Company Information

CIN
U74899DL1985PTC022436
Status
Date of Incorporation
04 November 1985
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
29 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Rajesh Singh Rawat
Rajesh Singh Rawat
Director/Designated Partner
for over 1 year
Shio Prakash Singh
Shio Prakash Singh
Director/Designated Partner
for over 1 year
Mahendra Singh
Mahendra Singh
Director/Designated Partner
for over 1 year
Vijay Kumar Chawla
Vijay Kumar Chawla
Director/Designated Partner
for over 16 years
Satish Kumar
Satish Kumar
Director/Designated Partner
for 11 months

Past Directors

Lalit Ahuja
Lalit Ahuja
Director
about 8 years ago
Vinod Kumar Sharma
Vinod Kumar Sharma
Director
almost 17 years ago
Kamal Sharma
Kamal Sharma
Director
over 27 years ago

Charges

0
30 April 2008
Hdfc Bank Limited
4 Crore
26 July 2004
United Bank Of India
3 Crore
30 April 2008
Hdfc Bank Limited
0
26 July 2004
United Bank Of India
0
30 April 2008
Hdfc Bank Limited
0
26 July 2004
United Bank Of India
0
30 April 2008
Hdfc Bank Limited
0
26 July 2004
United Bank Of India
0
30 April 2008
Hdfc Bank Limited
0
26 July 2004
United Bank Of India
0

Documents

List of share holders, debenture holders;-07102020
Form MGT-7-07102020_signed
Optional Attachment-(1)-04102020
Directors report as per section 134(3)-04102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102020
Form AOC-4-04102020_signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form DIR-12-23102019_signed
Directors report as per section 134(3)-16102019
Optional Attachment-(1)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Notice of resignation;-02082019
Evidence of cessation;-02082019
Optional Attachment-(1)-02082019
Form DIR-12-02082019_signed
Optional Attachment-(2)-02082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019
Form AOC-4-04102018_signed

Frequently Asked Questions

What is the date of Sallak consultants private ltd incorporation?

Incorporation date of the company is 04 November 1985 .

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 8.

Sallak consultants private ltd has appointed how many directors?

The appointed directors in the company are:

  • Vijay kumar chawla
  • Satish kumar
  • Vinod kumar sharma
  • Kamal sharma
  • Lalit ahuja
  • Mahendra singh
  • Shio prakash singh
  • Rajesh singh rawat