Company Information

CIN
U74999DL2000PTC104246
Status
Date of Incorporation
07 March 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,909,500
Authorised Capital
5,000,000

Directors

Niharika Jain
Niharika Jain
Director/Designated Partner
for about 4 years
Rajesh Jain
Rajesh Jain
Director/Designated Partner
for almost 2 years

Past Directors

Divyansh Jain
Divyansh Jain
Director
about 8 years ago
Ravi Jain
Ravi Jain
Director
over 14 years ago

Documents

Form DPT-3-10032021-signed
Form ADT-1-05012021_signed
Form DIR-12-05012021_signed
Form MGT-7-05012021_signed
Form AOC-4-05012021_signed
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Optional Attachment-(1)-30122020
Copy of written consent given by auditor-30122020
Form MGT-7-05122019_signed
Optional Attachment-(1)-03122019
List of share holders, debenture holders;-03122019
Form AOC-4-02122019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DIR-11-22112019_signed

Frequently Asked Questions

What is the date of Indraj impex and finance pvt ltd incorporation?

Incorporation date of the company is 07 March 2000 .

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 4.

Indraj impex and finance pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Rajesh jain
  • Ravi jain
  • Divyansh jain
  • Niharika jain