Company Information

CIN
U72900HR2014PTC053707
Status
Date of Incorporation
05 November 2014
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
1,000,000
Authorised Capital
1,000,000

Directors

Pankaj Bansal
Pankaj Bansal
Director/Designated Partner
for over 8 years
Ankur Mittal
Ankur Mittal
Director/Designated Partner
for over 1 year

Past Directors

Deepak Sood
Deepak Sood
Director
about 10 years ago

Charges

04 March 2022
Axis Bank Limited
0
04 March 2022
Axis Bank Limited
0

Documents

Form DPT-3-03012021_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Form PAS-3-11112019_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.-06112019
Copy of Board or Shareholders? resolution-06112019
Form AOC-5-08082019-signed
Copy of board resolution-02082019
-02082019
Form DPT-3-16072019
Copy of board resolution-03072019
-03072019
Form DPT-3-30062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190131
Form MGT-14-19012019-signed

Frequently Asked Questions

What is the date of Axeno consulting private limited incorporation?

Incorporation date of the company is 05 November 2014 .

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 3.

Axeno consulting private limited has appointed how many directors?

The appointed directors in the company are:

  • Ankur mittal
  • Deepak sood
  • Pankaj bansal