Company Information

CIN
U74140DL2014FTC274854
Status
Date of Incorporation
31 December 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
35,000,000
Authorised Capital
35,000,000

Directors

Updesh Singh Tomar
Updesh Singh Tomar
Company Secretary
for over 3 years
Sandeep Lakhanpal
Sandeep Lakhanpal
Director/Designated Partner
for over 1 year
Ashutosh Goyal
Ashutosh Goyal
Director/Designated Partner
for over 1 year
Kapil Nayyar
Kapil Nayyar
Director
for almost 10 years

Past Directors

Ashish Agarwal
Ashish Agarwal
Additional Director
over 1 year ago
Anthony Thomas Fonte
Anthony Thomas Fonte
Additional Director
about 2 years ago
Ronald Robert Schweizer
Ronald Robert Schweizer
Director
almost 10 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-27112019
Form MSME FORM I-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form DIR-12-18062018_signed
Optional Attachment-(1)-18062018
Optional Attachment-(4)-18062018
Optional Attachment-(3)-18062018
Optional Attachment-(2)-18062018

Frequently Asked Questions

When was the I squared india advisors private limited incorporated?

The I squared india advisors private limited was incorporated with ROC on 31 December 2014 as .

Where has the I squared india advisors private limited been incorporated?

The company was incorporated in Delhi with registration number 274854.

What is the E-filing status of the company?

The status of I squared india advisors private limited is Active.

Number of Key Management personnel of the I squared india advisors private limited?

The company has 7 key management personnel in the company.

Who are the directors of the I squared india advisors private limited?

The appointed directors in the company are:

  • Kapil nayyar
  • Sandeep lakhanpal
  • Ronald robert schweizer
  • Updesh singh tomar
  • Ashutosh goyal
  • Anthony thomas fonte
  • Ashish agarwal