Company Information

CIN
U72900DL2021FTC377897
Status
Date of Incorporation
04 March 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,100,000
Authorised Capital
8,200,000

Directors

Sakshi Jindal
Sakshi Jindal
Director/Designated Partner
for almost 3 years
Rajeev Kumar
Rajeev Kumar
Director/Designated Partner
for almost 2 years
Aleksandr Anatolievich Pavlov
Aleksandr Anatolievich Pavlov
Director/Designated Partner
for over 1 year

Past Directors

Arvind Onkarrao Kankirad
Arvind Onkarrao Kankirad
Director
over 3 years ago

Charges

50 Lak
30 September 2021
The Hongkong And Shanghai Banking Corporation Limited
50 Lak
30 September 2021
The Hongkong And Shanghai Banking Corporation Limited
0
30 September 2021
The Hongkong And Shanghai Banking Corporation Limited
0
30 September 2021
The Hongkong And Shanghai Banking Corporation Limited
0
30 September 2021
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form AOC-4-21042023-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042023
Directors report as per section 134(3)-04042023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04042023
Optional Attachment-(1)-04042023
Directors report as per section 134(3)-28022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022023
Form MGT-14-28122022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221228
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122022
Altered memorandum of association-27122022
Form MGT-7A-23122022_signed
List of Directors;-17122022
List of share holders, debenture holders;-17122022
Directors report as per section 134(3)-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112022
Optional Attachment-(1)-11112022
Form DIR-12-11112022

Frequently Asked Questions

What is the date on which the Indsystems it private limited incorporated?

Indsystems it private limited was incorporated on 04 March 2021 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Indsystems it private limited compliant?

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

What is the number of directors associated with Indsystems it private limited?

4 of directors are associated with the company.

What is the number of directors associated with Indsystems it private limited?

4 of directors are associated with the company.