Company Information

CIN
U72900DL2010PTC206733
Status
Date of Incorporation
05 August 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
100,000
Authorised Capital
1,500,000

Directors

Radhika Aggarwal
Radhika Aggarwal
Director/Designated Partner
for over 3 years
Vinayak Aggarwal
Vinayak Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Madho Prasad
Madho Prasad
Additional Director
about 5 years ago

Documents

Form DPT-3-26022021-signed
Form DPT-3-15092020-signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form DIR-12-25102019_signed
Optional Attachment-(1)-24102019
Form DIR-12-11102019_signed
Optional Attachment-(1)-10102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
Evidence of cessation;-10102019
Notice of resignation;-10102019
Form DPT-3-20062019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Form MGT-7-27112018_signed

Frequently Asked Questions

What is the date on which the Innogenity systems private limited incorporated?

Innogenity systems private limited was incorporated on 05 August 2010 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Innogenity systems private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Innogenity systems private limited?

3 of directors are associated with the company.

What is the number of directors associated with Innogenity systems private limited?

3 of directors are associated with the company.