Company Information

CIN
U74899DL1989PTC036596
Status
Date of Incorporation
13 June 1989
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
20 September 2023
Paid Up Capital
9,000,000
Authorised Capital
9,000,000

Directors

Karan Paul Sehgal
Karan Paul Sehgal
Director/Designated Partner
for over 27 years
Mohit Sarvjit Sehgal
Mohit Sarvjit Sehgal
Director/Designated Partner
for about 25 years
Sarvjit Kumar Sehgal
Sarvjit Kumar Sehgal
Director/Designated Partner
for over 35 years
Vivek Sehgal
Vivek Sehgal
Director/Designated Partner
for over 1 year
Ashwin Kumar Julka
Ashwin Kumar Julka
Director/Designated Partner
for about 6 years

Past Directors

Charges

0
01 June 2010
Hdfc Bank Limited
17 Crore
10 May 2007
Icici Bank Limited
5 Crore
22 June 2009
3i Infotech Trusteeship Services Limited
3 Crore
10 May 2007
Icici Bank Limited
0
01 June 2010
Hdfc Bank Limited
0
22 June 2009
3i Infotech Trusteeship Services Limited
0
10 May 2007
Icici Bank Limited
0
01 June 2010
Hdfc Bank Limited
0
22 June 2009
3i Infotech Trusteeship Services Limited
0
10 May 2007
Icici Bank Limited
0
01 June 2010
Hdfc Bank Limited
0
22 June 2009
3i Infotech Trusteeship Services Limited
0

Documents

Form DPT-3-23032021-signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
List of share holders, debenture holders;-23102019
Form MGT-7-23102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-26062019
Form DIR-12-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Form MGT-7-27112017_signed
List of share holders, debenture holders;-24112017
Form AOC-4-30102017_signed

Frequently Asked Questions

When was the Intec holdings private limited incorporated?

The Intec holdings private limited was incorporated with ROC on 13 June 1989 as .

Where has the Intec holdings private limited been incorporated?

The company was incorporated in Delhi with registration number 036596.

What is the E-filing status of the company?

The status of Intec holdings private limited is Active.

Number of Key Management personnel of the Intec holdings private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Intec holdings private limited?

The appointed directors in the company are:

  • Vivek sehgal
  • Sarvjit kumar sehgal
  • Ashwin kumar julka
  • Karan paul sehgal
  • Mohit sarvjit sehgal