Company Information

CIN
U72900DL2005PTC143175
Status
Date of Incorporation
01 December 2005
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
22 August 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Udit Mittal
Udit Mittal
Director
for about 15 years
Kanav Mittal
Kanav Mittal
Director/Designated Partner
for almost 2 years
Nidhi Mittal
Nidhi Mittal
Director/Designated Partner
for about 9 years

Past Directors

Vijay Laxmi
Vijay Laxmi
Director
about 9 years ago
Vinod Mittal
Vinod Mittal
Director
about 15 years ago

Charges

40 Crore
05 November 2018
Hdfc Bank Limited
29 Crore
21 May 2017
Union Bank Of India
11 Crore
21 May 2017
Others
0
05 November 2018
Hdfc Bank Limited
0
21 May 2017
Others
0
05 November 2018
Hdfc Bank Limited
0
21 May 2017
Others
0
05 November 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-06012021-signed
Optional Attachment-(2)-07112020
Instrument(s) of creation or modification of charge;-07112020
Optional Attachment-(1)-07112020
Form CHG-1-07112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201107
Form DPT-3-21082020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-28092019_signed
Copy of written consent given by auditor-28092019
Copy of resolution passed by the company-28092019
Form DPT-3-29062019
Optional Attachment-(1)-24062019
Instrument(s) of creation or modification of charge;-24062019
Form CHG-1-24062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190624

Frequently Asked Questions

When was the Extralogix solutions private limited incorporated?

The Extralogix solutions private limited was incorporated with ROC on 01 December 2005 as .

Where has the Extralogix solutions private limited been incorporated?

The company was incorporated in Delhi with registration number 143175.

What is the E-filing status of the company?

The status of Extralogix solutions private limited is Active.

Number of Key Management personnel of the Extralogix solutions private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Extralogix solutions private limited?

The appointed directors in the company are:

  • Vinod mittal
  • Kanav mittal
  • Udit mittal
  • Nidhi mittal
  • Vijay laxmi