Company Information

CIN
U74220DL1997PTC202243
Status
Date of Incorporation
01 July 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Technical Testing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
28,286,500
Authorised Capital
35,000,000

Directors

Ashish Gupta
Ashish Gupta
Director/Designated Partner
for over 1 year
Smriti Chand
Smriti Chand
Director/Designated Partner
for almost 3 years
Anil Kumar
Anil Kumar
Director/Designated Partner
for over 1 year
Sandeep Das
Sandeep Das
Director/Designated Partner
for about 2 years

Past Directors

Ajay Kapoor
Ajay Kapoor
Additional Director
over 4 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Whole Time Director
about 6 years ago
Sanjay Joshi
Sanjay Joshi
Whole Time Director
about 8 years ago
Akshay Nanda
Akshay Nanda
Whole Time Director
about 8 years ago
Ian Edward Galloway
Ian Edward Galloway
Director
over 11 years ago
Swami Prasad Sarougi
Swami Prasad Sarougi
Director
about 13 years ago
Rajesh Saigal
Rajesh Saigal
Managing Director
about 14 years ago
Dilip Nihchaldas Gianchandani
Dilip Nihchaldas Gianchandani
Whole Time Director
almost 16 years ago
Rajaram Kalpathi Yegneswaran
Rajaram Kalpathi Yegneswaran
Whole Time Director
almost 16 years ago
Amrut Krishnarao Desai
Amrut Krishnarao Desai
Nominee Director
over 18 years ago

Charges

9 Lak
09 October 1998
Central Bank Of India
75 Thousand
10 February 1994
Bank Of Baroda
8 Lak
26 November 1987
Citi Bank N.a.
55 Thousand
04 February 2015
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
29 January 2022
Hdfc Bank Limited
0
09 October 1998
Central Bank Of India
0
04 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0
26 November 1987
Citi Bank N.a.
0
10 February 1994
Bank Of Baroda
0
29 January 2022
Hdfc Bank Limited
0
09 October 1998
Central Bank Of India
0
04 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0
26 November 1987
Citi Bank N.a.
0
10 February 1994
Bank Of Baroda
0
29 January 2022
Hdfc Bank Limited
0
09 October 1998
Central Bank Of India
0
04 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0
26 November 1987
Citi Bank N.a.
0
10 February 1994
Bank Of Baroda
0

Documents

Form AOC-4(XBRL)-04042021_signed
Form DPT-3-19122020-signed
Form MSME FORM I-30102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102020
Approval letter of extension of financial year of AGM-19102020
Optional Attachment-(1)-19102020
Form DIR-12-19102020_signed
Form MGT-7-17102020_signed
List of share holders, debenture holders;-16102020
Copy of MGT-8-16102020
Form DPT-3-03072020-signed
Form MGT-14-19062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200619
Altered memorandum of association-18062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Optional Attachment-(2)-12062020
Form DIR-12-12062020_signed
Optional Attachment-(1)-12062020
Notice of resignation;-08052020

Frequently Asked Questions

What is the date of Intertek india private limited incorporation?

Incorporation date of the company is 01 July 1997 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 14.

Intertek india private limited has appointed how many directors?

The appointed directors in the company are:

  • Anil kumar
  • Swami prasad sarougi
  • Akshay nanda
  • Rajaram kalpathi yegneswaran
  • Sandeep das
  • Rajesh saigal
  • Ian edward galloway
  • Ashish gupta
  • Dilip nihchaldas gianchandani
  • Amrut krishnarao desai
  • Ajay kumar agarwal
  • Smriti chand
  • Sanjay joshi
  • Ajay kapoor