Company Information

CIN
Status
Date of Incorporation
17 January 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Brij Raj Swarup Bhatnagar
Brij Raj Swarup Bhatnagar
Director
for almost 20 years
Birjendra Pratap Gautam
Birjendra Pratap Gautam
Director/Designated Partner
for over 1 year
Aloke Bhatnagar
Aloke Bhatnagar
Director/Designated Partner
for over 18 years
Namit Gautam
Namit Gautam
Director/Designated Partner
for almost 2 years

Past Directors

Krishana Sharma Gautam
Krishana Sharma Gautam
Director
over 16 years ago

Charges

3 Lak
28 June 2007
Corporation Bank
3 Lak
28 June 2007
Corporation Bank
0
28 June 2007
Corporation Bank
0
28 June 2007
Corporation Bank
0

Documents

Form DPT-3-26022021-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-27062019
Form MGT-7-31122018_signed
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form DIR-12-17092018_signed
Notice of resignation;-15092018
Evidence of cessation;-15092018
Form AOC-4-04122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017

Frequently Asked Questions

What is the date of Customized business solutions private limited incorporation?

Incorporation date of the company is 17 January 2005 .

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 5.

Customized business solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Brij raj swarup bhatnagar
  • Aloke bhatnagar
  • Namit gautam
  • Krishana sharma gautam
  • Birjendra pratap gautam