Company Information

CIN
U74899DL1989PTC038185
Status
Date of Incorporation
26 October 1989
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
30 September 2023
Paid Up Capital
200,000
Authorised Capital
40,000,000

Directors

Vinati Dev
Vinati Dev
Director/Designated Partner
for over 1 year
Sunil Dev
Sunil Dev
Individual Promoter
for almost 35 years
Anupam Dev
Anupam Dev
Director/Designated Partner
for about 1 year

Past Directors

Documents

Form DPT-3-03042021_signed
Form DPT-3-24082020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-29062019
Form INC-22-21052019_signed
Form AOC-5-27042019-signed
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution-23042019
Copy of written consent given by auditor-22042019

Frequently Asked Questions

What is the date of S.l. dev and company private limited incorporation?

Incorporation date of the company is 26 October 1989 .

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 3.

S.l. dev and company private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunil dev
  • Anupam dev
  • Vinati dev