Company Information

CIN
Status
Date of Incorporation
11 November 1992
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 2022
Paid Up Capital
1,590,000
Authorised Capital
2,500,000

Directors

Anup Garg
Anup Garg
Director
for over 18 years
Madhu Garg
Madhu Garg
Director/Designated Partner
for almost 2 years
Telu Ram
Telu Ram
Director/Designated Partner
for over 9 years

Past Directors

Kapil Garg
Kapil Garg
Director
over 18 years ago

Charges

0
31 March 2007
Icici Bank Limited
1 Crore
31 March 2007
Icici Bank Limited
0
31 March 2007
Icici Bank Limited
0
31 March 2007
Icici Bank Limited
0

Documents

Optional Attachment-(3)-21112020
Notice of resignation;-21112020
Form DIR-12-21112020_signed
Optional Attachment-(1)-21112020
Optional Attachment-(2)-21112020
Evidence of cessation;-21112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Form MGT-7-01112019_signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
List of share holders, debenture holders;-31102019
Form AOC-4-31102019_signed
Form ADT-1-28062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018

Frequently Asked Questions

What is the incorporation date of the Sempitern investments private limited?

Incorporation date of the company is 11 November 1992 .

What is the state of the Sempitern investments private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Sempitern investments private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sempitern investments private limited?

Sempitern investments private limited has appointed 4 of directors.

Who are the appointed Directors in Sempitern investments private limited?

The appointed directors in the company are:

  • Telu ram
  • Kapil garg
  • Anup garg
  • Madhu garg