Company Information

CIN
Status
Date of Incorporation
16 August 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Restaurants, Bars And Canteens NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,450,000
Authorised Capital
22,500,000

Directors

Neelima Aggarwal
Neelima Aggarwal
Director/Designated Partner
for almost 3 years
Sanjay Aggarwal
Sanjay Aggarwal
Director/Designated Partner
for over 1 year
Vikas Aggarwal
Vikas Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Om Prakash Aggarwal
Om Prakash Aggarwal
Director
over 23 years ago

Charges

4 Crore
08 August 2018
Hdfc Bank Limited
2 Crore
13 June 2013
Yes Bank Limited
2 Crore
29 March 2006
Canara Bank
35 Lak
29 March 2006
Canara Bank
35 Lak
08 August 2018
Hdfc Bank Limited
0
29 March 2006
Canara Bank
0
29 March 2006
Canara Bank
0
13 June 2013
Yes Bank Limited
0
08 August 2018
Hdfc Bank Limited
0
29 March 2006
Canara Bank
0
29 March 2006
Canara Bank
0
13 June 2013
Yes Bank Limited
0
08 August 2018
Hdfc Bank Limited
0
29 March 2006
Canara Bank
0
29 March 2006
Canara Bank
0
13 June 2013
Yes Bank Limited
0

Documents

Form DPT-3-10022021-signed
Form DPT-3-27102020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(3)-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
Form AOC-4-19112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Details of other Entity(s)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-08102019_signed
Copy of the intimation sent by company-08102019
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Form DPT-3-15072019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Optional Attachment-(1)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019

Frequently Asked Questions

What is the date on which the Iscon global pvt. ltd. incorporated?

Iscon global pvt. ltd. was incorporated on 16 August 2001 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Iscon global pvt. ltd. compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Iscon global pvt. ltd.?

4 of directors are associated with the company.

What is the number of directors associated with Iscon global pvt. ltd.?

4 of directors are associated with the company.