Company Information

CIN
U74899DL1992PTC046995
Status
Date of Incorporation
02 January 1992
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
31 August 2023
Paid Up Capital
220,000
Authorised Capital
300,000

Directors

Sanjay Sikka
Sanjay Sikka
Director/Designated Partner
for about 10 years
Sujata Aurora
Sujata Aurora
Director/Designated Partner
for over 1 year
Vivek Malhotra
Vivek Malhotra
Director/Designated Partner
for about 2 years

Past Directors

Anit Kapoor
Anit Kapoor
Director
almost 20 years ago

Charges

3 Crore
09 September 2014
Citi Bank N.a.
2 Crore
27 December 2002
Citi Bank
44 Lak
30 December 2009
Citi Bank N.a.
1 Crore
09 September 2014
Citi Bank N.a.
0
27 December 2002
Citi Bank
0
30 December 2009
Citi Bank N.a.
0
09 September 2014
Citi Bank N.a.
0
27 December 2002
Citi Bank
0
30 December 2009
Citi Bank N.a.
0

Documents

Form DPT-3-30122020
Form DPT-3-12102020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-23112019_signed
Copy of the intimation sent by company-08112019
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Form DPT-3-29062019
Form AOC-4-14012019_signed
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-07122017_signed

Frequently Asked Questions

What is the incorporation date of the A.r. credit information services private limited?

Incorporation date of the company is 02 January 1992 .

What is the state of the A.r. credit information services private limited incorporation?

The state in which company is incorporated is Delhi.

What is the A.r. credit information services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the A.r. credit information services private limited?

A.r. credit information services private limited has appointed 4 of directors.

Who are the appointed Directors in A.r. credit information services private limited?

The appointed directors in the company are:

  • Vivek malhotra
  • Anit kapoor
  • Sujata aurora
  • Sanjay sikka