Company Information

CIN
U51420DL1999PTC100696
Status
Date of Incorporation
15 July 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
565,670
Authorised Capital
2,500,000

Directors

Ananya Trehan
Ananya Trehan
Director/Designated Partner
for 10 months
Preeti Trehan
Preeti Trehan
Director/Designated Partner
for over 1 year
Tulika Choudhary
Tulika Choudhary
Director
for about 5 years
Vishal Trehan
Vishal Trehan
Director/Designated Partner
for almost 2 years
Priya Anjali Khosla
Priya Anjali Khosla
Director
for about 25 years
Adita Bhaskar
Adita Bhaskar
Director
for over 25 years

Past Directors

Manisha Chanda
Manisha Chanda
Director
about 5 years ago

Charges

1 Crore
02 March 2019
Hdfc Bank Limited
2 Crore
18 December 2000
Canara Bank
1 Crore
16 December 2022
Hdfc Bank Limited
0
18 December 2000
Canara Bank
0
02 March 2019
Hdfc Bank Limited
0
16 December 2022
Hdfc Bank Limited
0
18 December 2000
Canara Bank
0
02 March 2019
Hdfc Bank Limited
0
16 December 2022
Hdfc Bank Limited
0
18 December 2000
Canara Bank
0
02 March 2019
Hdfc Bank Limited
0
16 December 2022
Hdfc Bank Limited
0
18 December 2000
Canara Bank
0
02 March 2019
Hdfc Bank Limited
0
16 December 2022
Hdfc Bank Limited
0
18 December 2000
Canara Bank
0
02 March 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-08032021-signed
Form DPT-3-25082020-signed
Form CHG-4-13022020_signed
Letter of the charge holder stating that the amount has been satisfied-13022020
Form MGT-7-30112019
Form ADT-1-30112019_signed
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-30112019_signed
Form DIR-12-29112019_signed
Form DPT-3-28062019
Form CHG-1-16042019_signed
Instrument(s) of creation or modification of charge;-16042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190416
Form DIR-12-15122018_signed

Frequently Asked Questions

What is the date on which the Ishatvam india pvt ltd incorporated?

Ishatvam india pvt ltd was incorporated on 15 July 1999 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Ishatvam india pvt ltd compliant?

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

What is the number of directors associated with Ishatvam india pvt ltd?

7 of directors are associated with the company.

What is the number of directors associated with Ishatvam india pvt ltd?

7 of directors are associated with the company.