Company Information

CIN
U99999DL1985PLC020970
Status
Date of Incorporation
18 May 1985
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,500,100
Authorised Capital
10,000,000

Directors

Umendra Kumar Gupta
Umendra Kumar Gupta
Director
for over 20 years
Vinod Singh
Vinod Singh
Director/Designated Partner
for over 1 year
Kul Bhushan Bhardwaj
Kul Bhushan Bhardwaj
Director/Designated Partner
for almost 10 years
Shyam Manohar Maheshwari
Shyam Manohar Maheshwari
Director/Designated Partner
for over 1 year
Om Prakash Dokania
Om Prakash Dokania
Director/Designated Partner
for over 29 years

Past Directors

Tetsu Katsumura
Tetsu Katsumura
Director
almost 11 years ago
Hira Lal Somani
Hira Lal Somani
Director
over 14 years ago
Robert Arnold Wallace
Robert Arnold Wallace
Director
over 24 years ago
Ram Naresh Tripathi
Ram Naresh Tripathi
Company Secretary
about 31 years ago

Charges

22 Crore
27 September 2006
United Bank Of India
29 Crore
12 April 1988
Uco Bank
1 Crore
12 March 1993
Uco Bank
10 Lak
19 January 1994
Uco Bank
1 Crore
12 February 1993
Uco Bank
1 Crore
25 March 1988
Uco Bank
70 Lak
05 September 2020
Axis Bank Limited
22 Crore
05 September 2020
Axis Bank Limited
0
27 September 2006
United Bank Of India
0
12 February 1993
Uco Bank
0
25 March 1988
Uco Bank
0
12 March 1993
Uco Bank
0
19 January 1994
Uco Bank
0
12 April 1988
Uco Bank
0
05 September 2020
Axis Bank Limited
0
27 September 2006
United Bank Of India
0
12 February 1993
Uco Bank
0
25 March 1988
Uco Bank
0
12 March 1993
Uco Bank
0
19 January 1994
Uco Bank
0
12 April 1988
Uco Bank
0
05 September 2020
Axis Bank Limited
0
27 September 2006
United Bank Of India
0
12 February 1993
Uco Bank
0
25 March 1988
Uco Bank
0
12 March 1993
Uco Bank
0
19 January 1994
Uco Bank
0
12 April 1988
Uco Bank
0
05 September 2020
Axis Bank Limited
0
27 September 2006
United Bank Of India
0
12 February 1993
Uco Bank
0
25 March 1988
Uco Bank
0
12 March 1993
Uco Bank
0
19 January 1994
Uco Bank
0
12 April 1988
Uco Bank
0

Documents

Form DIR-12-19102020_signed
Interest in other entities;-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Optional Attachment-(1)-17102020
Form CHG-1-23092020_signed
Instrument(s) of creation or modification of charge;-23092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Form MGT-14-14092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Optional Attachment-(2)-14092020
Optional Attachment-(1)-14092020
Form DPT-3-17032020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Copy of the intimation sent by company-14102019

Frequently Asked Questions

When was the Limitorque india limited incorporated?

The Limitorque india limited was incorporated with ROC on 18 May 1985 as .

Where has the Limitorque india limited been incorporated?

The company was incorporated in Delhi with registration number 020970.

What is the E-filing status of the company?

The status of Limitorque india limited is Active.

Number of Key Management personnel of the Limitorque india limited?

The company has 9 key management personnel in the company.

Who are the directors of the Limitorque india limited?

The appointed directors in the company are:

  • Om prakash dokania
  • Shyam manohar maheshwari
  • Kul bhushan bhardwaj
  • Robert arnold wallace
  • Tetsu katsumura
  • Umendra kumar gupta
  • Hira lal somani
  • Ram naresh tripathi
  • Vinod singh