Company Information

CIN
Status
Date of Incorporation
01 December 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Telephone, Telex And Telegraph
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000

Directors

Rita Chaturvedi .
Rita Chaturvedi .
Director
for about 10 years
Satyendra Kumar Jain
Satyendra Kumar Jain
Director
for about 10 years
Ajay Sharma
Ajay Sharma
Director
for about 10 years
Bela Sharma
Bela Sharma
Director
for about 10 years

Past Directors

Ashish Jain
Ashish Jain
Director
about 10 years ago

Charges

10 Lak
21 April 2018
State Bank Of India
10 Lak
21 April 2018
State Bank Of India
0
21 April 2018
State Bank Of India
0
21 April 2018
State Bank Of India
0

Documents

Form MGT-7-24112020_signed
Form AOC-4-24112020_signed
List of share holders, debenture holders;-23112020
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form DPT-3-05072019-signed
Form DPT-3-01072019
Auditor?s certificate-01072019
Form INC-22-15032019_signed
Copies of the utility bills as mentioned above (not older than two months)-15032019
Copy of board resolution authorizing giving of notice-15032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Frequently Asked Questions

What is the date of Ingenium telecommunication private limited incorporation?

Incorporation date of the company is 01 December 2014 .

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 5.

Ingenium telecommunication private limited has appointed how many directors?

The appointed directors in the company are:

  • Bela sharma
  • Ajay sharma
  • Satyendra kumar jain
  • Ashish jain
  • Rita chaturvedi .