Company Information

CIN
Status
Date of Incorporation
03 August 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
21,043,900
Authorised Capital
21,500,000

Directors

Sudha Jain
Sudha Jain
Director/Designated Partner
for over 1 year
Sukhmal Chand Jain
Sukhmal Chand Jain
Director/Designated Partner
for over 1 year

Past Directors

Ramesh Chander Sharma
Ramesh Chander Sharma
Director
over 16 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 18 years ago
Sunder Lal Goel
Sunder Lal Goel
Director
over 18 years ago

Charges

0
24 February 2011
Oreintal Bank Of Commerce
6 Crore
24 February 2011
Oreintal Bank Of Commerce
0
24 February 2011
Oreintal Bank Of Commerce
0
24 February 2011
Oreintal Bank Of Commerce
0

Documents

Form DPT-3-28102020-signed
Form MGT-7-14122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Form AOC-4-22112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-27062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Form CHG-4-25012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190125
Letter of the charge holder stating that the amount has been satisfied-24012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Optional Attachment-(1)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed

Frequently Asked Questions

When was the Indore infracon private limited incorporated?

The Indore infracon private limited was incorporated with ROC on 03 August 2006 as .

Where has the Indore infracon private limited been incorporated?

The company was incorporated in Delhi with registration number 151595.

What is the E-filing status of the company?

The status of Indore infracon private limited is Active.

Number of Key Management personnel of the Indore infracon private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Indore infracon private limited?

The appointed directors in the company are:

  • Sunder lal goel
  • Ramesh chander sharma
  • Sanjay gupta
  • Sukhmal chand jain
  • Sudha jain