Company Information

CIN
U72900DL1999PTC102780
Status
Date of Incorporation
10 December 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,300,000
Authorised Capital
5,000,000

Directors

Rakeshkumar Shah
Rakeshkumar Shah
Director/Designated Partner
for about 10 years
Shyam Sundar Sharma
Shyam Sundar Sharma
Director/Designated Partner
for about 9 years
Amit Kumar Gaur
Amit Kumar Gaur
Director/Designated Partner
for almost 25 years

Past Directors

Charges

2 Crore
09 November 2005
Indusind Bank Ltd.
2 Crore
13 August 2007
Icici Bank Limited
2 Crore
09 November 2005
Indusind Bank Ltd.
0
13 August 2007
Icici Bank Limited
0
09 November 2005
Indusind Bank Ltd.
0
13 August 2007
Icici Bank Limited
0

Documents

Form ADT-1-05072020_signed
Copy of written consent given by auditor-01072020
Copy of the intimation sent by company-01072020
Copy of resolution passed by the company-01072020
Form ADT-3-05062020_signed
Resignation letter-29052020
Form AOC-4-03032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29022020
Directors report as per section 134(3)-29022020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Directors report as per section 134(3)-22122018

Frequently Asked Questions

When was the Incubation systems private limited incorporated?

The Incubation systems private limited was incorporated with ROC on 10 December 1999 as .

Where has the Incubation systems private limited been incorporated?

The company was incorporated in Delhi with registration number 102780.

What is the E-filing status of the company?

The status of Incubation systems private limited is Active.

Number of Key Management personnel of the Incubation systems private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Incubation systems private limited?

The appointed directors in the company are:

  • Rakeshkumar shah
  • Amit kumar gaur
  • Shyam sundar sharma