Company Information

CIN
U74210DL2005PTC143603
Status
Date of Incorporation
13 December 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Awadhesh Pratap Singh
Awadhesh Pratap Singh
Director/Designated Partner
for over 1 year
Arunanjay Kumar Singh
Arunanjay Kumar Singh
Director/Designated Partner
for over 1 year

Past Directors

Charges

59 Lak
28 August 2019
Yes Bank Limited
59 Lak
28 February 2022
Hdfc Bank Limited
0
28 August 2019
Yes Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
28 August 2019
Yes Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
28 August 2019
Yes Bank Limited
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
Form DPT-3-08022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
Form CHG-1-03092020_signed
Instrument(s) of creation or modification of charge;-03092020
Form DPT-3-25072020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-23112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form CHG-1-11092019_signed

Frequently Asked Questions

What is the date on which the Explore engineering consultants private limited incorporated?

Explore engineering consultants private limited was incorporated on 13 December 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Explore engineering consultants private limited compliant?

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

What is the number of directors associated with Explore engineering consultants private limited?

2 of directors are associated with the company.

What is the number of directors associated with Explore engineering consultants private limited?

2 of directors are associated with the company.