Company Information

CIN
U74120DL2004PTC127004
Status
Date of Incorporation
18 June 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
250,000
Authorised Capital
1,000,000

Directors

Vinay Malhotra
Vinay Malhotra
Director/Designated Partner
for about 15 years
Harinder Gandhiok
Harinder Gandhiok
Director/Designated Partner
for over 20 years
Inderjit Singh Gandhiok
Inderjit Singh Gandhiok
Director/Designated Partner
for over 20 years

Past Directors

Documents

Others-120514.PDF
Optional Attachment 1-260214.PDF
Form 67 -Addendum--260214 in respect of FormFTE-230114.PDF
FormFTE-230114.PDF
Optional Attachment 2-230114.PDF
Affidavit -to be given individually by director-s---230114.PDF
Copy of Board resolution showing authorisation given for filing this application-230114.PDF
Indemnity bond -to be given individually or collectively by director-s--230114.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-230114.PDF
Optional Attachment 1-230114.PDF
Form 23B for period 010412 to 310313-151012.OCT
Form 23B for period 010411 to 310312-071011.OCT
Form23AC-291211 for the FY ending on-310311.OCT
FormSchV-291211 for the FY ending on-310311.OCT
Form23AC-301010 for the FY ending on-310310.OCT
FormSchV-301010 for the FY ending on-310310.OCT
Form23AC-111109 for the FY ending on-310309.OCT
FormSchV-111109 for the FY ending on-310309.OCT
Form 32-150909-120909.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-060709.PDF

Frequently Asked Questions

What is the date on which the Malhotra caveat consultants private limi ted incorporated?

Malhotra caveat consultants private limi ted was incorporated on 18 June 2004 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Malhotra caveat consultants private limi ted compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Malhotra caveat consultants private limi ted?

3 of directors are associated with the company.

What is the number of directors associated with Malhotra caveat consultants private limi ted?

3 of directors are associated with the company.