Company Information

CIN
U72900DL2003PTC121503
Status
Date of Incorporation
28 July 2003
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
19,080,600
Authorised Capital
20,000,000

Directors

Neetesh Kumar
Neetesh Kumar
Director/Designated Partner
for almost 3 years
Nitin Kumar
Nitin Kumar
Director/Designated Partner
for almost 2 years

Past Directors

Rukum Singh Yadav
Rukum Singh Yadav
Director
almost 18 years ago
Usha Yadav
Usha Yadav
Director
over 21 years ago

Charges

5 Crore
14 March 2015
Punjab National Bank
15 Crore
21 September 2006
Phoenix Arc Private Limited
50 Crore
27 March 2008
Phoenix Arc Private Limited
50 Crore
27 March 2008
Phoenix Arc Private Limited
50 Crore
10 July 2020
Central Bank Of India
82 Lak
15 July 2021
Central Bank Of India
4 Crore
10 January 2022
Others
0
15 July 2021
Others
0
10 July 2020
Others
0
27 March 2008
Phoenix Arc Private Limited
0
14 March 2015
Punjab National Bank
0
27 March 2008
Phoenix Arc Private Limited
0
21 September 2006
Phoenix Arc Private Limited
0
10 January 2022
Others
0
15 July 2021
Others
0
10 July 2020
Others
0
27 March 2008
Phoenix Arc Private Limited
0
14 March 2015
Punjab National Bank
0
27 March 2008
Phoenix Arc Private Limited
0
21 September 2006
Phoenix Arc Private Limited
0
10 January 2022
Others
0
15 July 2021
Others
0
10 July 2020
Others
0
27 March 2008
Phoenix Arc Private Limited
0
14 March 2015
Punjab National Bank
0
27 March 2008
Phoenix Arc Private Limited
0
21 September 2006
Phoenix Arc Private Limited
0

Documents

Form DIR-12-10022021_signed
Form DIR-12-09012021_signed
Form ADT-1-07012021_signed
Evidence of cessation;-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Copy of written consent given by auditor-23122020
Copy of resolution passed by the company-23122020
Optional Attachment-(1)-23122020
Optional Attachment-(1)-19122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Optional Attachment-(2)-19122020
Form DIR-12-19122020_signed
Form ADT-3-27102020_signed
Resignation letter-27102020
Form AOC-5-11092020-signed
Copy of board resolution-10092020
Form CHG-1-23072020_signed
Instrument(s) of creation or modification of charge;-23072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200723

Frequently Asked Questions

What is the date of Ishan systems private limited incorporation?

Incorporation date of the company is 28 July 2003 .

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 4.

Ishan systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Usha yadav
  • Rukum singh yadav
  • Nitin kumar
  • Neetesh kumar