Company Information

CIN
U32109DL2003PTC120511
Status
Date of Incorporation
23 May 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,192,900
Authorised Capital
5,000,000

Directors

Akshay Kumar Aggarwal
Akshay Kumar Aggarwal
Director/Designated Partner
for about 1 year
Ayush Aggarwal
Ayush Aggarwal
Director/Designated Partner
for over 7 years
Anita Aggarwal
Anita Aggarwal
Director/Designated Partner
for over 21 years
Krishan Kumar Aggarwal
Krishan Kumar Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Charges

54 Crore
15 January 2008
Indian Bank
75 Lak
16 January 2004
Indian Bank
49 Crore
08 June 2012
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
27 June 2013
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
10 July 2020
Indian Bank
2 Crore
30 June 2020
Indian Bank
1 Crore
25 March 2022
Hdfc Bank Limited
0
30 June 2020
Others
0
10 July 2020
Others
0
16 January 2004
Indian Bank
0
08 June 2012
The Hongkong And Shanghai Banking Corporation Limited
0
27 June 2013
The Hongkong And Shanghai Banking Corporation Limited
0
15 January 2008
Indian Bank
0
25 March 2022
Hdfc Bank Limited
0
30 June 2020
Others
0
10 July 2020
Others
0
16 January 2004
Indian Bank
0
08 June 2012
The Hongkong And Shanghai Banking Corporation Limited
0
27 June 2013
The Hongkong And Shanghai Banking Corporation Limited
0
15 January 2008
Indian Bank
0
25 March 2022
Hdfc Bank Limited
0
30 June 2020
Others
0
10 July 2020
Others
0
16 January 2004
Indian Bank
0
08 June 2012
The Hongkong And Shanghai Banking Corporation Limited
0
27 June 2013
The Hongkong And Shanghai Banking Corporation Limited
0
15 January 2008
Indian Bank
0

Documents

Form DPT-3-26122020-signed
Approval letter for extension of AGM;-25112020
Optional Attachment-(1)-25112020
Company CSR policy as per section 135(4)-25112020
Approval letter of extension of financial year or AGM-25112020
Directors report as per section 134(3)-25112020
List of share holders, debenture holders;-25112020
Details of other Entity(s)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Copy of MGT-8-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Form MSME FORM I-31082020_signed
Form CHG-1-26082020
Optional Attachment-(1)-26082020
Instrument(s) of creation or modification of charge;-26082020
Instrument(s) of creation or modification of charge;-08072020
Form CHG-1-08072020_signed
Optional Attachment-(1)-08072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200708

Frequently Asked Questions

What is the date of Infosoft digital design and services private limited incorporation?

Incorporation date of the company is 23 May 2003 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Infosoft digital design and services private limited has appointed how many directors?

The appointed directors in the company are:

  • Krishan kumar aggarwal
  • Ayush aggarwal
  • Anita aggarwal
  • Akshay kumar aggarwal