director/Designated Partner
for about 6 years
Akshay Mohan Sethi
Akshay Mohan Sethi
Director/Designated Partner
for over 1 year
Chandan Kumar Chatterjee
Chandan Kumar Chatterjee
Director/Designated Partner
for over 1 year
Himanshu Mathur
Himanshu Mathur
Director/Designated Partner
for over 1 year

Past Directors

Amrita Vaid
Amrita Vaid
Additional Director
over 6 years ago
Anil Kumar Bhatia
Anil Kumar Bhatia
Additional Director
over 6 years ago
Laxmidhar Swain
Laxmidhar Swain
Additional Director
almost 8 years ago

Charges

0
16 August 2012
Lic Housing Finance Ltd
40 Crore
16 August 2012
Lic Housing Finance Ltd
0
16 August 2012
Lic Housing Finance Ltd
0
16 August 2012
Lic Housing Finance Ltd
0

Documents

Form MGT-7-03042021_signed
Form AOC-4-13022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Form DPT-3-15122020-signed
Form DPT-3-25082020-signed
Form GNL-3-08082020_signed
Form PAS-3-19032020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-18032020
Copy of Board or Shareholders? resolution-18032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18032020
Form PAS-3-27122019_signed
Copy of Board or Shareholders? resolution-27122019
Complete record of private placement offers and acceptances in Form PAS-5.-27122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27122019
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019

Frequently Asked Questions

When was the Cta softech private limited incorporated?

The Cta softech private limited was incorporated with ROC on 05 December 2005 as .

Where has the Cta softech private limited been incorporated?

The company was incorporated in Delhi with registration number 143288.

What is the E-filing status of the company?

The status of Cta softech private limited is Active.

Number of Key Management personnel of the Cta softech private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Cta softech private limited?

The appointed directors in the company are:

  • Deepak kumar aggarwal
  • Himanshu mathur
  • Jagmander gupta
  • Amrita vaid
  • Akshay mohan sethi
  • Ram mehar garg
  • Ravi mohan sethi
  • Prem gupta
  • Chandan kumar chatterjee
  • Anil kumar bhatia
  • Laxmidhar swain
  • Fahim ahmad