Company Information

CIN
U72100DL2000PTC103404
Status
Date of Incorporation
24 January 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
35,048,610
Authorised Capital
50,000,000

Directors

Dinesh Kumar Sharma
Dinesh Kumar Sharma
Director/Designated Partner
for over 1 year
Santosh Kumar Sareen
Santosh Kumar Sareen
Director/Designated Partner
for over 1 year
Vinay Vinayak Ambardekar
Vinay Vinayak Ambardekar
Director/Designated Partner
for over 1 year
Rajni Sareen
Rajni Sareen
Director/Designated Partner
for almost 2 years
Himanshu Sareen
Himanshu Sareen
Director/Designated Partner
for almost 25 years

Past Directors

Sandeep Sawhney
Sandeep Sawhney
Director
about 22 years ago
Jasmine Sareen
Jasmine Sareen
Director
almost 25 years ago

Charges

47 Lak
11 May 2018
Citi Bank N.a.
47 Lak
01 November 2016
Citi Bank N.a.
5 Crore
19 January 2012
Hdfc Bank Limited
1 Crore
01 November 2016
Citi Bank N.a.
0
11 May 2018
Citi Bank N.a.
0
19 January 2012
Hdfc Bank Limited
0
01 November 2016
Citi Bank N.a.
0
11 May 2018
Citi Bank N.a.
0
19 January 2012
Hdfc Bank Limited
0
01 November 2016
Citi Bank N.a.
0
11 May 2018
Citi Bank N.a.
0
19 January 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-20102020-signed
Form ADT-1-18062020_signed
Copy of resolution passed by the company-18062020
Copy of written consent given by auditor-18062020
Copy of the intimation sent by company-18062020
Form AOC-4 additional attachment-15122019_signed
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Copy of MGT-8-13122019
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Company CSR policy as per section 135(4)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019

Frequently Asked Questions

What is the date on which the Icreon communications private limited incorporated?

Icreon communications private limited was incorporated on 24 January 2000 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Icreon communications private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Icreon communications private limited?

7 of directors are associated with the company.

What is the number of directors associated with Icreon communications private limited?

7 of directors are associated with the company.