Company Information

CIN
U45202DL2012PTC230524
Status
Date of Incorporation
24 January 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Non Residential Contract General Construction
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

Naval Singh
Naval Singh
Director/Designated Partner
for over 1 year
Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
for over 1 year
Ruchika Garg
Ruchika Garg
Director/Designated Partner
for over 1 year
Lata Singhal
Lata Singhal
Director/Designated Partner
for almost 7 years

Past Directors

Devender Singh
Devender Singh
Director
over 10 years ago
Rahul Dora
Rahul Dora
Director
over 10 years ago
Krishan Avtar
Krishan Avtar
Director
almost 13 years ago
Kamal Kant Garg
Kamal Kant Garg
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form MGT-7-13112019_signed
Form AOC-4-13112019_signed
Form MGT-14-31072019_signed
Optional Attachment-(3)-31072019
Optional Attachment-(4)-31072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072019
Optional Attachment-(2)-31072019
Optional Attachment-(1)-31072019
Form ADT-1-17072019_signed
Copy of written consent given by auditor-17072019
Copy of resolution passed by the company-17072019
Copy of the intimation sent by company-17072019
Evidence of cessation;-16072019
Notice of resignation;-16072019
Form DIR-12-16072019_signed
Form ADT-3-12072019_signed
Resignation letter-11072019

Frequently Asked Questions

What is the date of Padmanabh vastushilp private limited incorporation?

Incorporation date of the company is 24 January 2012 .

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 8.

Padmanabh vastushilp private limited has appointed how many directors?

The appointed directors in the company are:

  • Rahul dora
  • Devender singh
  • Kamal kant garg
  • Krishan avtar
  • Lata singhal
  • Ruchika garg
  • Sanjeev kumar
  • Naval singh