Company Information

CIN
Status
Date of Incorporation
27 August 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 November 2019
Paid Up Capital
85,865,000
Authorised Capital
86,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Yogesh Kumar Sahni
Yogesh Kumar Sahni
Director/Designated Partner
almost 4 years ago
Prem Chand Batra
Prem Chand Batra
Director/Designated Partner
almost 4 years ago
Sanjay Poddar
Sanjay Poddar
Beneficial Owner
over 5 years ago
Sharad Poddar
Sharad Poddar
Wholetime Director
almost 18 years ago
Harmeen Kaur
Harmeen Kaur
Director/Designated Partner
over 26 years ago
Simarprit Singh
Simarprit Singh
Managing Director
over 26 years ago

Past Directors

Sandeep Kumar
Sandeep Kumar
Director
almost 4 years ago
John Kochuplamveedu Peter
John Kochuplamveedu Peter
Director
about 5 years ago
Thakur Vishwaranjan Kumar Sinha
Thakur Vishwaranjan Kumar Sinha
Additional Director
over 6 years ago
Shivangi Tandon
Shivangi Tandon
Company Secretary
over 10 years ago
Vidur Sehgal
Vidur Sehgal
Director
over 16 years ago
Sunil Chopra
Sunil Chopra
Director
almost 19 years ago
Kapil Puri
Kapil Puri
Director
about 25 years ago

Registered Trademarks

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Charges

4 Crore
17 February 2014
Syndicate Bank
4 Crore
31 July 2014
Kotak Mahindra Prime Limited
8 Lak
11 July 2013
Syndicate Bank
25 Lak
21 July 2007
Syndicate Bank
6 Lak
15 November 2007
Indusind Bank Limited
5 Crore
15 November 2007
Indusind Bank Limited
5 Crore
10 June 2006
Icici Bank Ltd
43 Lak
10 June 2007
Icici Bank Limited
2 Crore
29 August 2006
Icici Bank Ltd.
21 Lak
28 March 2008
Icici Bank Limited
15 Lak
28 December 2007
Icici Bank Limited
56 Lak
28 March 2008
Icici Bank Limited
24 Lak
07 February 2008
Icici Bank Limited
63 Lak
17 July 2007
Syndicate Bank
75 Lak
16 January 2007
Standard Chartered Bank
27 Lak
16 January 2007
Standard Chartered Bank
94 Lak
18 September 2004
Syndicate Bank
5 Lak
23 October 2000
Syndicate Bank
2 Lak
24 October 2003
Syndicate Bank
16 Lak
28 December 2004
Syndicate Bank
20 Lak
21 July 2007
Syndicate Bank
0
16 January 2007
Standard Chartered Bank
0
31 July 2014
Kotak Mahindra Prime Limited
0
28 December 2004
Syndicate Bank
0
11 July 2013
Syndicate Bank
0
17 July 2007
Syndicate Bank
0
15 November 2007
Indusind Bank Limited
0
16 January 2007
Standard Chartered Bank
0
07 February 2008
Icici Bank Limited
0
17 February 2014
Syndicate Bank
0
24 October 2003
Syndicate Bank
0
23 October 2000
Syndicate Bank
0
18 September 2004
Syndicate Bank
0
15 November 2007
Indusind Bank Limited
0
28 March 2008
Icici Bank Limited
0
28 December 2007
Icici Bank Limited
0
10 June 2007
Icici Bank Limited
0
29 August 2006
Icici Bank Ltd.
0
10 June 2006
Icici Bank Ltd
0
28 March 2008
Icici Bank Limited
0
21 July 2007
Syndicate Bank
0
16 January 2007
Standard Chartered Bank
0
31 July 2014
Kotak Mahindra Prime Limited
0
28 December 2004
Syndicate Bank
0
11 July 2013
Syndicate Bank
0
17 July 2007
Syndicate Bank
0
15 November 2007
Indusind Bank Limited
0
16 January 2007
Standard Chartered Bank
0
07 February 2008
Icici Bank Limited
0
17 February 2014
Syndicate Bank
0
24 October 2003
Syndicate Bank
0
23 October 2000
Syndicate Bank
0
18 September 2004
Syndicate Bank
0
15 November 2007
Indusind Bank Limited
0
28 March 2008
Icici Bank Limited
0
28 December 2007
Icici Bank Limited
0
10 June 2007
Icici Bank Limited
0
29 August 2006
Icici Bank Ltd.
0
10 June 2006
Icici Bank Ltd
0
28 March 2008
Icici Bank Limited
0

Documents

Evidence of cessation;-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
Form DIR-12-24122020_signed
Form DPT-3-09072020-signed
Optional Attachment-(1)-08072020
Optional Attachment-(2)-08072020
Auditor?s certificate-08072020
Form MSME FORM I-01052020_signed
Form AOC-4(XBRL)-28012020_signed
Approval letter of extension of financial year of AGM-27012020
Optional Attachment-(1)-27012020
Optional Attachment-(2)-27012020
XBRL document in respect Consolidated financial statement-27012020
Optional Attachment-(3)-27012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27012020
Form MGT-7-31122019_signed
Approval letter for extension of AGM;-30122019
List of share holders, debenture holders;-30122019
Form DIR-12-11122019_signed
Form DIR-12-11112019_signed
Optional Attachment-(2)-08112019
Optional Attachment-(1)-08112019
Form MSME FORM I-30102019_signed
Optional Attachment-(1)-26082019
Form DIR-12-26082019_signed
Optional Attachment-(4)-26082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019
Optional Attachment-(2)-26082019
Form DIR-12-13082019_signed