Company Information

CIN
U45200DL2010PTC209101
Status
Date of Incorporation
05 October 2010
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
1,500,000
Authorised Capital
4,500,000

Directors

Amit Jain
Amit Jain
Director/Designated Partner
for about 14 years
Chand Babu Jain
Chand Babu Jain
Director/Designated Partner
for about 14 years

Past Directors

Varun Bansal
Varun Bansal
Director
about 14 years ago

Charges

4 Crore
11 February 2021
Punjab National Bank
4 Crore
25 July 2022
Housing Development Finance Corporation Limited
40 Lak
25 July 2022
Others
0
11 February 2021
Others
0
25 July 2022
Others
0
11 February 2021
Others
0
25 July 2022
Others
0
11 February 2021
Others
0

Documents

Form DPT-3-19112020-signed
List of share holders, debenture holders;-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-29102019_signed
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form DPT-3-09082019
Form ADT-1-26032019_signed
Form MGT-14-26032019_signed
Optional Attachment-(1)-26032019
Optional Attachment-(3)-26032019
Copy of written consent given by auditor-26032019
Copy of the intimation sent by company-26032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
Optional Attachment-(2)-26032019

Frequently Asked Questions

What is the incorporation date of the Ingenium infrastructure private limited?

Incorporation date of the company is 05 October 2010 .

What is the state of the Ingenium infrastructure private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Ingenium infrastructure private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ingenium infrastructure private limited?

Ingenium infrastructure private limited has appointed 3 of directors.

Who are the appointed Directors in Ingenium infrastructure private limited?

The appointed directors in the company are:

  • Chand babu jain
  • Amit jain
  • Varun bansal