Company Information

CIN
Status
Date of Incorporation
09 January 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000
Authorised Capital
10,000,000

Directors

Puneet Sharma
Puneet Sharma
Director/Designated Partner
for about 17 years
Neeraj Sachdeva
Neeraj Sachdeva
Director/Designated Partner
for about 17 years

Past Directors

Pankaj Kumar Bhatt
Pankaj Kumar Bhatt
Additional Director
over 17 years ago

Documents

Form DIR-12-12042019_signed
Evidence of cessation;-12042019
Notice of resignation;-12042019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
List of share holders, debenture holders;-06042018
Form MGT-7-06042018_signed
Form AOC-4-06042018_signed
Form INC-28-06042017-signed
Form PAS-3-01042017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01042017
Optional Attachment-(1)-01042017
Copy of Board or Shareholders? resolution-01042017
Copy of court order or NCLT or CLB or order by any other competent authority.-25032017
Optional Attachment-(1)-25032017

Frequently Asked Questions

When was the Indo asian capital finance private limited incorporated?

The Indo asian capital finance private limited was incorporated with ROC on 09 January 1995 as .

Where has the Indo asian capital finance private limited been incorporated?

The company was incorporated in Delhi with registration number 064173.

What is the E-filing status of the company?

The status of Indo asian capital finance private limited is Strike Off.

Number of Key Management personnel of the Indo asian capital finance private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Indo asian capital finance private limited?

The appointed directors in the company are:

  • Pankaj kumar bhatt
  • Puneet sharma
  • Neeraj sachdeva