Company Information

CIN
U72200HR2013PTC049224
Status
Date of Incorporation
20 May 2013
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
100,000
Authorised Capital
100,000

Directors

Sumit Partap Gupta
Sumit Partap Gupta
Director
for over 11 years
Vikas Vig
Vikas Vig
Director/Designated Partner
for about 3 years
Amit Kumar Singh
Amit Kumar Singh
Director/Designated Partner
for about 1 year

Past Directors

Rakesh Suresh Chursiya
Rakesh Suresh Chursiya
Additional Director
over 4 years ago
Rani Shri
Rani Shri
Director
over 6 years ago
Shashank Jaitely
Shashank Jaitely
Director
over 11 years ago
Ishdeep Sahni Singh
Ishdeep Sahni Singh
Director
over 11 years ago

Documents

Form MGT-7-07012021_signed
Form AOC-4-07012021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Evidence of cessation;-03032020
Form DIR-12-03032020_signed
Notice of resignation;-03032020
Optional Attachment-(1)-03032020
Optional Attachment-(2)-03032020
Form MGT-14-27112018_signed
Form INC-22-27112018_signed
Copies of the utility bills as mentioned above (not older than two months)-27112018
Copy of board resolution authorizing giving of notice-27112018
Optional Attachment-(1)-27112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Frequently Asked Questions

When was the Infovirgin technology solutions private limited incorporated?

The Infovirgin technology solutions private limited was incorporated with ROC on 20 May 2013 as .

Where has the Infovirgin technology solutions private limited been incorporated?

The company was incorporated in Delhi with registration number 049224.

What is the E-filing status of the company?

The status of Infovirgin technology solutions private limited is Active.

Number of Key Management personnel of the Infovirgin technology solutions private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Infovirgin technology solutions private limited?

The appointed directors in the company are:

  • Sumit partap gupta
  • Ishdeep sahni singh
  • Shashank jaitely
  • Amit kumar singh
  • Rani shri
  • Rakesh suresh chursiya
  • Vikas vig