Company Information

CIN
Status
Date of Incorporation
01 July 2004
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
47,745,000
Authorised Capital
48,000,000

Directors

Parmod Kumar Agarwal
Parmod Kumar Agarwal
Director/Designated Partner
for over 1 year
Dinesh Chandra Dobhal
Dinesh Chandra Dobhal
Director/Designated Partner
for over 1 year
Stanislas Linda
Stanislas Linda
Director/Designated Partner
for over 1 year

Past Directors

Prem Krishan Tandon
Prem Krishan Tandon
Director
over 13 years ago
Naresh Kumar Gupta
Naresh Kumar Gupta
Director
about 20 years ago

Charges

105 Crore
03 December 2015
Il & Fs Trust Company Limited
105 Crore
03 December 2015
Il & Fs Trust Company Limited
0
03 December 2015
Il & Fs Trust Company Limited
0

Documents

Form AOC-4-20082020_signed
Form MGT-7-20082020_signed
Form MGT-7-19082020_signed
Directors report as per section 134(3)-13082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082020
List of share holders, debenture holders;-13082020
Form INC-22-17052019_signed
Optional Attachment-(1)-14052019
Copies of the utility bills as mentioned above (not older than two months)-14052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052019
Copy of board resolution authorizing giving of notice-14052019
Form MGT-14-15072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072017
Optional Attachment-(2)-08072017
Optional Attachment-(1)-08072017
Form DIR-12-12012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012017
Interest in other entities;-10012017
Letter of appointment;-10012017
Notice of resignation;-10012017

Frequently Asked Questions

What is the incorporation date of the Guinea infotech private limited?

Incorporation date of the company is 01 July 2004 .

What is the state of the Guinea infotech private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Guinea infotech private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Guinea infotech private limited?

Guinea infotech private limited has appointed 5 of directors.

Who are the appointed Directors in Guinea infotech private limited?

The appointed directors in the company are:

  • Stanislas linda
  • Dinesh chandra dobhal
  • Prem krishan tandon
  • Naresh kumar gupta
  • Parmod kumar agarwal