Company Information

CIN
U45201DL2012PTC246440
Status
Date of Incorporation
19 December 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Birendra Kumar Ray
Birendra Kumar Ray
Director/Designated Partner
for almost 4 years
Chandan Srivastava
Chandan Srivastava
Director/Designated Partner
for almost 12 years

Past Directors

Vishnu Kumar Singh
Vishnu Kumar Singh
Director
almost 12 years ago
Rajini Srivastava
Rajini Srivastava
Director
almost 12 years ago

Charges

0
17 February 2015
Andhra Bank
70 Lak
17 February 2015
Andhra Bank
0
17 February 2015
Andhra Bank
0
17 February 2015
Andhra Bank
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Form DIR-12-03122020_signed
Optional Attachment-(1)-03122020
Optional Attachment-(2)-03122020
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-29112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
-11102019
Form ADT-1-02092019_signed
Copy of resolution passed by the company-02092019
Copy of written consent given by auditor-02092019
Optional Attachment-(1)-02092019

Frequently Asked Questions

What is the date on which the Ishaan hi-tech projects india private limited incorporated?

Ishaan hi-tech projects india private limited was incorporated on 19 December 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Ishaan hi-tech projects india private limited compliant?

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

What is the number of directors associated with Ishaan hi-tech projects india private limited?

4 of directors are associated with the company.

What is the number of directors associated with Ishaan hi-tech projects india private limited?

4 of directors are associated with the company.