Company Information

CIN
Status
Date of Incorporation
21 June 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
30 November 2016
Last Annual Meeting
31 May 2017
Paid Up Capital
23,942,000
Authorised Capital
25,000,000

Directors

Aman Kishore
Aman Kishore
Managing Director
for almost 17 years
Randal Leroy Hanson
Randal Leroy Hanson
Director/Designated Partner
for about 19 years
Terry Arthur Bergan
Terry Arthur Bergan
Director/Designated Partner
for over 19 years

Past Directors

Documents

Form MGT-7-29082017_signed
List of share holders, debenture holders;-28082017
Form AOC-4-04082017_signed
Optional Attachment-(1)-31072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072017
Directors report as per section 134(3)-31072017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31072017
List of share holders, debenture holders;-04072016
Form MGT-7-04072016_signed
Directors report as per section 134(3)-28062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062016
Copy of order of Central Government;-28062016
Copy of the resolution for alteration of capital;-28062016
-28062016_signed
Form MGT-14-050216.OCT
Copy of resolution-050216.PDF
Form AOC-5-150116.PDF
Copy of Board Resolution-150116.PDF
Form MGT-14-090116.OCT
Copy of resolution-060116.PDF

Frequently Asked Questions

What is the incorporation date of the International road dynamics south asia private limited?

Incorporation date of the company is 21 June 2005 .

What is the state of the International road dynamics south asia private limited incorporation?

The state in which company is incorporated is Delhi.

What is the International road dynamics south asia private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the International road dynamics south asia private limited?

International road dynamics south asia private limited has appointed 3 of directors.

Who are the appointed Directors in International road dynamics south asia private limited?

The appointed directors in the company are:

  • Aman kishore
  • Terry arthur bergan
  • Randal leroy hanson