Company Information

CIN
Status
Date of Incorporation
20 April 1995
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
49,566,900
Authorised Capital
57,500,000

Directors

Varinder Pal Singh Kandhari
Varinder Pal Singh Kandhari
Director/Designated Partner
for about 1 year
Manoj Jain
Manoj Jain
Director
for about 21 years
Pradeep Kumar
Pradeep Kumar
Director/Designated Partner
for over 1 year
Vijay Kumar
Vijay Kumar
Director/Designated Partner
for over 19 years

Past Directors

Charges

3 Crore
19 December 2014
Icici Bank Limited
3 Crore
04 August 2011
Citibank.n.a
2 Crore
19 December 2014
Icici Bank Limited
0
04 August 2011
Citibank.n.a
0
19 December 2014
Icici Bank Limited
0
04 August 2011
Citibank.n.a
0
19 December 2014
Icici Bank Limited
0
04 August 2011
Citibank.n.a
0
19 December 2014
Icici Bank Limited
0
04 August 2011
Citibank.n.a
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(4)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(3)-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form CHG-4-19102019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191019
Form BEN - 2-25092019_signed
Declaration under section 90-23092019
Form INC-28-27072019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19072019
Optional Attachment-(1)-19072019

Frequently Asked Questions

What is the date on which the Indo-gulf infrastructure & investments private limited incorporated?

Indo-gulf infrastructure & investments private limited was incorporated on 20 April 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Indo-gulf infrastructure & investments private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Indo-gulf infrastructure & investments private limited?

4 of directors are associated with the company.

What is the number of directors associated with Indo-gulf infrastructure & investments private limited?

4 of directors are associated with the company.