Company Information

CIN
Status
Date of Incorporation
16 April 2011
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
243,200
Authorised Capital
1,000,000

Directors

Satish Singh
Satish Singh
Director/Designated Partner
for over 1 year
Ritu Bansal
Ritu Bansal
Director/Designated Partner
for over 1 year
Nitin Bansal
Nitin Bansal
Director/Designated Partner
for over 1 year
Yogesh Agrawal
Yogesh Agrawal
Director/Designated Partner
for over 1 year
Ruchi Agrawal
Ruchi Agrawal
Director/Designated Partner
for over 1 year
Sunil Agarwal
Sunil Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director
over 13 years ago

Charges

9 Crore
18 May 2015
Yes Bank Limited
9 Crore
03 March 2014
Icici Bank Limited
1 Crore
28 June 2023
Standard Chartered Bank
0
18 May 2015
Yes Bank Limited
0
03 March 2014
Icici Bank Limited
0
28 June 2023
Standard Chartered Bank
0
18 May 2015
Yes Bank Limited
0
03 March 2014
Icici Bank Limited
0
28 June 2023
Standard Chartered Bank
0
18 May 2015
Yes Bank Limited
0
03 March 2014
Icici Bank Limited
0
28 June 2023
Standard Chartered Bank
0
18 May 2015
Yes Bank Limited
0
03 March 2014
Icici Bank Limited
0

Documents

Form DPT-3-15022021-signed
Form DPT-3-03082020-signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-28112019
Copy of MGT-8-28112019
Form CHG-1-10112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191108
Instrument(s) of creation or modification of charge;-08112019
Form DPT-3-27062019
Directors report as per section 134(3)-12122018
Copy of the intimation sent by company-12122018
Copy of resolution passed by the company-12122018
Copy of written consent given by auditor-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed

Frequently Asked Questions

What is the incorporation date of the Consistent infosystems private limited?

Incorporation date of the company is 16 April 2011 .

What is the state of the Consistent infosystems private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Consistent infosystems private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Consistent infosystems private limited?

Consistent infosystems private limited has appointed 7 of directors.

Who are the appointed Directors in Consistent infosystems private limited?

The appointed directors in the company are:

  • Nitin bansal
  • Dinesh kumar agarwal
  • Sunil agarwal
  • Ruchi agrawal
  • Yogesh agrawal
  • Ritu bansal
  • Satish singh