Company Information

CIN
U72200RJ1995PLC010248
Status
Date of Incorporation
21 June 1995
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
17,450,700
Authorised Capital
22,500,000

Directors

Ullas Nair
Ullas Nair
Director/Designated Partner
for 12 months
Narendra Vashistha
Narendra Vashistha
Director/Designated Partner
for 12 months
Ajay Data
Ajay Data
Director
for almost 26 years
Nitin Walia
Nitin Walia
Director/Designated Partner
for about 16 years
Deepak Data
Deepak Data
Director/Designated Partner
for over 1 year
Babu Lal Data
Babu Lal Data
Director/Designated Partner
for about 1 year

Past Directors

Suresh Khandelwal
Suresh Khandelwal
Additional Director
almost 6 years ago
Mukesh Kumar Gupta
Mukesh Kumar Gupta
Whole Time Director
about 16 years ago
Moti Lal Ostwal
Moti Lal Ostwal
Whole Time Director
about 16 years ago
Ritika Data
Ritika Data
Director
about 16 years ago
Niranjan Lal Data
Niranjan Lal Data
Director
over 29 years ago

Charges

13 Crore
31 January 2019
Hewlett Packard Financial Services (india) Private Ltd
65 Lak
29 June 2018
Hewlett Packard Financial Services (india) Private Ltd
79 Lak
15 June 2018
Yes Bank Limited
12 Crore
07 February 2018
Axis Bank Limited
53 Lak
18 February 2017
Axis Bank Limited
13 Lak
23 March 2000
State Bank Of Bikaner And Jaipur
9 Crore
13 March 1999
State Bank Of Bikaner And Jaipur
20 Lak
30 November 2019
Hewlett Packard Financial Services (india) Private Ltd
34 Lak
09 November 2019
Hewlett Packard Financial Services (india) Private Ltd
23 Lak
15 June 2018
Yes Bank Limited
0
31 January 2019
Others
0
29 June 2018
Others
0
18 February 2017
Axis Bank Limited
0
09 November 2019
Others
0
30 November 2019
Others
0
13 March 1999
State Bank Of Bikaner And Jaipur
0
23 March 2000
State Bank Of Bikaner And Jaipur
0
07 February 2018
Axis Bank Limited
0
15 June 2018
Yes Bank Limited
0
31 January 2019
Others
0
29 June 2018
Others
0
18 February 2017
Axis Bank Limited
0
09 November 2019
Others
0
30 November 2019
Others
0
13 March 1999
State Bank Of Bikaner And Jaipur
0
23 March 2000
State Bank Of Bikaner And Jaipur
0
07 February 2018
Axis Bank Limited
0
15 June 2018
Yes Bank Limited
0
31 January 2019
Others
0
29 June 2018
Others
0
18 February 2017
Axis Bank Limited
0
09 November 2019
Others
0
30 November 2019
Others
0
13 March 1999
State Bank Of Bikaner And Jaipur
0
23 March 2000
State Bank Of Bikaner And Jaipur
0
07 February 2018
Axis Bank Limited
0
15 June 2018
Yes Bank Limited
0
31 January 2019
Others
0
29 June 2018
Others
0
18 February 2017
Axis Bank Limited
0
09 November 2019
Others
0
30 November 2019
Others
0
13 March 1999
State Bank Of Bikaner And Jaipur
0
23 March 2000
State Bank Of Bikaner And Jaipur
0
07 February 2018
Axis Bank Limited
0
15 June 2018
Yes Bank Limited
0
31 January 2019
Others
0
29 June 2018
Others
0
18 February 2017
Axis Bank Limited
0
09 November 2019
Others
0
30 November 2019
Others
0
13 March 1999
State Bank Of Bikaner And Jaipur
0
23 March 2000
State Bank Of Bikaner And Jaipur
0
07 February 2018
Axis Bank Limited
0

Documents

Form DIR-12-10112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Optional Attachment-(1)-09112020
Form DIR-12-09102020_signed
Form DPT-3-08102020-signed
Evidence of cessation;-07102020
Form DIR-12-18082020_signed
Optional Attachment-(1)-17082020
Evidence of cessation;-17082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Notice of resignation;-17082020
Letter of the charge holder stating that the amount has been satisfied-07032020
Form CHG-4-07032020_signed
Form DPT-3-18022020-signed
Optional Attachment-(1)-17012020
Form DIR-12-17012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Form MGT-14-27122019_signed
Form ADT-1-26122019_signed
Copy of MGT-8-26122019

Frequently Asked Questions

When was the Data ingenious global limited incorporated?

The Data ingenious global limited was incorporated with ROC on 21 June 1995 as .

Where has the Data ingenious global limited been incorporated?

The company was incorporated in Jaipur with registration number 010248.

What is the E-filing status of the company?

The status of Data ingenious global limited is Active.

Number of Key Management personnel of the Data ingenious global limited?

The company has 11 key management personnel in the company.

Who are the directors of the Data ingenious global limited?

The appointed directors in the company are:

  • Babu lal data
  • Ajay data
  • Deepak data
  • Niranjan lal data
  • Ritika data
  • Nitin walia
  • Moti lal ostwal
  • Mukesh kumar gupta
  • Suresh khandelwal
  • Narendra vashistha
  • Ullas nair