Company Information
CIN
Status
Date of Incorporation
15 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Amita Birla
Director/Designated Partner
over 2 years ago
over 2 years ago
Chandrakant Birla
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Kumar Ladha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Yogesh Goenka
Director/Designated Partner
about 3 years ago
about 3 years ago
Shyam Sunder Sharma
Director/Designated Partner
over 11 years ago
over 11 years ago
Pramod Agarwala Chandra
Director
over 11 years ago
over 11 years ago
Past Directors
Brahma Swarup Gilra
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management; Business Administration; Office Functions; Digital Marketing Services.
[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Analysis And Research Services; Design And Development Of Computer Hardware And Software; Computer Consultancy Services, Technology Services, Technology Support Services, Maintenance And Repair Services For Computer Software And Computer Programming, Internet Technology Services; Dig...
View +125 more Brands for Ck Birla Corporate Services Limited.
Charges
29 May 2014
Kotak Mahindra Bank Limited
1 Crore
29 May 2014
Kotak Mahindra Bank Limited
0
29 May 2014
Kotak Mahindra Bank Limited
0
Documents
Form PAS-6-17122020_signed
Form ADT-1-17122020_signed
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Copy of written consent given by auditor-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Copy of the intimation sent by company-16122020
Copy of resolution passed by the company-16122020
Form PAS-6-05102020_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form BEN - 2-18092019_signed
Declaration under section 90-18092019
Form MGT-14-27102018_signed
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form DIR-12-26102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Declaration by first director-25102018
Optional Attachment-(1)-09052018
Form DIR-12-09052018_signed
