Company Information

CIN
U74899DL1994PTC057633
Status
Date of Incorporation
01 March 1994
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
28 September 2023
Paid Up Capital
100,400
Authorised Capital
5,000,000

Directors

Pradeep Kumar
Pradeep Kumar
Director/Designated Partner
for over 1 year
Ashoo Saxena
Ashoo Saxena
Director/Designated Partner
for over 28 years

Past Directors

Anchla Tewari
Anchla Tewari
Director
about 10 years ago
Anmol Saxena
Anmol Saxena
Director
over 30 years ago

Documents

Form AOC-4-05092020_signed
Form MGT-7-05092020_signed
List of share holders, debenture holders;-02092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Directors report as per section 134(3)-02092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form DIR-12-09102019_signed
Form AOC-4-09102019_signed
Form MGT-7-07102019_signed
Form ADT-1-04102019_signed
List of share holders, debenture holders;-04102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Form DIR-12-10082018_signed
Notice of resignation;-10082018
Evidence of cessation;-10082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082018
Declaration by first director-10082018

Frequently Asked Questions

When was the India consolidated private limited incorporated?

The India consolidated private limited was incorporated with ROC on 01 March 1994 as .

Where has the India consolidated private limited been incorporated?

The company was incorporated in Delhi with registration number 057633.

What is the E-filing status of the company?

The status of India consolidated private limited is Active.

Number of Key Management personnel of the India consolidated private limited?

The company has 4 key management personnel in the company.

Who are the directors of the India consolidated private limited?

The appointed directors in the company are:

  • Anmol saxena
  • Ashoo saxena
  • Anchla tewari
  • Pradeep kumar