Company Information

CIN
U74900DL2012FTC236516
Status
Date of Incorporation
25 May 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
145,730,392,770
Authorised Capital
250,000,000,000

Directors

Vinay Mittal
Vinay Mittal
Director/Designated Partner
for almost 2 years
Sergey Savchenko
Sergey Savchenko
Director/Designated Partner
for over 12 years
Neera Sharma
Neera Sharma
Director/Designated Partner
for over 1 year

Past Directors

Ilya Kosolapov
Ilya Kosolapov
Director
about 7 years ago
Oleg Saidashovich Mubarakshin
Oleg Saidashovich Mubarakshin
Director
about 7 years ago
Artem Ivanovich Zasurskiy
Artem Ivanovich Zasurskiy
Additional Director
almost 8 years ago
Aleksey Dmitrievich Ignatyev
Aleksey Dmitrievich Ignatyev
Director
about 8 years ago
Vsevolod Rozanov
Vsevolod Rozanov
Director
about 8 years ago
Archit Sood
Archit Sood
Company Secretary
over 8 years ago
Kirill Kozhevnikov
Kirill Kozhevnikov
Whole Time Director
about 9 years ago
Kamal Kandoi
Kamal Kandoi
Director
about 11 years ago
Leonid Musatov
Leonid Musatov
Director
about 11 years ago
Arkady Kochetkov
Arkady Kochetkov
Director
over 12 years ago

Charges

0
28 February 2018
Toyota Financial Services India Limited
26 Lak
08 August 2013
Ing Vysya Bank Limited
150 Crore
28 February 2018
Others
0
08 August 2013
Ing Vysya Bank Limited
0
28 February 2018
Others
0
08 August 2013
Ing Vysya Bank Limited
0
28 February 2018
Others
0
08 August 2013
Ing Vysya Bank Limited
0

Documents

Copy of MGT-8-06102022
Optional Attachment-(1)-06102022
List of share holders, debenture holders;-06102022
Form MGT-7-06102022_signed
Optional Attachment-(1)-28092022
Form AOC-4(XBRL)-28092022_signed
Form ADT-1-18082022_signed
Copy of resolution passed by the company-18082022
Copy of written consent given by auditor-18082022
Optional Attachment-(2)-22072022
Optional Attachment-(1)-22072022
Form DIR-12-22072022_signed
Form Addendum to AOC-4 CSR-06042022_signed
Form MGT-14-23092021_signed
Optional Attachment-(1)-22092021
Optional Attachment-(2)-22092021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092021
Form AOC-4(XBRL)-04092021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02092021
Optional Attachment-(1)-02092021

Frequently Asked Questions

What is the date of Insitel services private limited incorporation?

Incorporation date of the company is 25 May 2012 .

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 13.

Insitel services private limited has appointed how many directors?

The appointed directors in the company are:

  • Neera sharma
  • Sergey savchenko
  • Vsevolod rozanov
  • Leonid musatov
  • Kirill kozhevnikov
  • Aleksey dmitrievich ignatyev
  • Kamal kandoi
  • Arkady kochetkov
  • Oleg saidashovich mubarakshin
  • Ilya kosolapov
  • Artem ivanovich zasurskiy
  • Vinay mittal
  • Archit sood