Company Information

CIN
U52392HR2006PTC038407
Status
Date of Incorporation
28 November 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Computers Software Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
2,610,000
Authorised Capital
2,610,000

Directors

Jessica Littlewood
Jessica Littlewood
Director/Designated Partner
for over 1 year
Gavin Mark Goodwin
Gavin Mark Goodwin
Director/Designated Partner
for about 1 year
Emma Catrin Davies
Emma Catrin Davies
Director/Designated Partner
for about 1 year
Yoshita Malhotra
Yoshita Malhotra
Director/Designated Partner
for almost 2 years
Venugopal Yadavalli
Venugopal Yadavalli
Director/Designated Partner
for almost 3 years
Paul Greenwood
Paul Greenwood
Director/Designated Partner
for about 1 year

Past Directors

Abhishek Bhardwaj
Abhishek Bhardwaj
Company Secretary
about 3 years ago
Charles James Adams
Charles James Adams
Additional Director
about 3 years ago
Eric Paul Louis Davoudet
Eric Paul Louis Davoudet
Director Appointed In Casual Vacancy
almost 8 years ago
Bas Boris Visser
Bas Boris Visser
Director Appointed In Casual Vacancy
about 9 years ago
Caroline Bradshaw Firstbrook
Caroline Bradshaw Firstbrook
Director Appointed In Casual Vacancy
over 9 years ago
Yves Charles Marie Wehrli
Yves Charles Marie Wehrli
Director Appointed In Casual Vacancy
almost 12 years ago
Andreas Gunther Dietzel
Andreas Gunther Dietzel
Director Appointed In Casual Vacancy
over 13 years ago
Vinod Kumar Gupta
Vinod Kumar Gupta
Director
almost 18 years ago

Charges

0
28 September 2017
The Hongkong And Shanghai Banking Corporation Limited
16 Lak
28 September 2017
The Hongkong And Shanghai Banking Corporation Limited
0
28 September 2017
The Hongkong And Shanghai Banking Corporation Limited
0
28 September 2017
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MSME FORM I-23102020_signed
Copy of MGT-8-23102020
List of share holders, debenture holders;-23102020
Form MGT-7-23102020_signed
Form AOC-4(XBRL)-02102020_signed
Optional Attachment-(2)-25092020
Optional Attachment-(1)-25092020
Form MGT-14-23092020_signed
Optional Attachment-(1)-23092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Form MSME FORM I-14092020_signed
Form ADT-1-14092020_signed
Copy of resolution passed by the company-14092020
Optional Attachment-(2)-14092020
Copy of the intimation sent by company-14092020
Optional Attachment-(1)-14092020
Copy of written consent given by auditor-14092020
Form MGT-7-07122019_signed
Copy of MGT-8-02122019
List of share holders, debenture holders;-02122019

Frequently Asked Questions

What is the date on which the Clifford chance business services private limited incorporated?

Clifford chance business services private limited was incorporated on 28 November 2006 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Clifford chance business services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Clifford chance business services private limited?

14 of directors are associated with the company.

What is the number of directors associated with Clifford chance business services private limited?

14 of directors are associated with the company.