Company Information

CIN
U17290DL2010PTC209972
Status
Date of Incorporation
29 October 2010
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
100,000

Directors

Sunil Kumar
Sunil Kumar
Director/Designated Partner
for over 1 year
Vijay Singh
Vijay Singh
Director/Designated Partner
for over 1 year
Veenu Kanwar
Veenu Kanwar
Director/Designated Partner
for over 1 year
Ajay Bikram Singh
Ajay Bikram Singh
Director/Designated Partner
for about 1 year

Past Directors

Dwarka Dass Sood
Dwarka Dass Sood
Director
about 14 years ago

Documents

Form MSME FORM I-31122020
Form DPT-3-29122020_signed
Form DPT-3-21082020-signed
Optional Attachment-(1)-31072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
Evidence of cessation;-31072020
Form DIR-12-31072020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200205
Form MGT-14-31012020-signed
Optional Attachment-(1)-27012020
Altered memorandum of association-27012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020
Altered articles of association-27012020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019

Frequently Asked Questions

What is the date of Consilio resources private limited incorporation?

Incorporation date of the company is 29 October 2010 .

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 5.

Consilio resources private limited has appointed how many directors?

The appointed directors in the company are:

  • Veenu kanwar
  • Ajay bikram singh
  • Dwarka dass sood
  • Vijay singh
  • Sunil kumar