Company Information

CIN
U93000DL2013PTC254434
Status
Date of Incorporation
26 June 2013
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
100,000
Authorised Capital
100,000

Directors

Vibhor Yadav
Vibhor Yadav
Director/Designated Partner
for over 1 year
Deepak Yadav
Deepak Yadav
Director/Designated Partner
for over 1 year
Rakesh Yadav
Rakesh Yadav
Director/Designated Partner
for almost 2 years
Niraj Kumar Gupta
Niraj Kumar Gupta
Director/Designated Partner
for over 1 year

Past Directors

Anshu Gulati
Anshu Gulati
Director
over 3 years ago
Pallavi Sharma
Pallavi Sharma
Director
over 11 years ago

Charges

1 Crore
09 September 2021
Hdfc Bank Limited
1 Crore
23 October 2023
Others
0
09 September 2021
Hdfc Bank Limited
0
23 October 2023
Others
0
09 September 2021
Hdfc Bank Limited
0
23 October 2023
Others
0
09 September 2021
Hdfc Bank Limited
0

Documents

Form AOC-5-05112020-signed
Copy of board resolution-02112020
Copy of MGT-8-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
List of share holders, debenture holders;-19112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Notice of resignation;-01112018
Form DIR-12-01112018_signed
Evidence of cessation;-01112018
Copy of the intimation sent by company-07092018
Copy of written consent given by auditor-07092018

Frequently Asked Questions

What is the date on which the Experio tech private limited incorporated?

Experio tech private limited was incorporated on 26 June 2013 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Experio tech private limited compliant?

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

What is the number of directors associated with Experio tech private limited?

6 of directors are associated with the company.

What is the number of directors associated with Experio tech private limited?

6 of directors are associated with the company.