Company Information

CIN
Status
Date of Incorporation
08 April 1991
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Monica Rani Garg
Monica Rani Garg
Director
for over 6 years
Dhanpat Garg
Dhanpat Garg
Director
for over 10 years
Deepika Mittal
Deepika Mittal
Director/Designated Partner
for over 6 years
Rameshwar Dayal Aggarwal
Rameshwar Dayal Aggarwal
Director/Designated Partner
for over 10 years

Past Directors

Sohan Lal
Sohan Lal
Director
over 10 years ago
Hira Lal Arora
Hira Lal Arora
Director
over 33 years ago
Rajan Arora
Rajan Arora
Director
over 33 years ago

Documents

Form STK-2-30072021-signed
Optional Attachment-(2)-01022020
Optional Attachment-(1)-01022020
-01022020
Optional Attachment-(1)-17012020
-17012020
Notice of resignation;-15102018
Optional Attachment-(1)-15102018
Evidence of cessation;-15102018
Form DIR-12-15102018_signed
Form INC-22-17072018_signed
Copies of the utility bills as mentioned above (not older than two months)-17072018
Optional Attachment-(1)-17072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072018
Copy of board resolution authorizing giving of notice-17072018
Optional Attachment-(2)-17072018
Notice of resignation;-11062018
Form DIR-12-11062018_signed
Optional Attachment-(5)-11062018
Interest in other entities;-11062018

Frequently Asked Questions

What is the date of Plaza chit fund private limited incorporation?

Incorporation date of the company is 08 April 1991 .

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 7.

Plaza chit fund private limited has appointed how many directors?

The appointed directors in the company are:

  • Monica rani garg
  • Rajan arora
  • Hira lal arora
  • Dhanpat garg
  • Sohan lal
  • Rameshwar dayal aggarwal
  • Deepika mittal