Company Information

CIN
U74140DL2014PTC267785
Status
Date of Incorporation
03 June 2014
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
10,000,000
Authorised Capital
10,000,000

Directors

Nikhil Kumar Rastogi
Nikhil Kumar Rastogi
Director
for over 1 year

Past Directors

Shweta Jain
Shweta Jain
Additional Director
about 3 years ago
Naveen Prakash Jain
Naveen Prakash Jain
Director
about 6 years ago
Rajesh Varma Chandra
Rajesh Varma Chandra
Director
over 10 years ago

Charges

18 April 2023
Others
0
18 April 2023
Others
0
18 April 2023
Others
0

Documents

Form DPT-3-26112020_signed
Auditor?s certificate-26112020
Form PAS-3-27092020_signed
Form MGT-14-25092020_signed
Copy of the special resolution authorizing the issue of bonus shares;-25092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25092020
Copy of Board or Shareholders? resolution-25092020
Optional Attachment-(1)-24092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Form SH-7-23092020-signed
Form MGT-14-19092020_signed
Optional Attachment-(1)-17092020
Optional Attachment-(2)-17092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Altered memorandum of assciation;-17092020
Altered memorandum of association-17092020
Copy of the resolution for alteration of capital;-17092020
Form DPT-3-05082020-signed
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019

Frequently Asked Questions

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

Relisec consultancy services private limited was incorporated on 03 June 2014 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Relisec 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 Relisec consultancy services private limited?

4 of directors are associated with the company.

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

4 of directors are associated with the company.