Company Information

CIN
U74899DL1994PTC061425
Status
Date of Incorporation
13 September 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
42,867,200
Authorised Capital
46,920,000

Directors

Onkar Kanwar
Onkar Kanwar
Director/Designated Partner
for over 5 years
Sanjay Dua
Sanjay Dua
Director
for about 6 years
Kaushalendra Prakash Sharma
Kaushalendra Prakash Sharma
Director/Designated Partner
for over 1 year
Jitendra Mahana
Jitendra Mahana
Director/Designated Partner
for over 20 years

Past Directors

Navneet Prabhaker
Navneet Prabhaker
Director
over 20 years ago

Documents

Form DPT-3-21072020-signed
Form INC-28-17072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03072020
Optional Attachment-(1)-03072020
Form DIR-12-26062020_signed
Evidence of cessation;-26062020
Notice of resignation;-26062020
Form DIR-12-05062020_signed
Optional Attachment-(2)-05062020
Optional Attachment-(1)-05062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062020
Optional Attachment-(3)-05062020
Optional Attachment-(4)-05062020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form BEN - 2-08082019_signed
Declaration under section 90-08082019

Frequently Asked Questions

What is the date of Indus valley investments and finance private limited incorporation?

Incorporation date of the company is 13 September 1994 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Indus valley investments and finance private limited has appointed how many directors?

The appointed directors in the company are:

  • Onkar kanwar
  • Sanjay dua
  • Jitendra mahana
  • Navneet prabhaker
  • Kaushalendra prakash sharma