Company Information

CIN
Status
Date of Incorporation
30 March 1994
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
2,500,000
Authorised Capital
2,500,000

Directors

Abhyuday Lath
Abhyuday Lath
Director/Designated Partner
for about 11 years
Rajendra Kumar Lath
Rajendra Kumar Lath
Director/Designated Partner
for over 11 years

Past Directors

Partha Mitter
Partha Mitter
Director
over 30 years ago
Shama Mitter
Shama Mitter
Director
over 30 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Form INC-22-22052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Form AOC-4-15012019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List_G73818114_CAABHAY013_20181113201126.xlsx

Frequently Asked Questions

What is the date on which the Index holdings private limited incorporated?

Index holdings private limited was incorporated on 30 March 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Index holdings private limited compliant?

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

What is the number of directors associated with Index holdings private limited?

4 of directors are associated with the company.

What is the number of directors associated with Index holdings private limited?

4 of directors are associated with the company.