Company Information

CIN
U22219DL2014PTC263964
Status
Date of Incorporation
24 January 2014
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Other Printing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Sarika Goel
Sarika Goel
Director
for almost 11 years
Deepanshu Goel
Deepanshu Goel
Director
for almost 11 years

Past Directors

Charges

19 Crore
17 October 2017
Hdfc Bank Limited
10 Crore
30 May 2016
Hdfc Bank Limited
2 Crore
30 April 2016
Hdfc Bank Limited
3 Crore
27 August 2014
Dcb Bank Limited
2 Crore
18 February 2021
Hdfc Bank Limited
4 Lak
17 December 2020
Hdfc Bank Limited
15 Lak
14 December 2020
Hdfc Bank Limited
10 Lak
18 March 2021
Hdfc Bank Limited
11 Lak

Documents

Form DPT-3-27102020-signed
Optional Attachment-(2)-09092020
Instrument(s) of creation or modification of charge;-09092020
Form CHG-1-09092020_signed
Optional Attachment-(1)-09092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Form AOC-5-08092020-signed
Copy of board resolution-03092020
Form CHG-1-13122019_signed
Instrument(s) of creation or modification of charge;-13122019
Optional Attachment-(2)-13122019
Optional Attachment-(1)-13122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191213
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Frequently Asked Questions

When was the Creative graphics solutions india private limited incorporated?

The Creative graphics solutions india private limited was incorporated with ROC on 24 January 2014 as Company limited by Shares .

Where has the Creative graphics solutions india private limited been incorporated?

The company was incorporated in Delhi with registration number 263964.

What is the E-filing status of the company?

The status of Creative graphics solutions india private limited is Active.

What is the Creative graphics solutions india private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Creative graphics solutions india private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Creative graphics solutions india private limited?

The appointed directors in the company are:

  • Sanjay sakalley
  • Deepanshu goel
  • Sarika goel