Company Information

CIN
Status
Date of Incorporation
19 November 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Bhupendra Bagla
Bhupendra Bagla
Additional Director
for about 9 years
Rohit Bagla
Rohit Bagla
Director
for over 6 years
Dolan Chandan Pattanayak
Dolan Chandan Pattanayak
Director/Designated Partner
for almost 3 years
Santosh Kumar
Santosh Kumar
Director
for about 3 years
Chandan Jagdish Chandra Pattanayak
Chandan Jagdish Chandra Pattanayak
Director/Designated Partner
for about 3 years

Past Directors

Deepak Singh
Deepak Singh
Additional Director
over 9 years ago
Soniya Sabharwal
Soniya Sabharwal
Director
about 11 years ago
Eesh Sabharwal
Eesh Sabharwal
Director
about 11 years ago

Documents

Form INC-22-19032020_signed
Copy of board resolution authorizing giving of notice-19032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032020
Copies of the utility bills as mentioned above (not older than two months)-19032020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
List of share holders, debenture holders;-28092018
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
Optional Attachment-(3)-03052018
Notice of resignation;-03052018
Interest in other entities;-03052018
Form DIR-12-03052018_signed
Evidence of cessation;-03052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052018

Frequently Asked Questions

What is the date of Ionic hallmarking assay private limited incorporation?

Incorporation date of the company is 19 November 2013 .

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 8.

Ionic hallmarking assay private limited has appointed how many directors?

The appointed directors in the company are:

  • Eesh sabharwal
  • Soniya sabharwal
  • Bhupendra bagla
  • Chandan jagdish chandra pattanayak
  • Santosh kumar
  • Deepak singh
  • Rohit bagla
  • Dolan chandan pattanayak