Company Information

CIN
U74899DL1994PTC058719
Status
Date of Incorporation
29 April 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sanjay Talreja
Sanjay Talreja
Director/Designated Partner
for about 1 year
Amar Sood
Amar Sood
Director/Designated Partner
for over 1 year
Jagdish Mitter Sood
Jagdish Mitter Sood
Director/Designated Partner
for about 18 years

Past Directors

Asha Sood
Asha Sood
Director
over 17 years ago
Jyoti Kakkar
Jyoti Kakkar
Director
over 30 years ago

Documents

Form AOC-4-14122019_signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Form DPT-3-26062019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017

Frequently Asked Questions

What is the date of Integrated money matters private limited incorporation?

Incorporation date of the company is 29 April 1994 .

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 5.

Integrated money matters private limited has appointed how many directors?

The appointed directors in the company are:

  • Jagdish mitter sood
  • Asha sood
  • Jyoti kakkar
  • Amar sood
  • Sanjay talreja