Company Information

CIN
U74140DL2012PTC242086
Status
Date of Incorporation
11 September 2012
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Harpreet Chowdhary
Harpreet Chowdhary
Director/Designated Partner
for over 10 years
Deepak Chowdhary
Deepak Chowdhary
Director/Designated Partner
for about 12 years

Past Directors

Braj Kishor
Braj Kishor
Director
about 12 years ago

Charges

0
04 July 2017
Kotak Mahindra Prime Limited
4 Lak
14 January 2016
Kotak Mahindra Prime Limited
12 Lak
04 July 2017
Others
0
14 January 2016
Others
0
04 July 2017
Others
0
14 January 2016
Others
0

Documents

Letter of the charge holder stating that the amount has been satisfied-31122020
Form CHG-4-31122020
Form DPT-3-30122020_signed
Form DPT-3-16092020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191107
Form MGT-14-07112019-signed
Altered memorandum of association-28102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102019
Form DPT-3-30062019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed

Frequently Asked Questions

What is the date on which the Four points india private limited incorporated?

Four points india private limited was incorporated on 11 September 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Four points india private limited compliant?

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

What is the number of directors associated with Four points india private limited?

3 of directors are associated with the company.

What is the number of directors associated with Four points india private limited?

3 of directors are associated with the company.