Company Information
CIN
Status
Date of Incorporation
18 October 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
9,820,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ravi Mohan Sethi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Akshay Mohan Sethi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bimalendu Chakraborty
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kuruvila Kuriakose
Director/Designated Partner
over 17 years ago
over 17 years ago
Anita Sethi
Director
about 20 years ago
about 20 years ago
Himanshu Mathur
Director
about 20 years ago
about 20 years ago
Past Directors
Dharmender Singh
Additional Director
over 12 years ago
over 12 years ago
Charges
07 November 1993
Citizen Co-operative Bank Ltd.
6 Lak
07 November 1997
Citizen Co-operative Bank Ltd
6 Lak
07 November 1993
Citizen Co-operative Bank Ltd.
0
07 November 1997
Citizen Co-operative Bank Ltd
0
07 November 1993
Citizen Co-operative Bank Ltd.
0
07 November 1997
Citizen Co-operative Bank Ltd
0
Documents
Form DPT-3-04032021-signed
Form MGT-7-21122020_signed
Optional Attachment-(1)-19122020
Optional Attachment-(2)-19122020
List of share holders, debenture holders;-19122020
Form AOC-4-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
Auditor?s certificate-23092020
Form DPT-3-13022020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-09102019_signed
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form ADT-1-18092019_signed
Copy of resolution passed by the company-14092019
Copy of the intimation sent by company-14092019
Optional Attachment-(1)-14092019
Copy of written consent given by auditor-14092019
Form ADT-1-07082019_signed
Copy of the intimation sent by company-06082019
Copy of written consent given by auditor-06082019
Copy of resolution passed by the company-06082019
Optional Attachment-(1)-06082019
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Form ADT-3-15072019_signed
Resignation letter-15072019
