Company Information

CIN
U74899DL1995PLC067368
Status
Date of Incorporation
17 April 1995
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
500,000
Authorised Capital
500,000

Directors

Ashok Kumar Juneja
Ashok Kumar Juneja
Additional Director
for almost 15 years
Chanchal Sharma
Chanchal Sharma
Director/Designated Partner
for over 29 years
Bhudai Sudha Sharma
Bhudai Sudha Sharma
Director/Designated Partner
for about 6 years
Dhani Ram Sharma
Dhani Ram Sharma
Director/Designated Partner
for almost 18 years

Past Directors

Nisha Sharma
Nisha Sharma
Director
over 29 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201001
Form MGT-14-22092020-signed
Altered articles of association-17092020
Optional Attachment-(1)-17092020
Altered memorandum of association-17092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Form MGT-14-06032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200306
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Altered memorandum of association-02032020
Altered articles of association-02032020
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019

Frequently Asked Questions

When was the Effective consultants and traders limited incorporated?

The Effective consultants and traders limited was incorporated with ROC on 17 April 1995 as .

Where has the Effective consultants and traders limited been incorporated?

The company was incorporated in Delhi with registration number 067368.

What is the E-filing status of the company?

The status of Effective consultants and traders limited is Active.

Number of Key Management personnel of the Effective consultants and traders limited?

The company has 5 key management personnel in the company.

Who are the directors of the Effective consultants and traders limited?

The appointed directors in the company are:

  • Dhani ram sharma
  • Bhudai sudha sharma
  • Ashok kumar juneja
  • Chanchal sharma
  • Nisha sharma