Company Information

CIN
U73100HR1999PTC037386
Status
Date of Incorporation
16 August 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,854,350
Authorised Capital
10,000,000

Directors

Nithin Krishna Kaimal
Nithin Krishna Kaimal
Nominee Director
for over 10 years
Raja Parthasarathy
Raja Parthasarathy
Nominee Director
for almost 14 years
Jatin Kapoor
Jatin Kapoor
Director/Designated Partner
for over 1 year
Atul Sanghal
Atul Sanghal
Director/Designated Partner
for almost 4 years
Nikhilesh Ranjan Singh
Nikhilesh Ranjan Singh
Director/Designated Partner
for over 1 year
Vinod Kumar Kala
Vinod Kumar Kala
Director/Designated Partner
for over 16 years

Past Directors

Shishir Priyadarshi
Shishir Priyadarshi
Additional Director
over 12 years ago
Ravi Kumar Sinha
Ravi Kumar Sinha
Director
about 15 years ago
Naresh Chandra
Naresh Chandra
Director
about 15 years ago
Rajendra Pandhare
Rajendra Pandhare
Nominee Director
almost 16 years ago
Shubhmangla Kala
Shubhmangla Kala
Director
over 17 years ago

Documents

Form INC-22-04042021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112020
Copies of the utility bills as mentioned above (not older than two months)-06112020
Optional Attachment-(1)-06112020
Copy of board resolution authorizing giving of notice-06112020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form MGT-14-24072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072019
Form DIR-12-21022019_signed
Optional Attachment-(1)-14022019
Evidence of cessation;-14022019

Frequently Asked Questions

What is the date on which the Emergent ventures india private limited incorporated?

Emergent ventures india private limited was incorporated on 16 August 1999 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Emergent ventures india private limited compliant?

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

What is the number of directors associated with Emergent ventures india private limited?

11 of directors are associated with the company.

What is the number of directors associated with Emergent ventures india private limited?

11 of directors are associated with the company.