Company Information

CIN
Status
Date of Incorporation
19 February 1993
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
16 August 2023
Paid Up Capital
9,730,200
Authorised Capital
10,000,000

Directors

Rajendra Prashad Basia
Rajendra Prashad Basia
Director/Designated Partner
for about 1 year
Sunita Basia
Sunita Basia
Director/Designated Partner
for about 1 year
Dhiraj Basia
Dhiraj Basia
Director/Designated Partner
for about 1 year

Past Directors

Suraj Parkash Aggarwal
Suraj Parkash Aggarwal
Additional Director
about 5 years ago

Charges

0
24 November 2010
Punjab National Bank
1 Crore
05 September 2009
Punjab National Bank
50 Lak
27 September 2023
Others
0
24 November 2010
Punjab National Bank
0
05 September 2009
Punjab National Bank
0
27 September 2023
Others
0
24 November 2010
Punjab National Bank
0
05 September 2009
Punjab National Bank
0
27 September 2023
Others
0
24 November 2010
Punjab National Bank
0
05 September 2009
Punjab National Bank
0

Documents

Form DPT-3-19122020-signed
List of share holders, debenture holders;-17112020
Form MGT-7-17112020_signed
Form AOC-4-10102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Directors report as per section 134(3)-07102020
Auditor?s certificate-30062020
Form DIR-12-07122019_signed
Optional Attachment-(1)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Form MGT-14-13112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form MGT-14-09092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092019
Form DPT-3-15072019-signed

Frequently Asked Questions

What is the date of A.c.i.c. (india) private limited incorporation?

Incorporation date of the company is 19 February 1993 .

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.

A.c.i.c. (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunita basia
  • Rajendra prashad basia
  • Dhiraj basia
  • Suraj parkash aggarwal