Company Information

CIN
Status
Date of Incorporation
17 May 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
6,048,830
Authorised Capital
10,000,000

Directors

Rabindra Kumar Mintri
Rabindra Kumar Mintri
Director/Designated Partner
for about 1 year
Sumit Bhasin
Sumit Bhasin
Director/Designated Partner
for almost 20 years
Guneet Bhasin
Guneet Bhasin
Director/Designated Partner
for over 22 years

Past Directors

Paramjeet Bhasin
Paramjeet Bhasin
Director
about 19 years ago

Charges

59 Crore
28 August 2017
Icici Bank Limited
99 Lak
30 July 2017
Icici Bank Limited
2 Crore
09 November 2016
Hdfc Bank Limited
12 Lak
09 June 2016
Hdfc Bank Limited
22 Lak
04 June 2016
Hdfc Bank Limited
19 Lak
09 May 2016
Hdfc Bank Limited
14 Lak
16 February 2016
Icici Bank Limited
61 Lak
11 February 2016
Icici Bank Limited
88 Lak
21 November 2015
Hdfc Bank Limited
8 Lak
05 October 2015
Icici Bank Limited
87 Lak
09 July 2015
Hdfc Bank Limited
11 Lak
29 June 2015
Icici Bank Limited
57 Lak
25 June 2015
Icici Bank Limited
57 Lak
27 May 2015
Bajaj Finance Limited
6 Crore
12 May 2015
Icici Bank Limited
1 Crore
05 May 2015
Hdfc Bank Limited
48 Lak
19 February 2015
Icici Bank Limited
61 Lak
04 February 2015
Hdfc Bank Limited
63 Lak
20 December 2014
Hdfc Bank Limited
7 Lak
01 December 2014
Hdfc Bank Limited
38 Lak
27 November 2014
Hdfc Bank Limited
10 Lak
01 August 2014
Hdfc Bank Limited
28 Lak
29 January 2014
Hdfc Bank Limited
13 Lak
31 December 2013
Hdfc Bank Limited
4 Lak
20 October 2013
Hdfc Bank Limited
23 Lak
28 September 2013
Icici Bank Limited
15 Lak
31 October 2012
Icici Bank Limited
6 Crore
26 April 2011
Hdfc Bank Limited
30 Crore
29 January 2011
Icici Bank Limited
4 Crore
27 December 2010
Icici Bank Limited
31 Lak
30 March 2012
Kotak Mahindra Bank Limited
4 Crore
20 January 2009
Ing Vysya Bank Limited
6 Crore
31 August 2007
Centurion Bank Of Punjab Limited
8 Lak
19 January 2008
Centurion Bank Of Punjab Limited
3 Crore
08 September 2007
Centurion Bank Of Punjab Limited
5 Lak
31 August 2007
Centurion Bank Of Punjab Limited
8 Lak
08 September 2007
Centurion Bank Of Punjab Limited
5 Lak
04 December 2004
Lord Krishna Bank Ltd
30 Lak
28 August 2017
Others
0
09 June 2016
Hdfc Bank Limited
0
30 July 2017
Others
0
04 June 2016
Hdfc Bank Limited
0
09 November 2016
Hdfc Bank Limited
0
16 February 2016
Others
0
04 December 2004
Lord Krishna Bank Ltd
0
27 May 2015
Bajaj Finance Limited
0
08 September 2007
Centurion Bank Of Punjab Limited
0
31 August 2007
Centurion Bank Of Punjab Limited
0
04 February 2015
Hdfc Bank Limited
0
20 December 2014
Hdfc Bank Limited
0
27 November 2014
Hdfc Bank Limited
0
30 March 2012
Kotak Mahindra Bank Limited
0
28 September 2013
Icici Bank Limited
0
31 December 2013
Hdfc Bank Limited
0
25 June 2015
Icici Bank Limited
0
29 June 2015
Icici Bank Limited
0
20 January 2009
Ing Vysya Bank Limited
0
05 October 2015
Icici Bank Limited
0
08 September 2007
Centurion Bank Of Punjab Limited
0
29 January 2011
Icici Bank Limited
0
11 February 2016
Icici Bank Limited
0
21 November 2015
Hdfc Bank Limited
0
09 July 2015
Hdfc Bank Limited
0
12 May 2015
Icici Bank Limited
0
05 May 2015
Hdfc Bank Limited
0
19 February 2015
Icici Bank Limited
0
01 December 2014
Hdfc Bank Limited
0
01 August 2014
Hdfc Bank Limited
0
29 January 2014
Hdfc Bank Limited
0
20 October 2013
Hdfc Bank Limited
0
31 October 2012
Icici Bank Limited
0
26 April 2011
Hdfc Bank Limited
0
27 December 2010
Icici Bank Limited
0
19 January 2008
Centurion Bank Of Punjab Limited
0
31 August 2007
Centurion Bank Of Punjab Limited
0
09 May 2016
Hdfc Bank Limited
0
28 August 2017
Others
0
09 June 2016
Hdfc Bank Limited
0
30 July 2017
Others
0
04 June 2016
Hdfc Bank Limited
0
09 November 2016
Hdfc Bank Limited
0
16 February 2016
Others
0
04 December 2004
Lord Krishna Bank Ltd
0
27 May 2015
Bajaj Finance Limited
0
08 September 2007
Centurion Bank Of Punjab Limited
0
31 August 2007
Centurion Bank Of Punjab Limited
0
04 February 2015
Hdfc Bank Limited
0
20 December 2014
Hdfc Bank Limited
0
27 November 2014
Hdfc Bank Limited
0
30 March 2012
Kotak Mahindra Bank Limited
0
28 September 2013
Icici Bank Limited
0
31 December 2013
Hdfc Bank Limited
0
25 June 2015
Icici Bank Limited
0
29 June 2015
Icici Bank Limited
0
20 January 2009
Ing Vysya Bank Limited
0
05 October 2015
Icici Bank Limited
0
08 September 2007
Centurion Bank Of Punjab Limited
0
29 January 2011
Icici Bank Limited
0
11 February 2016
Icici Bank Limited
0
21 November 2015
Hdfc Bank Limited
0
09 July 2015
Hdfc Bank Limited
0
12 May 2015
Icici Bank Limited
0
05 May 2015
Hdfc Bank Limited
0
19 February 2015
Icici Bank Limited
0
01 December 2014
Hdfc Bank Limited
0
01 August 2014
Hdfc Bank Limited
0
29 January 2014
Hdfc Bank Limited
0
20 October 2013
Hdfc Bank Limited
0
31 October 2012
Icici Bank Limited
0
26 April 2011
Hdfc Bank Limited
0
27 December 2010
Icici Bank Limited
0
19 January 2008
Centurion Bank Of Punjab Limited
0
31 August 2007
Centurion Bank Of Punjab Limited
0
09 May 2016
Hdfc Bank Limited
0
28 August 2017
Others
0
09 June 2016
Hdfc Bank Limited
0
30 July 2017
Others
0
04 June 2016
Hdfc Bank Limited
0
09 November 2016
Hdfc Bank Limited
0
16 February 2016
Others
0
04 December 2004
Lord Krishna Bank Ltd
0
27 May 2015
Bajaj Finance Limited
0
08 September 2007
Centurion Bank Of Punjab Limited
0
31 August 2007
Centurion Bank Of Punjab Limited
0
04 February 2015
Hdfc Bank Limited
0
20 December 2014
Hdfc Bank Limited
0
27 November 2014
Hdfc Bank Limited
0
30 March 2012
Kotak Mahindra Bank Limited
0
28 September 2013
Icici Bank Limited
0
31 December 2013
Hdfc Bank Limited
0
25 June 2015
Icici Bank Limited
0
29 June 2015
Icici Bank Limited
0
20 January 2009
Ing Vysya Bank Limited
0
05 October 2015
Icici Bank Limited
0
08 September 2007
Centurion Bank Of Punjab Limited
0
29 January 2011
Icici Bank Limited
0
11 February 2016
Icici Bank Limited
0
21 November 2015
Hdfc Bank Limited
0
09 July 2015
Hdfc Bank Limited
0
12 May 2015
Icici Bank Limited
0
05 May 2015
Hdfc Bank Limited
0
19 February 2015
Icici Bank Limited
0
01 December 2014
Hdfc Bank Limited
0
01 August 2014
Hdfc Bank Limited
0
29 January 2014
Hdfc Bank Limited
0
20 October 2013
Hdfc Bank Limited
0
31 October 2012
Icici Bank Limited
0
26 April 2011
Hdfc Bank Limited
0
27 December 2010
Icici Bank Limited
0
19 January 2008
Centurion Bank Of Punjab Limited
0
31 August 2007
Centurion Bank Of Punjab Limited
0
09 May 2016
Hdfc Bank Limited
0

Documents

Form ADT-3-25122020_signed
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Resignation letter-24122020
Form INC-28-18122020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15122020
Form INC-28-02092019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28082019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Form MGT-7-17122018_signed
Copy of MGT-8-14122018
List of share holders, debenture holders;-14122018
Form AOC-4-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Evidence of cessation;-25112018
Form DIR-12-25112018_signed
Notice of resignation;-25112018

Frequently Asked Questions

What is the incorporation date of the International trenching private limited?

Incorporation date of the company is 17 May 2002 .

What is the state of the International trenching private limited incorporation?

The state in which company is incorporated is Delhi.

What is the International trenching private limited status with MCA?

The company status as per MCA is Under Liquidation.

What are the number of directors appointed in the International trenching private limited?

International trenching private limited has appointed 4 of directors.

Who are the appointed Directors in International trenching private limited?

The appointed directors in the company are:

  • Guneet bhasin
  • Sumit bhasin
  • Paramjeet bhasin
  • Rabindra kumar mintri