Company Information

CIN
Status
Date of Incorporation
07 February 2003
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
105,500,000
Authorised Capital
110,000,000

Directors

Narender Kumar Makkar
Narender Kumar Makkar
Additional Director
for almost 16 years
Adarsh Kumar
Adarsh Kumar
Director
for over 20 years
Vasudevan .
Vasudevan .
Director/Designated Partner
for about 9 years
Guru Devan Mitra
Guru Devan Mitra
Director/Designated Partner
for about 13 years

Past Directors

Gopal Krishna Mishra
Gopal Krishna Mishra
Director
about 13 years ago
. Sridhar
. Sridhar
Director
over 19 years ago

Charges

300 Crore
30 January 2009
Oriental Bank Of Coomerce
170 Crore
30 January 2009
Oriental Bank Of Commerce
130 Crore
16 January 2006
Punjab National Bank
1 Crore
15 September 2021
Kotak Mahindra Bank Limited
10 Lak
15 September 2021
Kotak Mahindra Bank Limited
34 Lak
15 September 2021
Others
0
15 September 2021
Others
0
30 January 2009
Oriental Bank Of Commerce
0
30 January 2009
Oriental Bank Of Coomerce
0
16 January 2006
Punjab National Bank
0
15 September 2021
Others
0
15 September 2021
Others
0
30 January 2009
Oriental Bank Of Commerce
0
30 January 2009
Oriental Bank Of Coomerce
0
16 January 2006
Punjab National Bank
0
15 September 2021
Others
0
15 September 2021
Others
0
30 January 2009
Oriental Bank Of Commerce
0
30 January 2009
Oriental Bank Of Coomerce
0
16 January 2006
Punjab National Bank
0

Documents

Form MGT-14-10072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
Optional Attachment-(1)-10072020
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form BEN - 2-11092019_signed
Declaration under section 90-11092019
Form DIR-12-19052019_signed
Optional Attachment-(1)-23042019
Optional Attachment-(3)-23042019
Optional Attachment-(2)-23042019
Form INC-22-28012019_signed
Optional Attachment-(1)-28012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012019
Copy of board resolution authorizing giving of notice-28012019
Copies of the utility bills as mentioned above (not older than two months)-28012019
Form MGT-7-09012019_signed

Frequently Asked Questions

What is the date of I services india private limited incorporation?

Incorporation date of the company is 07 February 2003 .

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.

I services india private limited has appointed how many directors?

The appointed directors in the company are:

  • Narender kumar makkar
  • Gopal krishna mishra
  • Guru devan mitra
  • Vasudevan .
  • Adarsh kumar
  • . sridhar