Company Information

CIN
U74899DL1988PTC031773
Status
Date of Incorporation
20 May 1988
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
103,000
Authorised Capital
200,000

Directors

Ramesh Suri
Ramesh Suri
Director
for about 18 years
Keshav Suri
Keshav Suri
Director/Designated Partner
for over 1 year
Deeksha Suri
Deeksha Suri
Director/Designated Partner
for over 1 year
Jyotsna Suri
Jyotsna Suri
Director/Designated Partner
for over 31 years
Divya Suri Singh
Divya Suri Singh
Director/Designated Partner
for over 1 year

Past Directors

Charges

13 January 2023
Others
0
13 January 2023
Others
0
13 January 2023
Others
0
13 January 2023
Others
0

Documents

Form BEN - 2-20122019_signed
Declaration under section 90-20122019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092019
List of share holders, debenture holders;-30092019
Directors report as per section 134(3)-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Form ADT-1-19092019_signed
Copy of resolution passed by the company-18092019
Copy of written consent given by auditor-18092019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190518
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Form MGT-14-08052019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052019
Altered articles of association-02052019
Altered memorandum of association-02052019
Form AOC-4-02102018_signed

Frequently Asked Questions

When was the Responsible holding private limited incorporated?

The Responsible holding private limited was incorporated with ROC on 20 May 1988 as .

Where has the Responsible holding private limited been incorporated?

The company was incorporated in Delhi with registration number 031773.

What is the E-filing status of the company?

The status of Responsible holding private limited is Active.

Number of Key Management personnel of the Responsible holding private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Responsible holding private limited?

The appointed directors in the company are:

  • Ramesh suri
  • Divya suri singh
  • Jyotsna suri
  • Deeksha suri
  • Keshav suri