Company Information

CIN
U72900DL2000PTC104622
Status
Date of Incorporation
23 March 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
6,455,500
Authorised Capital
10,000,000

Directors

Chander Bhan Aggarwal
Chander Bhan Aggarwal
Director/Designated Partner
for almost 4 years
Vishwa Kamal Meattle
Vishwa Kamal Meattle
Director/Designated Partner
for over 24 years

Past Directors

Ramesh Kumar Shukla
Ramesh Kumar Shukla
Director
over 5 years ago
Sheel Chand Singhal
Sheel Chand Singhal
Director
over 20 years ago

Documents

Form DIR-12-08012021_signed
Declaration by first director-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form DIR-12-13042019_signed
Evidence of cessation;-12042019
Notice of resignation;-12042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Form DIR-12-08042019_signed

Frequently Asked Questions

What is the date of Only research private limited incorporation?

Incorporation date of the company is 23 March 2000 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Only research private limited has appointed how many directors?

The appointed directors in the company are:

  • Sheel chand singhal
  • Ramesh kumar shukla
  • Vishwa kamal meattle
  • Chander bhan aggarwal