Company Information

CIN
U72900DL2000PTC104326
Status
Date of Incorporation
10 March 2000
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
3,204,620
Authorised Capital
5,000,000

Directors

Sudhir Kumar Jain
Sudhir Kumar Jain
Director/Designated Partner
for over 1 year
Sunil Kumar Jain
Sunil Kumar Jain
Director/Designated Partner
for over 22 years
Sanjay Mittal
Sanjay Mittal
Director/Designated Partner
for over 1 year
Ajoy Kumar Bose
Ajoy Kumar Bose
Director/Designated Partner
for about 24 years

Past Directors

Jyotirmoy Daw
Jyotirmoy Daw
Director
over 24 years ago

Charges

30 May 2023
Hdfc Bank Limited
0
15 May 2023
Hdfc Bank Limited
0
30 May 2023
Hdfc Bank Limited
0
15 May 2023
Hdfc Bank Limited
0
30 May 2023
Hdfc Bank Limited
0
15 May 2023
Hdfc Bank Limited
0
30 May 2023
Hdfc Bank Limited
0
15 May 2023
Hdfc Bank Limited
0
30 May 2023
Hdfc Bank Limited
0
15 May 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-12032021-signed
Form DPT-3-09112020-signed
Form MGT-14-11112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112019
Optional Attachment-(2)-05112019
Optional Attachment-(1)-05112019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Company CSR policy as per section 135(4)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form ADT-1-15102019_signed
-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-29082019_signed
Copies of the utility bills as mentioned above (not older than two months)-29082019

Frequently Asked Questions

What is the date on which the Interra systems (india) private limited incorporated?

Interra systems (india) private limited was incorporated on 10 March 2000 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Interra systems (india) private limited compliant?

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

What is the number of directors associated with Interra systems (india) private limited?

5 of directors are associated with the company.

What is the number of directors associated with Interra systems (india) private limited?

5 of directors are associated with the company.