Company Information

CIN
U52330DL2012PTC230682
Status
Date of Incorporation
30 January 2012
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
19,108,820
Authorised Capital
30,000,000

Directors

Ankur Jain
Ankur Jain
Director/Designated Partner
for almost 2 years
Lalita Jain
Lalita Jain
Director/Designated Partner
for about 10 years

Past Directors

Sushil Kumar
Sushil Kumar
Director
about 12 years ago

Charges

14 Crore
19 December 2015
Karnataka Bank Ltd.
6 Crore
05 January 2015
Karnataka Bank Ltd.
3 Crore
19 June 2014
Karnataka Bank Ltd.
5 Crore
11 February 2013
Bank Of Baroda
24 Lak
19 June 2020
Karnataka Bank Ltd.
1 Crore
25 March 2022
Karnataka Bank Ltd.
2 Crore
05 January 2015
Karnataka Bank Ltd.
0
25 March 2022
Karnataka Bank Ltd.
0
19 June 2014
Karnataka Bank Ltd.
0
19 June 2020
Karnataka Bank Ltd.
0
19 December 2015
Karnataka Bank Ltd.
0
11 February 2013
Bank Of Baroda
0
05 January 2015
Karnataka Bank Ltd.
0
25 March 2022
Karnataka Bank Ltd.
0
19 June 2014
Karnataka Bank Ltd.
0
19 June 2020
Karnataka Bank Ltd.
0
19 December 2015
Karnataka Bank Ltd.
0
11 February 2013
Bank Of Baroda
0
05 January 2015
Karnataka Bank Ltd.
0
25 March 2022
Karnataka Bank Ltd.
0
19 June 2014
Karnataka Bank Ltd.
0
19 June 2020
Karnataka Bank Ltd.
0
19 December 2015
Karnataka Bank Ltd.
0
11 February 2013
Bank Of Baroda
0
05 January 2015
Karnataka Bank Ltd.
0
25 March 2022
Karnataka Bank Ltd.
0
19 June 2014
Karnataka Bank Ltd.
0
19 June 2020
Karnataka Bank Ltd.
0
19 December 2015
Karnataka Bank Ltd.
0
11 February 2013
Bank Of Baroda
0
05 January 2015
Karnataka Bank Ltd.
0
25 March 2022
Karnataka Bank Ltd.
0
19 June 2014
Karnataka Bank Ltd.
0
19 June 2020
Karnataka Bank Ltd.
0
19 December 2015
Karnataka Bank Ltd.
0
11 February 2013
Bank Of Baroda
0
05 January 2015
Karnataka Bank Ltd.
0
25 March 2022
Karnataka Bank Ltd.
0
19 June 2014
Karnataka Bank Ltd.
0
19 June 2020
Karnataka Bank Ltd.
0
19 December 2015
Karnataka Bank Ltd.
0
11 February 2013
Bank Of Baroda
0

Documents

Form DPT-3-19012021-signed
Form DPT-3-24092020-signed
Form MGT-14-05082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082020
Instrument(s) of creation or modification of charge;-20072020
Form CHG-1-20072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200720
Form MGT-14-09122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191209
Form MGT-7-27112019_signed
Form ADT-1-26112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Altered memorandum of association-26112019
Copy of the intimation sent by company-26112019
Form AOC-4-26112019_signed

Frequently Asked Questions

What is the date of Four seasons sales private limited incorporation?

Incorporation date of the company is 30 January 2012 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Four seasons sales private limited has appointed how many directors?

The appointed directors in the company are:

  • Ankur jain
  • Sushil kumar
  • Lalita jain