Company Information

CIN
Status
Date of Incorporation
16 October 1989
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
489,000
Authorised Capital
500,000

Directors

Sanjeev Kumar
Sanjeev Kumar
Director
for over 32 years
Ajay Mittal
Ajay Mittal
Director/Designated Partner
for over 8 years
Anuj Mittal
Anuj Mittal
Director/Designated Partner
for over 8 years

Past Directors

Devender Goel
Devender Goel
Director
about 19 years ago
Pradeep Goel
Pradeep Goel
Director
about 19 years ago

Charges

1 Crore
27 April 2021
Hdfc Bank Limited
1 Crore
27 April 2021
Hdfc Bank Limited
0
27 April 2021
Hdfc Bank Limited
0
27 April 2021
Hdfc Bank Limited
0
27 April 2021
Hdfc Bank Limited
0

Documents

Form ADT-1-03042021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-17052019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017

Frequently Asked Questions

What is the date of Ilmi associates private limited incorporation?

Incorporation date of the company is 16 October 1989 .

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 5.

Ilmi associates private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjeev kumar
  • Pradeep goel
  • Devender goel
  • Anuj mittal
  • Ajay mittal