Company Information

CIN
Status
Date of Incorporation
01 November 2012
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
500,000
Authorised Capital
500,000

Directors

Sudhir Sharma
Sudhir Sharma
Director/Designated Partner
for over 6 years
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
for about 1 year
Ajay Gupta
Ajay Gupta
Director/Designated Partner
for over 1 year

Past Directors

Sandeep Kumar Somani
Sandeep Kumar Somani
Director
over 9 years ago
Rachit Sahani
Rachit Sahani
Director
about 12 years ago
Satish Kumar Sahani
Satish Kumar Sahani
Director
about 12 years ago

Charges

7 Crore
22 October 2018
State Bank Of India
7 Crore
25 September 2017
Union Bank Of India
8 Lak
22 October 2018
State Bank Of India
0
25 September 2017
Others
0
22 October 2018
State Bank Of India
0
25 September 2017
Others
0
22 October 2018
State Bank Of India
0
25 September 2017
Others
0

Documents

Form DPT-3-09032021-signed
Form ADT-1-27102020_signed
Optional Attachment-(1)-26102020
Copy of resolution passed by the company-26102020
Copy of written consent given by auditor-26102020
Copy of the intimation sent by company-26102020
Form ADT-3-09102020_signed
Resignation letter-07102020
Optional Attachment-(1)-24092020
Form DPT-3-15092020-signed
Instrument(s) of creation or modification of charge;-09072020
Optional Attachment-(1)-09072020
Form CHG-1-09072020_signed
Optional Attachment-(2)-09072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709
Form MGT-14-03012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020
Optional Attachment-(1)-03012020
Optional Attachment-(2)-03012020
Form AOC-4-15122019_signed

Frequently Asked Questions

What is the date of Indusvalley empires private limited incorporation?

Incorporation date of the company is 01 November 2012 .

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 6.

Indusvalley empires private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay gupta
  • Ajay gupta
  • Sandeep kumar somani
  • Satish kumar sahani
  • Rachit sahani
  • Sudhir sharma