Company Information

CIN
U72900DL2001PTC109891
Status
Date of Incorporation
05 March 2001
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
1,500,000
Authorised Capital
1,500,000

Directors

Virender Goel
Virender Goel
Director/Designated Partner
for over 2 years
Neeraj Jain
Neeraj Jain
Director
for over 18 years
Gajen Jain
Gajen Jain
Director
for over 22 years
Vibhuti Jain
Vibhuti Jain
Director/Designated Partner
for over 1 year
Sankalp Jain
Sankalp Jain
Director/Designated Partner
for over 1 year

Past Directors

Meera Goel
Meera Goel
Director
over 16 years ago

Charges

4 Crore
20 July 2016
Canara Bank
12 Lak
22 March 2016
Canara Bank
4 Crore
27 July 2013
Canara Bank
5 Lak
24 January 2012
Canara Bank
8 Lak
16 July 2020
Canara Bank
5 Lak
17 July 2019
Canara Bank
15 Lak
16 September 2023
Canara Bank
0
22 September 2023
Canara Bank
0
22 March 2016
Others
0
16 July 2020
Others
0
17 July 2019
Others
0
20 July 2016
Others
0
24 January 2012
Canara Bank
0
27 July 2013
Canara Bank
0
16 September 2023
Canara Bank
0
22 September 2023
Canara Bank
0
22 March 2016
Others
0
16 July 2020
Others
0
17 July 2019
Others
0
20 July 2016
Others
0
24 January 2012
Canara Bank
0
27 July 2013
Canara Bank
0
16 September 2023
Canara Bank
0
22 September 2023
Canara Bank
0
22 March 2016
Others
0
16 July 2020
Others
0
17 July 2019
Others
0
20 July 2016
Others
0
24 January 2012
Canara Bank
0
27 July 2013
Canara Bank
0

Documents

Form DPT-3-27022021-signed
Form CHG-1-25092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Optional Attachment-(1)-24092020
Instrument(s) of creation or modification of charge;-24092020
Instrument(s) of creation or modification of charge;-21092020
Optional Attachment-(1)-21092020
Form CHG-1-21092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200921
Optional Attachment-(1)-21072020
Form DIR-12-21072020_signed
Form DPT-3-10072020-signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form DIR-12-12112019_signed
Optional Attachment-(1)-12112019
Optional Attachment-(2)-27092019

Frequently Asked Questions

What is the date of Axis infoline private limited incorporation?

Incorporation date of the company is 05 March 2001 .

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 6.

Axis infoline private limited has appointed how many directors?

The appointed directors in the company are:

  • Neeraj jain
  • Virender goel
  • Gajen jain
  • Meera goel
  • Sankalp jain
  • Vibhuti jain