Company Information

CIN
U72900DL1998PTC096508
Status
Date of Incorporation
13 September 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,453,300
Authorised Capital
1,500,000

Directors

Saurabh Kathuria
Saurabh Kathuria
Director/Designated Partner
for over 10 years
Abdur Rauf Rahmani
Abdur Rauf Rahmani
Director/Designated Partner
for over 10 years
Yogeshh Goel
Yogeshh Goel
Director/Designated Partner
for over 1 year

Past Directors

Manju Lata Goel
Manju Lata Goel
Director
about 26 years ago

Charges

0
21 June 2002
Bank Of Baroda
17 Lak
21 June 2002
Bank Of Baroda
0
21 June 2002
Bank Of Baroda
0
21 June 2002
Bank Of Baroda
0
21 June 2002
Bank Of Baroda
0
21 June 2002
Bank Of Baroda
0

Documents

Form DPT-3-01012021_signed
Form MGT-7-24012020_signed
List of share holders, debenture holders;-22012020
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122019
Form DPT-3-30062019
Form DPT-3-28062019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012019
Directors report as per section 134(3)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
List of share holders, debenture holders;-03012019
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017

Frequently Asked Questions

What is the date on which the Infonative solutions private limited incorporated?

Infonative solutions private limited was incorporated on 13 September 1998 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Infonative solutions private limited compliant?

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

What is the number of directors associated with Infonative solutions private limited?

4 of directors are associated with the company.

What is the number of directors associated with Infonative solutions private limited?

4 of directors are associated with the company.