Company Information

CIN
U72900DL2001PTC113113
Status
Date of Incorporation
09 November 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
8,640,000
Authorised Capital
10,000,000

Directors

Rajan Wadhwa
Rajan Wadhwa
Director/Designated Partner
for almost 19 years
Dinesh Chander Gupta
Dinesh Chander Gupta
Individual Promoter
for about 6 years
Jagbir Singh Tewatia
Jagbir Singh Tewatia
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form INC-28-26042019-signed
Optional Attachment-(1)-19042019
Copy of court order or NCLT or CLB or order by any other competent authority.-19042019
Form MGT-7-26112018_signed
Optional Attachment-(1)-20112018
List of share holders, debenture holders;-20112018
Form DIR-12-30102018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Interest in other entities;-12102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018
Form DIR-12-12102018_signed
Form MGT-14-31052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180531
Altered memorandum of association-26052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052018
Optional Attachment-(1)-26052018
Altered articles of association-26052018
Form MGT-7-17112017_signed

Frequently Asked Questions

What is the date of Intech peripheral private limited incorporation?

Incorporation date of the company is 09 November 2001 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Intech peripheral private limited has appointed how many directors?

The appointed directors in the company are:

  • Jagbir singh tewatia
  • Dinesh chander gupta
  • Rajan wadhwa