Company Information

CIN
U45202DL1996PLC082654
Status
Date of Incorporation
15 October 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,195,000
Authorised Capital
47,500,000

Directors

Parul Gupta
Parul Gupta
Director/Designated Partner
for about 1 year
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
for about 1 year
Ajay Gupta
Ajay Gupta
Director/Designated Partner
for over 1 year

Past Directors

Sudhir Sharma
Sudhir Sharma
Director
over 19 years ago

Charges

29 Crore
13 June 2019
State Bank Of India
7 Crore
31 October 2018
State Bank Of India
6 Crore
16 November 2015
Union Bank Of India
15 Crore
20 September 2014
Union Bank Of India
14 Lak
28 January 2014
Union Bank Of India
50 Lak
30 December 2011
Union Bank Of India
12 Crore
29 September 2014
Union Bank Of India
12 Crore
21 January 2011
Union Bank Of India
10 Lak
03 July 2008
Punjab & Sind Bank
96 Lak
30 May 2006
Syndicate Bank Limited
2 Crore
24 November 2005
Union Bank Of India
0
29 March 2023
Indian Bank
0
29 November 2022
Others
0
30 September 2022
State Bank Of India
0
16 November 2015
Others
0
31 October 2018
State Bank Of India
0
13 June 2019
State Bank Of India
0
30 May 2006
Syndicate Bank Limited
0
21 January 2011
Union Bank Of India
0
29 September 2014
Union Bank Of India
0
28 January 2014
Union Bank Of India
0
20 September 2014
Union Bank Of India
0
30 December 2011
Union Bank Of India
0
24 November 2005
Union Bank Of India
0
03 July 2008
Punjab & Sind Bank
0
29 March 2023
Indian Bank
0
29 November 2022
Others
0
30 September 2022
State Bank Of India
0
16 November 2015
Others
0
31 October 2018
State Bank Of India
0
13 June 2019
State Bank Of India
0
30 May 2006
Syndicate Bank Limited
0
21 January 2011
Union Bank Of India
0
29 September 2014
Union Bank Of India
0
28 January 2014
Union Bank Of India
0
20 September 2014
Union Bank Of India
0
30 December 2011
Union Bank Of India
0
24 November 2005
Union Bank Of India
0
03 July 2008
Punjab & Sind Bank
0
29 March 2023
Indian Bank
0
29 November 2022
Others
0
30 September 2022
State Bank Of India
0
16 November 2015
Others
0
31 October 2018
State Bank Of India
0
13 June 2019
State Bank Of India
0
30 May 2006
Syndicate Bank Limited
0
21 January 2011
Union Bank Of India
0
29 September 2014
Union Bank Of India
0
28 January 2014
Union Bank Of India
0
20 September 2014
Union Bank Of India
0
30 December 2011
Union Bank Of India
0
24 November 2005
Union Bank Of India
0
03 July 2008
Punjab & Sind Bank
0
29 March 2023
Indian Bank
0
29 November 2022
Others
0
30 September 2022
State Bank Of India
0
16 November 2015
Others
0
31 October 2018
State Bank Of India
0
13 June 2019
State Bank Of India
0
30 May 2006
Syndicate Bank Limited
0
21 January 2011
Union Bank Of India
0
29 September 2014
Union Bank Of India
0
28 January 2014
Union Bank Of India
0
20 September 2014
Union Bank Of India
0
30 December 2011
Union Bank Of India
0
24 November 2005
Union Bank Of India
0
03 July 2008
Punjab & Sind Bank
0
29 March 2023
Indian Bank
0
29 November 2022
Others
0
30 September 2022
State Bank Of India
0
16 November 2015
Others
0
31 October 2018
State Bank Of India
0
13 June 2019
State Bank Of India
0
30 May 2006
Syndicate Bank Limited
0
21 January 2011
Union Bank Of India
0
29 September 2014
Union Bank Of India
0
28 January 2014
Union Bank Of India
0
20 September 2014
Union Bank Of India
0
30 December 2011
Union Bank Of India
0
24 November 2005
Union Bank Of India
0
03 July 2008
Punjab & Sind Bank
0

Documents

Form DPT-3-09032021-signed
Form ADT-1-27102020_signed
Copy of resolution passed by the company-26102020
Optional Attachment-(1)-26102020
Copy of written consent given by auditor-26102020
Copy of the intimation sent by company-26102020
Form ADT-3-09102020_signed
Resignation letter-07102020
Form MSME FORM I-02102020_signed
Optional Attachment-(1)-24092020
Form DPT-3-14092020-signed
Form CHG-1-09072020_signed
Instrument(s) of creation or modification of charge;-09072020
Optional Attachment-(1)-09072020
Optional Attachment-(2)-09072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709
Supplementary or Test audit report under section 143-17012020
Form AOC - 4 CFS-17012020_signed
Form AOC-4-17012020_signed

Frequently Asked Questions

When was the Indus valley promoters limited incorporated?

The Indus valley promoters limited was incorporated with ROC on 15 October 1996 as .

Where has the Indus valley promoters limited been incorporated?

The company was incorporated in Delhi with registration number 082654.

What is the E-filing status of the company?

The status of Indus valley promoters limited is Active.

Number of Key Management personnel of the Indus valley promoters limited?

The company has 4 key management personnel in the company.

Who are the directors of the Indus valley promoters limited?

The appointed directors in the company are:

  • Sanjay gupta
  • Ajay gupta
  • Sudhir sharma
  • Parul gupta