Company Information

CIN
Status
Date of Incorporation
14 December 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Petroleum Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,800,000
Authorised Capital
10,000,000

Directors

Varinder Pal Singh Kandhari
Varinder Pal Singh Kandhari
Director
for about 18 years
Abhimanyu Yadav
Abhimanyu Yadav
Director/Designated Partner
for almost 4 years
Bhupender Singh Yadav
Bhupender Singh Yadav
Director/Designated Partner
for over 1 year
Arvind Kumar Yadav
Arvind Kumar Yadav
Director/Designated Partner
for about 12 years

Past Directors

Raj Kapoor Yadav
Raj Kapoor Yadav
Director
about 12 years ago
Gurbachan Singh Kochhar
Gurbachan Singh Kochhar
Additional Director
over 14 years ago
Ashok Saxena
Ashok Saxena
Director
over 16 years ago

Charges

5 Crore
05 April 2010
Allahabad Bank
35 Crore
08 March 2019
Icici Bank Limited
27 Lak
04 February 2019
Karnataka Bank Ltd.
20 Lak
30 March 2017
Karnataka Bank Ltd.
70 Lak
30 March 2013
Karnataka Bank Ltd.
20 Lak
30 March 2013
Karnataka Bank Limited
4 Crore
04 February 2019
Karnataka Bank Ltd.
0
30 March 2013
Karnataka Bank Limited
0
30 March 2013
Karnataka Bank Ltd.
0
30 March 2017
Karnataka Bank Ltd.
0
05 April 2010
Allahabad Bank
0
08 March 2019
Others
0
04 February 2019
Karnataka Bank Ltd.
0
30 March 2013
Karnataka Bank Limited
0
30 March 2013
Karnataka Bank Ltd.
0
30 March 2017
Karnataka Bank Ltd.
0
05 April 2010
Allahabad Bank
0
08 March 2019
Others
0
04 February 2019
Karnataka Bank Ltd.
0
30 March 2013
Karnataka Bank Limited
0
30 March 2013
Karnataka Bank Ltd.
0
30 March 2017
Karnataka Bank Ltd.
0
05 April 2010
Allahabad Bank
0
08 March 2019
Others
0

Documents

Optional Attachment-(1)-30112020
Evidence of cessation;-30112020
Optional Attachment-(2)-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Form DIR-12-30112020
Notice of resignation;-30112020
Form DPT-3-28082020-signed
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Company CSR policy as per section 135(4)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Form MSME FORM I-09112019_signed
Form DPT-3-03072019

Frequently Asked Questions

What is the date of Indo global infra energy limited incorporation?

Incorporation date of the company is 14 December 2006 .

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 7.

Indo global infra energy limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok saxena
  • Varinder pal singh kandhari
  • Gurbachan singh kochhar
  • Arvind kumar yadav
  • Bhupender singh yadav
  • Raj kapoor yadav
  • Abhimanyu yadav