Company Information

CIN
U72200DL2005PTC139095
Status
Date of Incorporation
27 July 2005
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
3,710,000
Authorised Capital
50,000,000

Directors

Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director
for over 18 years
Madhu Gupta
Madhu Gupta
Director
for over 18 years
Ajay Singh Pathania
Ajay Singh Pathania
Director/Designated Partner
for over 1 year
Anil Mahindra
Anil Mahindra
Director/Designated Partner
for over 1 year

Past Directors

Inder Jeet Kataria
Inder Jeet Kataria
Additional Director
almost 5 years ago
Devendra Kumar
Devendra Kumar
Additional Director
over 9 years ago

Charges

0
30 March 2012
Punjab National Bank
35 Crore
30 March 2012
Punjab National Bank
0
30 March 2012
Punjab National Bank
0
30 March 2012
Punjab National Bank
0

Documents

Form DPT-3-01012021_signed
Form DPT-3-22122020-signed
Form DIR-12-18012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Interest in other entities;-16012020
Notice of resignation;-16012020
Evidence of cessation;-16012020
Optional Attachment-(1)-16012020
Optional Attachment-(2)-16012020
Form AOC-4-10012020_signed
Form CHG-4-05012020_signed
Directors report as per section 134(3)-04012020
Statement of Subsidiaries as per section 129 - Form AOC-1-04012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
Form MGT-7-02012020_signed
Letter of the charge holder stating that the amount has been satisfied-31122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191231
List of share holders, debenture holders;-27122019
Form MGT-14-03122019-signed
Form SH-7-02122019-signed

Frequently Asked Questions

When was the Cadillac info-tech private limited incorporated?

The Cadillac info-tech private limited was incorporated with ROC on 27 July 2005 as .

Where has the Cadillac info-tech private limited been incorporated?

The company was incorporated in Delhi with registration number 139095.

What is the E-filing status of the company?

The status of Cadillac info-tech private limited is Active.

Number of Key Management personnel of the Cadillac info-tech private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Cadillac info-tech private limited?

The appointed directors in the company are:

  • Dinesh kumar gupta
  • Madhu gupta
  • Anil mahindra
  • Ajay singh pathania
  • Devendra kumar
  • Inder jeet kataria