Company Information

CIN
U70102DL2003PTC119901
Status
Date of Incorporation
16 April 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashok Latta
Ashok Latta
Director
for almost 19 years
Vijay Kumar
Vijay Kumar
Director/Designated Partner
for about 1 year
Prem Singh
Prem Singh
Director/Designated Partner
for over 1 year

Past Directors

Sarita Kandoi
Sarita Kandoi
Director
almost 19 years ago

Charges

18 September 2023
Indian Overseas Bank
0
18 September 2023
Indian Overseas Bank
0
18 September 2023
Indian Overseas Bank
0

Documents

Form DPT-3-17032021-signed
Form AOC-4-17102020_signed
Form MGT-7-17102020_signed
Optional Attachment-(1)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
List of share holders, debenture holders;-14102020
Directors report as per section 134(3)-14102020
Directors report as per section 134(3)-10092019
List of share holders, debenture holders;-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Form MGT-7-10092019_signed
Form AOC-4-10092019_signed
Form ADT-1-06092019_signed
Copy of written consent given by auditor-06092019
Copy of resolution passed by the company-06092019
Copy of the intimation sent by company-06092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Copies of the utility bills as mentioned above (not older than two months)-30042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Copy of board resolution authorizing giving of notice-30042019

Frequently Asked Questions

What is the date of Impeccable advertising private limited incorporation?

Incorporation date of the company is 16 April 2003 .

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.

Impeccable advertising private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok latta
  • Sarita kandoi
  • Prem singh
  • Vijay kumar