Company Information

CIN
U29299DL2001PTC110835
Status
Date of Incorporation
14 May 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
670,000
Authorised Capital
5,000,000

Directors

Srikanta Kundu
Srikanta Kundu
Director/Designated Partner
for over 1 year
Amit Jain
Amit Jain
Director/Designated Partner
for over 23 years

Past Directors

Thomas Oscar Miller
Thomas Oscar Miller
Director
about 8 years ago
Timothy Randall Knight
Timothy Randall Knight
Additional Director
about 11 years ago
Philip Jerome Decosse
Philip Jerome Decosse
Additional Director
about 11 years ago
Cynthia Kay Pflugh
Cynthia Kay Pflugh
Director
over 23 years ago
Asif Mirmohammed Shaikh
Asif Mirmohammed Shaikh
Director
over 23 years ago
Benjamin Sherl Farrah
Benjamin Sherl Farrah
Director
over 23 years ago

Charges

27 Lak
10 August 2010
Punjab National Bank
7 Lak
12 May 2009
Punjab National Bank
20 Lak
10 August 2010
Punjab National Bank
0
12 May 2009
Punjab National Bank
0
10 August 2010
Punjab National Bank
0
12 May 2009
Punjab National Bank
0
10 August 2010
Punjab National Bank
0
12 May 2009
Punjab National Bank
0

Documents

Form DIR-12-31122020_signed
Evidence of cessation;-28122020
Notice of resignation;-28122020
Form ADT-1-27122020_signed
Copy of written consent given by auditor-27122020
Copy of resolution passed by the company-27122020
Copy of the intimation sent by company-27122020
Form INC-22-19082020_signed
Copies of the utility bills as mentioned above (not older than two months)-18082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082020
Copy of board resolution authorizing giving of notice-18082020
Optional Attachment-(1)-18082020
Form DIR-12-28052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052020
Optional Attachment-(2)-27052020
Optional Attachment-(1)-27052020
Form AOC-4-06032020_signed
Form MGT-7-06032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29022020
Directors report as per section 134(3)-29022020

Frequently Asked Questions

When was the Irg systems south asia pvt. ltd. incorporated?

The Irg systems south asia pvt. ltd. was incorporated with ROC on 14 May 2001 as .

Where has the Irg systems south asia pvt. ltd. been incorporated?

The company was incorporated in Delhi with registration number 110835.

What is the E-filing status of the company?

The status of Irg systems south asia pvt. ltd. is Active.

Number of Key Management personnel of the Irg systems south asia pvt. ltd.?

The company has 8 key management personnel in the company.

Who are the directors of the Irg systems south asia pvt. ltd.?

The appointed directors in the company are:

  • Amit jain
  • Benjamin sherl farrah
  • Asif mirmohammed shaikh
  • Cynthia kay pflugh
  • Philip jerome decosse
  • Timothy randall knight
  • Thomas oscar miller
  • Srikanta kundu