Company Information
CIN
Status
Date of Incorporation
31 August 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
8,419,000
Authorised Capital
16,200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ravi Mohan Sethi
Director/Designated Partner
over 1 year ago
over 1 year ago
Himanshu Mathur
Director/Designated Partner
over 1 year ago
over 1 year ago
Arvind Kumar Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Kumar Tiwari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anita Sethi
Beneficial Owner
over 5 years ago
over 5 years ago
Dalip Rawat Singh
Director
over 9 years ago
over 9 years ago
Past Directors
Benny Kochukudiyil John
Additional Director
almost 3 years ago
almost 3 years ago
Udaybeer Singh
Additional Director
almost 6 years ago
almost 6 years ago
Ashwani Kumar Gaur
Additional Director
almost 6 years ago
almost 6 years ago
Amit Agarwal
Additional Director
almost 16 years ago
almost 16 years ago
Pradeep Mishra Kumar
Additional Director
about 18 years ago
about 18 years ago
Charges
19 November 2013
Citizen Co-operative Bank Limited
6 Crore
20 January 2018
Nupur Finvest Private Limited
1 Crore
28 June 2007
Citizen Co-operative Bank Limited
95 Lak
26 April 2011
Citizen Co-operative Bank Limited
80 Lak
14 August 2010
Citizen Co-operative Bank Limited
48 Lak
15 February 2010
Citizen Co-operative Bank Limited
48 Lak
11 December 2007
Citizen Co-operative Bank Limited
24 Lak
12 September 2007
Citizen Co-operative Bank Limited
25 Lak
19 November 2013
Others
0
20 January 2018
Others
0
12 September 2007
Citizen Co-operative Bank Limited
0
26 April 2011
Citizen Co-operative Bank Limited
0
14 August 2010
Citizen Co-operative Bank Limited
0
15 February 2010
Citizen Co-operative Bank Limited
0
28 June 2007
Citizen Co-operative Bank Limited
0
11 December 2007
Citizen Co-operative Bank Limited
0
19 November 2013
Others
0
20 January 2018
Others
0
12 September 2007
Citizen Co-operative Bank Limited
0
26 April 2011
Citizen Co-operative Bank Limited
0
14 August 2010
Citizen Co-operative Bank Limited
0
15 February 2010
Citizen Co-operative Bank Limited
0
28 June 2007
Citizen Co-operative Bank Limited
0
11 December 2007
Citizen Co-operative Bank Limited
0
19 November 2013
Others
0
20 January 2018
Others
0
12 September 2007
Citizen Co-operative Bank Limited
0
26 April 2011
Citizen Co-operative Bank Limited
0
14 August 2010
Citizen Co-operative Bank Limited
0
15 February 2010
Citizen Co-operative Bank Limited
0
28 June 2007
Citizen Co-operative Bank Limited
0
11 December 2007
Citizen Co-operative Bank Limited
0
Documents
Form DPT-3-06012021-signed
Optional Attachment-(1)-18122020
Optional Attachment-(2)-18122020
List of share holders, debenture holders;-18122020
Optional Attachment-(3)-18122020
Form MGT-7-18122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102020
Supplementary or Test audit report under section 143-29102020
Form AOC - 4 CFS-29102020
Form AOC-4-29102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Directors report as per section 134(3)-26102020
Optional Attachment-(1)-26102020
Form MGT-14-19102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
Form DIR-12-13102020_signed
Optional Attachment-(1)-29092020
Notice of resignation;-29092020
Evidence of cessation;-29092020
Optional Attachment-(2)-29092020
Form DIR-12-29092020_signed
Form DIR-12-28092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Interest in other entities;-24092020
Optional Attachment-(1)-24092020
Optional Attachment-(2)-24092020
Form DPT-3-11092020-signed
List of depositors-28082020