Company Information

CIN
U74899DL2000PLC108730
Status
Date of Incorporation
05 December 2000
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
9,116,000
Authorised Capital
10,000,000

Directors

Balmiki Singh
Balmiki Singh
Director/Designated Partner
for about 2 years
Dheeraj Bothra
Dheeraj Bothra
Director/Designated Partner
for over 1 year
Pramod Bothra
Pramod Bothra
Director/Designated Partner
for about 1 year

Past Directors

Jatan Lal Nahata
Jatan Lal Nahata
Additional Director
over 10 years ago
Tilok Chand Bothra
Tilok Chand Bothra
Director
about 14 years ago
Shankar Somani
Shankar Somani
Director
almost 24 years ago

Charges

18 October 2021
Others
0
18 October 2021
Others
0
18 October 2021
Others
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-27062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-14-10102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form MGT-7-24112016_signed

Frequently Asked Questions

What is the incorporation date of the Indiafin technologies limited?

Incorporation date of the company is 05 December 2000 .

What is the state of the Indiafin technologies limited incorporation?

The state in which company is incorporated is Delhi.

What is the Indiafin technologies limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Indiafin technologies limited?

Indiafin technologies limited has appointed 6 of directors.

Who are the appointed Directors in Indiafin technologies limited?

The appointed directors in the company are:

  • Shankar somani
  • Pramod bothra
  • Dheeraj bothra
  • Tilok chand bothra
  • Jatan lal nahata
  • Balmiki singh