Company Information

CIN
U74899DL1995PTC071738
Status
Date of Incorporation
21 August 1995
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
3,402,000
Authorised Capital
3,500,000

Directors

Ramdeo Mahto
Ramdeo Mahto
Director/Designated Partner
for almost 2 years
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Harbans Lal Aggarwal
Harbans Lal Aggarwal
Director
about 19 years ago

Documents

Form DPT-3-11122020-signed
Form DPT-3-24112020-signed
Form INC-22-02112020_signed
Copy of board resolution authorizing giving of notice-02112020
Copies of the utility bills as mentioned above (not older than two months)-02112020
Optional Attachment-(1)-02112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112020
Form AOC - 4 CFS-04122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Form MGT-7-02122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC-4-30112019_signed
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-02112019
Supplementary or Test audit report under section 143-19122018

Frequently Asked Questions

When was the Intellec trading & agencies private limited incorporated?

The Intellec trading & agencies private limited was incorporated with ROC on 21 August 1995 as .

Where has the Intellec trading & agencies private limited been incorporated?

The company was incorporated in Delhi with registration number 071738.

What is the E-filing status of the company?

The status of Intellec trading & agencies private limited is Active.

Number of Key Management personnel of the Intellec trading & agencies private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Intellec trading & agencies private limited?

The appointed directors in the company are:

  • Harbans lal aggarwal
  • Sanjay kumar agarwal
  • Ramdeo mahto