Company Information

CIN
U74140DL2013FTC252591
Status
Date of Incorporation
23 May 2013
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 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mallika Ahluwalia
Mallika Ahluwalia
Director/Designated Partner
for almost 3 years
Garvita Chawla
Garvita Chawla
Director/Designated Partner
for almost 2 years
Karan Nagpal
Karan Nagpal
Director/Designated Partner
for over 1 year

Past Directors

Divya Nair
Divya Nair
Additional Director
about 3 years ago
. Subhalakshmi Ganguly
. Subhalakshmi Ganguly
Additional Director
almost 4 years ago
Andrew Campbell Fraker
Andrew Campbell Fraker
Director
about 10 years ago
Neil Nareshkumar Shah
Neil Nareshkumar Shah
Director
over 11 years ago
Ronald Joseph Abraham
Ronald Joseph Abraham
Director
over 11 years ago

Documents

Form ADT-3-30122020_signed
Resignation letter-28122020
Form DPT-3-21102020-signed
Notice of resignation;-20102020
Form DIR-12-20102020_signed
Evidence of cessation;-20102020
Optional Attachment-(1)-20102020
Optional Attachment-(2)-20102020
List of share holders, debenture holders;-19092020
Form MGT-7-19092020_signed
Form ADT-1-18092020_signed
Directors report as per section 134(3)-18092020
Optional Attachment-(1)-18092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18092020
Copy of written consent given by auditor-18092020
Copy of resolution passed by the company-18092020
Copy of the intimation sent by company-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Form AOC-4-18092020_signed
Form INC-22-05092019_signed

Frequently Asked Questions

What is the date on which the Id insight india private limited incorporated?

Id insight india private limited was incorporated on 23 May 2013 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Id insight india private limited compliant?

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

What is the number of directors associated with Id insight india private limited?

8 of directors are associated with the company.

What is the number of directors associated with Id insight india private limited?

8 of directors are associated with the company.