Company Information

CIN
U72300DL2014PTC268459
Status
Date of Incorporation
30 June 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,850,000
Authorised Capital
10,000,000

Directors

Bharat Madhaodas Bajaj
Bharat Madhaodas Bajaj
Director/Designated Partner
for 12 months
Karishma Sanjay Khatri
Karishma Sanjay Khatri
Director
for over 10 years
Manoj Sumarmal Wadhwani
Manoj Sumarmal Wadhwani
Director/Designated Partner
for 12 months
Anil Hukmatmal Bajaj
Anil Hukmatmal Bajaj
Director/Designated Partner
for 12 months
Darshan Arun Wadikar
Darshan Arun Wadikar
Director/Designated Partner
for 12 months
Niraj Kumar
Niraj Kumar
Director/Designated Partner
for over 1 year

Past Directors

Charges

8 Crore
20 August 2019
Icici Bank Limited
9 Crore
21 October 2020
Bank Of Maharashtra
8 Crore
27 September 2021
Others
0
21 October 2020
Others
0
20 August 2019
Others
0
27 September 2021
Others
0
21 October 2020
Others
0
20 August 2019
Others
0
27 September 2021
Others
0
21 October 2020
Others
0
20 August 2019
Others
0

Documents

Form DPT-3-16022021-signed
Form DPT-3-11032020-signed
Form AOC-4-11122019-signed
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form CHG-1-06092019_signed
Instrument(s) of creation or modification of charge;-06092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190906
Form INC-22-23082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082019
Copies of the utility bills as mentioned above (not older than two months)-19082019
Form DPT-3-20062019
Optional Attachment-(1)-20062019
Form PAS-3-16052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15052019
Copy of Board or Shareholders? resolution-15052019
Form PAS-3-14052019_signed

Frequently Asked Questions

What is the date on which the 3rd eye techno solutions private limited incorporated?

3rd eye techno solutions private limited was incorporated on 30 June 2014 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the 3rd eye techno solutions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with 3rd eye techno solutions private limited?

6 of directors are associated with the company.

What is the number of directors associated with 3rd eye techno solutions private limited?

6 of directors are associated with the company.