Company Information

CIN
U72200DL2005PTC142395
Status
Date of Incorporation
09 November 2005
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
100,000
Authorised Capital
1,000,000

Directors

Sumati Kukreja
Sumati Kukreja
Director/Designated Partner
for over 15 years
Harish Dhingra
Harish Dhingra
Director/Designated Partner
for over 1 year

Past Directors

Mohd Yasir Perwez
Mohd Yasir Perwez
Director
over 18 years ago
Gurbakshish Singh
Gurbakshish Singh
Director
about 19 years ago

Charges

1 Crore
30 July 2016
Aditya Birla Housing Finance Limited
1 Crore
17 January 2013
The Federal Bank Ltd.
15 Lak
17 January 2013
The Federal Bank Ltd.
0
30 July 2016
Others
0
17 January 2013
The Federal Bank Ltd.
0
30 July 2016
Others
0
17 January 2013
The Federal Bank Ltd.
0
30 July 2016
Others
0

Documents

Form MGT-7-20022020_signed
List of share holders, debenture holders;-14022020
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-19112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Form AOC-4-11062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062019
Form MGT-7-10052019_signed
List of share holders, debenture holders;-04052019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Form AOC-4-15052018_signed
Form MGT-7-15052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052018

Frequently Asked Questions

When was the Intellisense infotech private limited incorporated?

The Intellisense infotech private limited was incorporated with ROC on 09 November 2005 as .

Where has the Intellisense infotech private limited been incorporated?

The company was incorporated in Delhi with registration number 142395.

What is the E-filing status of the company?

The status of Intellisense infotech private limited is Active.

Number of Key Management personnel of the Intellisense infotech private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Intellisense infotech private limited?

The appointed directors in the company are:

  • Harish dhingra
  • Gurbakshish singh
  • Sumati kukreja
  • Mohd yasir perwez