Company Information

CIN
U15411CH2002PTC025474
Status
Date of Incorporation
03 October 2002
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Bread Making
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Amit Kumar Modi
Amit Kumar Modi
Director
for over 17 years
Om Parkash Yadav
Om Parkash Yadav
Director/Designated Partner
for over 1 year
Pothapragada Shankar
Pothapragada Shankar
Director/Designated Partner
for over 1 year

Past Directors

Pradip Banik
Pradip Banik
Director
about 8 years ago
Shashi Sharma
Shashi Sharma
Director
about 13 years ago
Gyan Chand Jain
Gyan Chand Jain
Director
about 15 years ago
Aghum Bahl
Aghum Bahl
Director
about 16 years ago

Charges

44 Crore
27 March 2019
Punjab National Bank
44 Crore
17 May 2019
Punjab National Bank
4 Crore
07 March 2020
Punjab National Bank
11 Crore
27 March 2019
Others
0
07 March 2020
Others
0
17 May 2019
Others
0
27 March 2019
Others
0
07 March 2020
Others
0
17 May 2019
Others
0
27 March 2019
Others
0
07 March 2020
Others
0
17 May 2019
Others
0

Documents

Form DPT-3-28122020_signed
Form CHG-4-04122020_signed
Letter of the charge holder stating that the amount has been satisfied-03122020
Form CHG-1-05042020_signed
Instrument(s) of creation or modification of charge;-05042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200405
Form MGT-14-21032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Form DPT-3-25022020-signed
Form DPT-3-19022020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-17112019_signed
Form AOC - 4 CFS-17112019_signed
Form MGT-14-16112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Supplementary or Test audit report under section 143-24102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Frequently Asked Questions

What is the date of Greater noida infosystems private limited incorporation?

Incorporation date of the company is 03 October 2002 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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 7.

Greater noida infosystems private limited has appointed how many directors?

The appointed directors in the company are:

  • Shashi sharma
  • Amit kumar modi
  • Aghum bahl
  • Om parkash yadav
  • Pothapragada shankar
  • Pradip banik
  • Gyan chand jain