Company Information

CIN
U65910HR1990PTC030821
Status
Date of Incorporation
19 February 1990
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,139,650
Authorised Capital
5,250,000

Directors

Kavita Mohan
Kavita Mohan
Director
for almost 35 years
Bhavya Bhanot
Bhavya Bhanot
Director/Designated Partner
for over 1 year
Rajeev Bhanot
Rajeev Bhanot
Director/Designated Partner
for about 14 years

Past Directors

Rajender Dev Bhanot
Rajender Dev Bhanot
Director
about 13 years ago

Charges

0
06 September 2011
Bank Of India
10 Crore
06 September 2011
Bank Of India
0
06 September 2011
Bank Of India
0

Documents

Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Optional Attachment-(1)-10122020
List of share holders, debenture holders;-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Optional Attachment-(1)-07122020
Directors report as per section 134(3)-07122020
Form CHG-4-13082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190813
Letter of the charge holder stating that the amount has been satisfied-08082019
List of share holders, debenture holders;-22062019
Optional Attachment-(1)-22062019
Form MGT-7-22062019_signed
Form AOC-4-02052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Optional Attachment-(1)-26042019
Form AOC-4-26042019
Form DIR-12-22072018_signed
Evidence of cessation;-22072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072018

Frequently Asked Questions

When was the Indica credits pvt ltd incorporated?

The Indica credits pvt ltd was incorporated with ROC on 19 February 1990 as .

Where has the Indica credits pvt ltd been incorporated?

The company was incorporated in Delhi with registration number 030821.

What is the E-filing status of the company?

The status of Indica credits pvt ltd is Active.

Number of Key Management personnel of the Indica credits pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Indica credits pvt ltd?

The appointed directors in the company are:

  • Rajender dev bhanot
  • Rajeev bhanot
  • Bhavya bhanot
  • Kavita mohan