Company Information

CIN
U36100DL2021PTC390348
Status
Date of Incorporation
24 November 2021
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
100,000
Authorised Capital
500,000

Directors

Suresh Khatwani
Suresh Khatwani
Director/Designated Partner
for over 2 years
Naresh Garg
Naresh Garg
Director/Designated Partner
for over 2 years
Vibha Jain
Vibha Jain
Director/Designated Partner
for about 3 years
Sanjay Kumar Jain
Sanjay Kumar Jain
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form INC-22-20122022_signed
Copies of the utility bills as mentioned above (not older than two months)-20122022
Copy of board resolution authorizing giving of notice-20122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122022
Form MGT-7A-08112022_signed
List of Directors;-28102022
List of share holders, debenture holders;-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Details of other Entity(s)-25102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102022
Directors report as per section 134(3)-25102022
Form AOC-4-25102022
Form ADT-1-24102022_signed
Copy of written consent given by auditor-22102022
Copy of resolution passed by the company-22102022
Form DIR-12-22102022_signed
Optional Attachment-(1)-22102022
Notice of resignation;-25052022
Optional Attachment-(1)-25052022
Optional Attachment-(2)-25052022

Frequently Asked Questions

What is the date of Surendra corrugated boxes private limited incorporation?

Incorporation date of the company is 24 November 2021 .

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 4.

Surendra corrugated boxes private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay kumar jain
  • Vibha jain
  • Naresh garg
  • Suresh khatwani