Company Information

CIN
Status
Date of Incorporation
21 December 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
21,935,100
Authorised Capital
40,000,000

Directors

Saatvik Somani
Saatvik Somani
Director/Designated Partner
for over 1 year
Devender Kumar Jain
Devender Kumar Jain
Director/Designated Partner
for over 1 year
Atul Kumar Varma
Atul Kumar Varma
Director/Designated Partner
for about 10 years
Tarun Kumar Somani
Tarun Kumar Somani
Director/Designated Partner
for over 1 year

Past Directors

Kurt Lausus
Kurt Lausus
Nominee Director
almost 24 years ago

Charges

123 Crore
25 July 2019
Canara Bank
6 Lak
18 April 2002
Canara Bank
122 Crore
01 May 2001
Canara Bank
8 Crore
13 January 2004
Canara Bank
5 Crore
20 June 2020
Canara Bank
50 Lak
24 August 2022
Hdfc Bank Limited
0
16 December 2021
Hdfc Bank Limited
0
18 April 2002
Others
0
20 June 2020
Canara Bank
0
25 July 2019
Others
0
13 January 2004
Canara Bank
0
01 May 2001
Canara Bank
0
24 August 2022
Hdfc Bank Limited
0
16 December 2021
Hdfc Bank Limited
0
18 April 2002
Others
0
20 June 2020
Canara Bank
0
25 July 2019
Others
0
13 January 2004
Canara Bank
0
01 May 2001
Canara Bank
0

Documents

Form DPT-3-11032021-signed
Form DPT-3-13102020-signed
Form DIR-12-15092020_signed
Optional Attachment-(3)-08092020
Interest in other entities;-08092020
Optional Attachment-(2)-08092020
Optional Attachment-(1)-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Instrument(s) of creation or modification of charge;-30072020
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Form CHG-1-15042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200415
Optional Attachment-(2)-13042020
Optional Attachment-(1)-13042020
Instrument(s) of creation or modification of charge;-13042020
Form MGT-14-09032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Optional Attachment-(1)-02032020
Altered articles of association-02032020

Frequently Asked Questions

What is the date of Indo german international private limited incorporation?

Incorporation date of the company is 21 December 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 5.

Indo german international private limited has appointed how many directors?

The appointed directors in the company are:

  • Tarun kumar somani
  • Kurt lausus
  • Atul kumar varma
  • Saatvik somani
  • Devender kumar jain