Company Information

CIN
U72900DL2000PTC104761
Status
Date of Incorporation
28 March 2000
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
104,200
Authorised Capital
10,000,000

Directors

Sushil Kumar Poddar
Sushil Kumar Poddar
Director/Designated Partner
for about 5 years
Suresh Chandra Rajpal
Suresh Chandra Rajpal
Director/Designated Partner
for over 24 years
Jitendra Kohli
Jitendra Kohli
Director/Designated Partner
for about 1 year

Past Directors

Vijay Kohli
Vijay Kohli
Additional Director
about 9 years ago
Sabari Perumal Ramaiah
Sabari Perumal Ramaiah
Director
over 24 years ago

Charges

29 August 2023
Hdfc Bank Limited
0
29 August 2023
Hdfc Bank Limited
0
29 August 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-17022021_signed
Form AOC-5-28012020-signed
Copy of board resolution-21012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
List of share holders, debenture holders;-19102019
Form DIR-12-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-18072019
Optional Attachment-(1)-18072019
Form DIR-12-16012019_signed
Optional Attachment-(1)-16012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019
Altered memorandum of association-27092018

Frequently Asked Questions

What is the date of Electronictender.com (india) private limited incorporation?

Incorporation date of the company is 28 March 2000 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Electronictender.com (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Suresh chandra rajpal
  • Jitendra kohli
  • Vijay kohli
  • Sabari perumal ramaiah
  • Sushil kumar poddar