Company Information

CIN
U74999DL2001PTC110452
Status
Date of Incorporation
17 April 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,550,500
Authorised Capital
60,000,000

Directors

Priti Malick
Priti Malick
Director/Designated Partner
for almost 2 years
Lalit Malick Kumar
Lalit Malick Kumar
Director/Designated Partner
for over 23 years

Past Directors

Charges

0
08 February 2005
Oriental Bank Of Commerce
9 Crore
09 February 2005
Oriental Bank Of Commerce
11 Crore
29 March 2004
Haryana State Industrial Development Corporation Ltd.
10 Crore
29 March 2004
Haryana State Industrial Development Corporation Ltd.
0
09 February 2005
Oriental Bank Of Commerce
0
08 February 2005
Oriental Bank Of Commerce
0
29 March 2004
Haryana State Industrial Development Corporation Ltd.
0
09 February 2005
Oriental Bank Of Commerce
0
08 February 2005
Oriental Bank Of Commerce
0
29 March 2004
Haryana State Industrial Development Corporation Ltd.
0
09 February 2005
Oriental Bank Of Commerce
0
08 February 2005
Oriental Bank Of Commerce
0

Documents

Form MGT-7-10122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-19112019-signed
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
Form SH-9-16052018-signed
Form SH-8-16052018-signed

Frequently Asked Questions

What is the date of Personal creations private limited incorporation?

Incorporation date of the company is 17 April 2001 .

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 2.

Personal creations private limited has appointed how many directors?

The appointed directors in the company are:

  • Lalit malick kumar
  • Priti malick