Company Information

CIN
U22110DL1999PTC099109
Status
Date of Incorporation
01 April 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Books, Brochures, Musical Books And Other Publications
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,949,650
Authorised Capital
15,000,000

Directors

Usha Gupta
Usha Gupta
Director/Designated Partner
for almost 20 years
Rajender Kumar Gupta
Rajender Kumar Gupta
Director/Designated Partner
for over 1 year
Rahul Gupta
Rahul Gupta
Director/Designated Partner
for about 15 years

Past Directors

Charges

0
30 January 2013
The Vaish Co-operative New Bank Limited
6 Lak
21 November 2001
The Vaish Co-operative New Bank Ltd.
3 Crore
21 November 2001
The Vaish Co-oprative New Bank Ltd.
60 Lak
12 August 2002
The Vaish Co-oprative New Bank Ltd.
20 Lak
26 August 2022
Hdfc Bank Limited
0
12 August 2002
The Vaish Co-oprative New Bank Ltd.
0
21 November 2001
The Vaish Co-oprative New Bank Ltd.
0
30 January 2013
The Vaish Co-operative New Bank Limited
0
21 November 2001
The Vaish Co-operative New Bank Ltd.
0
26 August 2022
Hdfc Bank Limited
0
12 August 2002
The Vaish Co-oprative New Bank Ltd.
0
21 November 2001
The Vaish Co-oprative New Bank Ltd.
0
30 January 2013
The Vaish Co-operative New Bank Limited
0
21 November 2001
The Vaish Co-operative New Bank Ltd.
0
26 August 2022
Hdfc Bank Limited
0
12 August 2002
The Vaish Co-oprative New Bank Ltd.
0
21 November 2001
The Vaish Co-oprative New Bank Ltd.
0
30 January 2013
The Vaish Co-operative New Bank Limited
0
21 November 2001
The Vaish Co-operative New Bank Ltd.
0

Documents

Form DPT-3-08022021-signed
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Directors report as per section 134(3)-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
List of share holders, debenture holders;-08102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102020
Form DPT-3-25082020-signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form DPT-3-28062019
Form ADT-1-08062019_signed

Frequently Asked Questions

When was the Infocom books (india) private limited incorporated?

The Infocom books (india) private limited was incorporated with ROC on 01 April 1999 as .

Where has the Infocom books (india) private limited been incorporated?

The company was incorporated in Delhi with registration number 099109.

What is the E-filing status of the company?

The status of Infocom books (india) private limited is Active.

Number of Key Management personnel of the Infocom books (india) private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Infocom books (india) private limited?

The appointed directors in the company are:

  • Rahul gupta
  • Rajender kumar gupta
  • Usha gupta