Company Information

CIN
U22110DL1997PTC086000
Status
Date of Incorporation
20 March 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Books, Brochures, Musical Books And Other Publications
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,385,600
Authorised Capital
2,500,000

Directors

Poonam Malhotra
Poonam Malhotra
Director/Designated Partner
for about 3 years
Malika Malhotra
Malika Malhotra
Director/Designated Partner
for almost 2 years
Priyanka Malhotra
Priyanka Malhotra
Director/Designated Partner
for almost 2 years

Past Directors

Shekhar Malhotra
Shekhar Malhotra
Whole Time Director
over 27 years ago

Charges

27 Lak
04 March 2018
Punjab National Bank
10 Lak
16 February 2009
Canara Bank
4 Lak
11 October 2007
Punjab National Bank
8 Lak
20 July 2007
Punjab National Bank
4 Lak
24 August 2006
Canara Bank
1 Lak
04 March 2018
Others
0
24 August 2006
Canara Bank
0
16 February 2009
Canara Bank
0
11 October 2007
Punjab National Bank
0
20 July 2007
Punjab National Bank
0
04 March 2018
Others
0
24 August 2006
Canara Bank
0
16 February 2009
Canara Bank
0
11 October 2007
Punjab National Bank
0
20 July 2007
Punjab National Bank
0

Documents

Form DPT-3-23122020-signed
Form DPT-3-03122020-signed
Form AOC-4-03122020_signed
Form MGT-7-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112020
Approval letter for extension of AGM;-25112020
List of share holders, debenture holders;-25112020
Approval letter of extension of financial year or AGM-25112020
Directors report as per section 134(3)-25112020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
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
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191107
Form MGT-14-07112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Altered memorandum of association-29102019

Frequently Asked Questions

What is the date of Full circle publishing private limited incorporation?

Incorporation date of the company is 20 March 1997 .

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 4.

Full circle publishing private limited has appointed how many directors?

The appointed directors in the company are:

  • Shekhar malhotra
  • Malika malhotra
  • Priyanka malhotra
  • Poonam malhotra