Company Information

CIN
Status
Date of Incorporation
19 February 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
17 July 2018
Paid Up Capital
1,910,000
Authorised Capital
2,000,000

Directors

Kalyan Yanmendra Chakrabarti
Kalyan Yanmendra Chakrabarti
Director
for about 10 years
Amit Jain
Amit Jain
Additional Director
for over 10 years
Ramendra Tripathi
Ramendra Tripathi
Director/Designated Partner
for over 6 years
Gaurav Rakyan
Gaurav Rakyan
Director/Designated Partner
for over 1 year
Dinesh Kaushik
Dinesh Kaushik
Director/Designated Partner
for over 2 years

Past Directors

Ankita Garg
Ankita Garg
Director
almost 11 years ago

Documents

Form STK-2-20112019-signed
Form MGT-14-19122018_signed
-19122018
Optional Attachment-(1)-19122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122018
Form MGT-7-30092018_signed
List of share holders, debenture holders;-31082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082018
Directors report as per section 134(3)-15082018
Form DIR-12-15082018_signed
Form AOC-4-15082018_signed
Form DIR-12-25122017_signed
Form DIR-11-25122017_signed
Proof of dispatch-22122017
Notice of resignation;-22122017
Letter of appointment;-22122017
Interest in other entities;-22122017
Evidence of cessation;-22122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122017
Acknowledgement received from company-22122017

Frequently Asked Questions

What is the date of Express procon private limited incorporation?

Incorporation date of the company is 19 February 2014 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Express procon private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramendra tripathi
  • Kalyan yanmendra chakrabarti
  • Gaurav rakyan
  • Dinesh kaushik
  • Amit jain
  • Ankita garg