Company Information

CIN
U74899DL1994PTC058562
Status
Date of Incorporation
22 April 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
30 September 2023
Paid Up Capital
417,000
Authorised Capital
1,000,000

Directors

Anant Nath
Anant Nath
Director/Designated Partner
for over 2 years
Paresh Nath
Paresh Nath
Director/Designated Partner
for over 1 year

Past Directors

Mudit Mohini
Mudit Mohini
Director
about 18 years ago
Neera Neelambera
Neera Neelambera
Director
almost 22 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-05122019_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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(2)-28102018
Form AOC-4-28102018_signed
Copies of the utility bills as mentioned above (not older than two months)-24112017
Copy of board resolution authorizing giving of notice-24112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112017
Notice of resignation;-24112017
Evidence of cessation;-24112017
Form DIR-12-24112017_signed

Frequently Asked Questions

What is the date on which the Delhi book company private limited incorporated?

Delhi book company private limited was incorporated on 22 April 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Delhi book company private limited compliant?

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

What is the number of directors associated with Delhi book company private limited?

4 of directors are associated with the company.

What is the number of directors associated with Delhi book company private limited?

4 of directors are associated with the company.