Company Information

CIN
U74140DL2011PTC224038
Status
Date of Incorporation
24 August 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,753,240
Authorised Capital
30,206,900

Directors

Gaurav Chahal
Gaurav Chahal
Director/Designated Partner
for over 1 year
Ila Sharma
Ila Sharma
Director/Designated Partner
for over 1 year
Raju Kumar
Raju Kumar
Director
for over 9 years
Sawan Kumar
Sawan Kumar
Director/Designated Partner
for almost 2 years

Past Directors

Nisha Devi
Nisha Devi
Additional Director
about 2 years ago
Pushpendra Singh
Pushpendra Singh
Additional Director
over 5 years ago
Sonu Vishwakarma Kumar
Sonu Vishwakarma Kumar
Director
over 9 years ago

Documents

List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DIR-12-17112019_signed
Form SH-7-14092019-signed
Form INC-22-12092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092019
Copies of the utility bills as mentioned above (not older than two months)-12092019
Form MGT-14-10092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092019
Altered memorandum of assciation;-10092019
Copy of the resolution for alteration of capital;-10092019
Optional Attachment-(2)-10092019
Optional Attachment-(1)-10092019
Altered memorandum of association-10092019
Proof of dispatch-23082019
Form DIR-11-23082019_signed
Notice of resignation filed with the company-23082019

Frequently Asked Questions

What is the date of R a d consultancy private limited incorporation?

Incorporation date of the company is 24 August 2011 .

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 7.

R a d consultancy private limited has appointed how many directors?

The appointed directors in the company are:

  • Sonu vishwakarma kumar
  • Raju kumar
  • Sawan kumar
  • Nisha devi
  • Pushpendra singh
  • Gaurav chahal
  • Ila sharma