Company Information

CIN
U31909DL2004PTC130721
Status
Date of Incorporation
23 November 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Ayush Garg
Ayush Garg
Director/Designated Partner
for almost 5 years
Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
for over 15 years
Sangeeta Rani
Sangeeta Rani
Director/Designated Partner
for over 1 year

Past Directors

Charges

3 Crore
04 December 2017
Hdfc Bank Limited
2 Crore
15 July 2015
Indian Overseas Bank
80 Lak
18 February 2006
Punjab National Bank
8 Lak
08 July 2005
Punjab National Bank
50 Lak
06 March 2020
Kotak Mahindra Bank Limited
3 Crore
06 March 2020
Others
0
04 December 2017
Hdfc Bank Limited
0
08 July 2005
Punjab National Bank
0
15 July 2015
Indian Overseas Bank
0
18 February 2006
Punjab National Bank
0
06 March 2020
Others
0
04 December 2017
Hdfc Bank Limited
0
08 July 2005
Punjab National Bank
0
15 July 2015
Indian Overseas Bank
0
18 February 2006
Punjab National Bank
0
06 March 2020
Others
0
04 December 2017
Hdfc Bank Limited
0
08 July 2005
Punjab National Bank
0
15 July 2015
Indian Overseas Bank
0
18 February 2006
Punjab National Bank
0

Documents

Form DPT-3-20082020-signed
Form CHG-1-13032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200313
Instrument(s) of creation or modification of charge;-12032020
Optional Attachment-(1)-12032020
Letter of the charge holder stating that the amount has been satisfied-31012020
Form CHG-4-31012020_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DIR-12-29112019_signed
Declaration by first director-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Form DPT-3-29062019
Form MSME FORM I-07062019_signed
Form MSME FORM I-04062019_signed
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019

Frequently Asked Questions

What is the date of Cvk electricals india private limited incorporation?

Incorporation date of the company is 23 November 2004 .

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 3.

Cvk electricals india private limited has appointed how many directors?

The appointed directors in the company are:

  • Sangeeta rani
  • Sanjay kumar
  • Ayush garg