Company Information

CIN
Status
Date of Incorporation
19 August 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
19 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anil Kumar
Anil Kumar
Director/Designated Partner
for over 1 year

Past Directors

Ayush Sinha
Ayush Sinha
Additional Director
over 3 years ago
Manoj Kumar Singh
Manoj Kumar Singh
Director
almost 4 years ago
Lalit Kumar Tyagi
Lalit Kumar Tyagi
Director
over 10 years ago
Anand Mani Barthwal
Anand Mani Barthwal
Director
over 10 years ago

Charges

325 Crore
02 March 2020
Sbicap Trustee Company Limited
325 Crore
02 March 2020
Others
0
02 March 2020
Others
0
02 March 2020
Others
0

Documents

Form CHG-1-18032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200318
Instrument(s) of creation or modification of charge;-17032020
Form AOC-5-16112019-signed
Copy of board resolution-22102019
Form INC-22-09102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102019
Optional Attachment-(1)-09102019
Copies of the utility bills as mentioned above (not older than two months)-09102019
Copy of board resolution authorizing giving of notice-09102019
Evidence of cessation;-09102019
Form DIR-12-09102019_signed
Notice of resignation;-09102019
Form DIR-12-04102019_signed
Optional Attachment-(1)-01102019
Optional Attachment-(2)-01102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Form AOC-4-05092019_signed
Form MGT-7-05092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092019

Frequently Asked Questions

What is the date of Poise realtech private limited incorporation?

Incorporation date of the company is 19 August 2014 .

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 5.

Poise realtech private limited has appointed how many directors?

The appointed directors in the company are:

  • Anand mani barthwal
  • Lalit kumar tyagi
  • Anil kumar
  • Manoj kumar singh
  • Ayush sinha