Company Information

CIN
Status
Date of Incorporation
21 October 2011
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
200,000
Authorised Capital
5,000,000

Directors

Anupam Nagalia
Anupam Nagalia
Director
for about 13 years
Lalit Goyal
Lalit Goyal
Director
for about 13 years
Ram Pal
Ram Pal
Director/Designated Partner
for over 1 year
Nitin Gupta
Nitin Gupta
Director/Designated Partner
for over 1 year

Past Directors

Mohammad Asim
Mohammad Asim
Additional Director
over 7 years ago
Sujeet Kumar
Sujeet Kumar
Additional Director
over 8 years ago
Shailendra Kumar Agrawal
Shailendra Kumar Agrawal
Director
about 9 years ago
Sharad Agrawal
Sharad Agrawal
Additional Director
about 12 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form INC-22-28062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-26102018_signed
Form DIR-11-01052018_signed
Acknowledgement received from company-01052018
Optional Attachment-(2)-01052018
Optional Attachment-(1)-01052018
Proof of dispatch-01052018

Frequently Asked Questions

What is the date of Ireo trustee company private limited incorporation?

Incorporation date of the company is 21 October 2011 .

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.

Ireo trustee company private limited has appointed how many directors?

The appointed directors in the company are:

  • Anupam nagalia
  • Shailendra kumar agrawal
  • Nitin gupta
  • Sharad agrawal
  • Lalit goyal
  • Sujeet kumar
  • Mohammad asim
  • Ram pal