Company Information

CIN
U74900DL2014PTC264757
Status
Date of Incorporation
12 February 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sourav Ganguly
Sourav Ganguly
Director/Designated Partner
for almost 2 years
Rajkumar Sharma
Rajkumar Sharma
Director/Designated Partner
for about 1 year
Rajender Singh Rawat
Rajender Singh Rawat
Director/Designated Partner
for over 5 years

Past Directors

Sanjay Kumar
Sanjay Kumar
Additional Director
about 5 years ago
Ishwar Singh Sheokend
Ishwar Singh Sheokend
Additional Director
over 5 years ago
Sonu Gautam
Sonu Gautam
Additional Director
over 6 years ago
Dharmendra Singh
Dharmendra Singh
Additional Director
over 6 years ago
Amit Kumar Saxena
Amit Kumar Saxena
Director
over 10 years ago
Rajeev Jain
Rajeev Jain
Director
over 10 years ago
Rajeev Kumar
Rajeev Kumar
Director
over 10 years ago

Documents

Form MGT-7-23072020_signed
Form AOC-4-22072020_signed
Optional Attachment-(1)-21072020
List of share holders, debenture holders;-21072020
Directors report as per section 134(3)-21072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072020
Form INC-22-21012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012020
Copy of board resolution authorizing giving of notice-21012020
Copies of the utility bills as mentioned above (not older than two months)-21012020
Form DIR-12-23092019_signed
Interest in other entities;-23092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
Evidence of cessation;-23092019
Notice of resignation;-23092019
Evidence of cessation;-25072019
Notice of resignation;-25072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019
Form DIR-12-25072019_signed
Evidence of cessation;-08052019

Frequently Asked Questions

What is the date on which the Payton consultancy services private limited incorporated?

Payton consultancy services private limited was incorporated on 12 February 2014 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Payton consultancy 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 Payton consultancy services private limited?

10 of directors are associated with the company.

What is the number of directors associated with Payton consultancy services private limited?

10 of directors are associated with the company.