Company Information

CIN
U45203DL2002PTC116350
Status
Date of Incorporation
26 July 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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
15,912,840
Authorised Capital
20,500,000

Directors

Guy Douglas Mottram
Guy Douglas Mottram
Director/Designated Partner
for over 18 years
Subhash Vithaldas Thakrar
Subhash Vithaldas Thakrar
Director/Designated Partner
for over 22 years
Deepak Premnarayen
Deepak Premnarayen
Director/Designated Partner
for over 1 year
Kunal Deepak Premnarayen
Kunal Deepak Premnarayen
Director/Designated Partner
for over 22 years
Arun Kumar Gupta
Arun Kumar Gupta
Director/Designated Partner
for about 7 years

Past Directors

Jonathon Wade Hillary
Jonathon Wade Hillary
Director
about 20 years ago

Documents

Form DPT-3-09092020-signed
Form MGT-7-23072020_signed
List of share holders, debenture holders;-22072020
Directors report as per section 134(3)-21072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072020
Optional Attachment-(1)-21072020
Form AOC-4-21072020_signed
Form INC-28-07072020-signed
Optional Attachment-(3)-07072020
Optional Attachment-(1)-07072020
Copy of court order or NCLT or CLB or order by any other competent authority.-07072020
Optional Attachment-(2)-07072020
Copy of court order or NCLT or CLB or order by any other competent authority.-13062020
Optional Attachment-(1)-13062020
Optional Attachment-(2)-13062020
Form DPT-3-28062019
Form INC-22-11062019_signed
Copy of board resolution authorizing giving of notice-11062019
Optional Attachment-(1)-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019

Frequently Asked Questions

What is the date of Intertoll ics cecons o and m company private limited incorporation?

Incorporation date of the company is 26 July 2002 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Intertoll ics cecons o and m company private limited has appointed how many directors?

The appointed directors in the company are:

  • Kunal deepak premnarayen
  • Deepak premnarayen
  • Jonathon wade hillary
  • Subhash vithaldas thakrar
  • Guy douglas mottram
  • Arun kumar gupta