Company Information

CIN
Status
Date of Incorporation
02 March 2021
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
11,000,000
Authorised Capital
11,000,000

Directors

Deepak Kumar Garg
Deepak Kumar Garg
Director/Designated Partner
for over 1 year
Manoj Kumar Mishra
Manoj Kumar Mishra
Director/Designated Partner
for almost 3 years
Anshul Gupta
Anshul Gupta
Director/Designated Partner
for about 3 years
Reetesh Kumar Agarwal
Reetesh Kumar Agarwal
Director/Designated Partner
for about 1 year
Prabhakar Kumar
Prabhakar Kumar
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DIR-12-09122022_signed
Declaration by first director-09122022
Form MGT-7A-09122022_signed
Form MGT-14-06122022-signed
List of Directors;-02122022
List of share holders, debenture holders;-02122022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221206
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122022
Altered memorandum of association-01122022
Form AOC-4-01122022_signed
Optional Attachment-(1)-30112022
Directors report as per section 134(3)-30112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112022
Form AOC-5-09112022-signed
Copy of board resolution-13102022
Form DIR-12-31012022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012022
Optional Attachment-(1)-31012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122021
Optional Attachment-(1)-02122021

Frequently Asked Questions

When was the Samruddhi resolutions private limited incorporated?

The Samruddhi resolutions private limited was incorporated with ROC on 02 March 2021 as .

Where has the Samruddhi resolutions private limited been incorporated?

The company was incorporated in Delhi with registration number 377746.

What is the E-filing status of the company?

The status of Samruddhi resolutions private limited is Active.

Number of Key Management personnel of the Samruddhi resolutions private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Samruddhi resolutions private limited?

The appointed directors in the company are:

  • Anshul gupta
  • Deepak kumar garg
  • Prabhakar kumar
  • Reetesh kumar agarwal
  • Manoj kumar mishra