Company Information

CIN
Status
Date of Incorporation
21 April 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
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Manu S Kumar
Manu S Kumar
Director/Designated Partner
for almost 3 years
Promila Kumar
Promila Kumar
Director/Designated Partner
for over 30 years
Suresh Kumar
Suresh Kumar
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
25 May 2018
The Federal Bank Ltd
3 Lak
23 February 2018
The Federal Bank Ltd
14 Lak
29 June 2016
The Federal Bank Ltd
1 Crore
24 December 2020
Hdfc Bank Limited
25 Lak
13 September 2021
Others
0
23 February 2018
Others
0
29 June 2016
Others
0
25 May 2018
Others
0
24 December 2020
Hdfc Bank Limited
0
13 September 2021
Others
0
23 February 2018
Others
0
29 June 2016
Others
0
25 May 2018
Others
0
24 December 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-18112020-signed
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-30072019
Form DIR-12-29042019_signed
Notice of resignation;-22042019
Declaration by first director-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Evidence of cessation;-22042019
Form AOC-4-18012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
CERTIFICATE OF REGISTRATION OF CHARGE-20180713

Frequently Asked Questions

What is the date of Indiaspan trade network private limited incorporation?

Incorporation date of the company is 21 April 1994 .

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 3.

Indiaspan trade network private limited has appointed how many directors?

The appointed directors in the company are:

  • Suresh kumar
  • Promila kumar
  • Manu s kumar