Company Information

CIN
Status
Date of Incorporation
13 February 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,500
Authorised Capital
4,000,000

Directors

Mukesh Agarwal
Mukesh Agarwal
Director/Designated Partner
for about 1 year
Pradeep Singh
Pradeep Singh
Director/Designated Partner
for almost 29 years

Past Directors

Charges

85 Lak
24 April 2006
Canara Bank
25 Lak
26 March 1998
Canara Bank
15 Lak
19 February 1997
U.p. Financial Corporation
45 Lak
26 March 1998
Canara Bank
0
24 April 2006
Canara Bank
0
19 February 1997
U.p. Financial Corporation
0
26 March 1998
Canara Bank
0
24 April 2006
Canara Bank
0
19 February 1997
U.p. Financial Corporation
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form MGT-14-15122019_signed
Form AOC-4-15122019_signed
Form ADT-1-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112019
Copy of the intimation sent by company-30112019
Optional Attachment-(1)-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form INC-22-11062019_signed
Copy of board resolution authorizing giving of notice-11062019
Optional Attachment-(1)-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed

Frequently Asked Questions

What is the date of Injotherm (india) private limited incorporation?

Incorporation date of the company is 13 February 1996 .

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 2.

Injotherm (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Pradeep singh
  • Mukesh agarwal