Company Information

CIN
Status
Date of Incorporation
19 November 1992
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
12 September 2016
Paid Up Capital
110,000
Authorised Capital
5,000,000

Directors

Kamal Taneja
Kamal Taneja
Director
for about 32 years
Sunil Sardana
Sunil Sardana
Director/Designated Partner
for about 8 years
Atul Bansal
Atul Bansal
Director/Designated Partner
for about 17 years

Past Directors

Amit Bansal
Amit Bansal
Additional Director
almost 10 years ago
Sona Bansal
Sona Bansal
Additional Director
over 17 years ago
Ravinder Kumar Taneja
Ravinder Kumar Taneja
Director
about 20 years ago

Charges

235 Crore
12 October 2010
Kotak Mahindra Bank Limited
125 Crore
19 April 2008
Corporation Bank
110 Crore
21 October 2009
Bank Of Baroda
75 Crore
21 October 2009
Bank Of Baroda
0
12 October 2010
Kotak Mahindra Bank Limited
0
19 April 2008
Corporation Bank
0
21 October 2009
Bank Of Baroda
0
12 October 2010
Kotak Mahindra Bank Limited
0
19 April 2008
Corporation Bank
0

Documents

Form AOC-5-12102018-signed
Copy of board resolution-17092018
List of share holders, debenture holders;-06062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
Directors report as per section 134(3)-06062018
Form MGT-7-06062018
Form AOC-4-06062018_signed
List of share holders, debenture holders;-23042017
Form MGT-7-23042017_signed
Form AOC-4-20042017_signed
Directors report as per section 134(3)-19042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042017
Form ADT-1-07042017_signed
Copy of written consent given by auditor-07042017
Copy of the intimation sent by company-07042017
Optional Attachment-(1)-07042017
Notice of resignation;-19112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112016
Evidence of cessation;-19112016
Form DIR-12-19112016_signed

Frequently Asked Questions

What is the date of Indo asian construction company private limited incorporation?

Incorporation date of the company is 19 November 1992 .

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 6.

Indo asian construction company private limited has appointed how many directors?

The appointed directors in the company are:

  • Ravinder kumar taneja
  • Kamal taneja
  • Amit bansal
  • Atul bansal
  • Sona bansal
  • Sunil sardana