Company Information

CIN
U45201DL2006PLC145881
Status
Date of Incorporation
06 February 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,766,510
Authorised Capital
5,000,000

Directors

Shama Gupta
Shama Gupta
Director/Designated Partner
for almost 19 years
Bal Kishan Aggarwal
Bal Kishan Aggarwal
Director/Designated Partner
for almost 19 years
Vijay Kumar Gupta
Vijay Kumar Gupta
Director/Designated Partner
for almost 19 years

Past Directors

Charges

3 Crore
01 February 2012
Sbi Global Factors Limited
85 Lak
31 January 2008
Icici Home Finance Company Limited
1 Crore
25 August 2006
Citicorp Finance India Ltd.
15 Lak
19 July 2006
State Bank Of Patiala
1 Crore
01 February 2012
Sbi Global Factors Limited
0
31 January 2008
Icici Home Finance Company Limited
0
19 July 2006
State Bank Of Patiala
0
25 August 2006
Citicorp Finance India Ltd.
0
01 February 2012
Sbi Global Factors Limited
0
31 January 2008
Icici Home Finance Company Limited
0
19 July 2006
State Bank Of Patiala
0
25 August 2006
Citicorp Finance India Ltd.
0
01 February 2012
Sbi Global Factors Limited
0
31 January 2008
Icici Home Finance Company Limited
0
19 July 2006
State Bank Of Patiala
0
25 August 2006
Citicorp Finance India Ltd.
0

Documents

Form DPT-3-02122020-signed
Form PAS-6-25112020_signed
Form PAS-6-22092020_signed
Form PAS-6-21092020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MGT-14-23112019_signed
Form GNL-2-08052019-signed
Optional Attachment-(1)-30042019
Form ADT-1-30102018_signed
Copy of written consent given by auditor-30102018
List of share holders, debenture holders;-30102018
Copy of the intimation sent by company-30102018
Copy of resolution passed by the company-30102018
Form MGT-7-30102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Frequently Asked Questions

What is the date on which the Check india infrastructure and overseas limited incorporated?

Check india infrastructure and overseas limited was incorporated on 06 February 2006 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Check india infrastructure and overseas limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Check india infrastructure and overseas limited?

3 of directors are associated with the company.

What is the number of directors associated with Check india infrastructure and overseas limited?

3 of directors are associated with the company.