Company Information

CIN
U72200DL2001PTC110288
Status
Date of Incorporation
03 April 2001
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
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
10,000,000

Directors

Gaurav Goel
Gaurav Goel
Director
for over 23 years
Gautam Goel
Gautam Goel
Director/Designated Partner
for about 4 years
Vijay Kumar Goel
Vijay Kumar Goel
Director/Designated Partner
for over 1 year
Mukul Sharma
Mukul Sharma
Director/Designated Partner
for almost 2 years

Past Directors

Arvind Jain
Arvind Jain
Director
over 18 years ago

Charges

0
16 December 2013
Icici Bank Limited
4 Crore
30 September 2022
Others
0
16 December 2013
Icici Bank Limited
0
30 September 2022
Others
0
16 December 2013
Icici Bank Limited
0
30 September 2022
Others
0
16 December 2013
Icici Bank Limited
0

Documents

Form DPT-3-11022021-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020
Form DIR-12-13112020_signed
Optional Attachment-(1)-13112020
Interest in other entities;-13112020
Optional Attachment-(2)-13112020
Notice of resignation;-13112020
Evidence of cessation;-13112020
List of share holders, debenture holders;-12102020
Form MGT-7-12102020_signed
Directors report as per section 134(3)-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Form AOC-4-03102020_signed
Form DPT-3-18082020-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Copy of written consent given by auditor-03102019

Frequently Asked Questions

What is the date on which the Intellecta infotech private limited incorporated?

Intellecta infotech private limited was incorporated on 03 April 2001 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Intellecta infotech private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Intellecta infotech private limited?

5 of directors are associated with the company.

What is the number of directors associated with Intellecta infotech private limited?

5 of directors are associated with the company.