Company Information

CIN
U45200DL2007PTC159854
Status
Date of Incorporation
28 February 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
23 August 2019
Paid Up Capital
732,400
Authorised Capital
1,000,000

Directors

Narottam Dass Jain
Narottam Dass Jain
Beneficial Owner
for over 5 years
Pramod Bana
Pramod Bana
Individual Promoter
for over 3 years
Nirdosh Chaudhari
Nirdosh Chaudhari
Director/Designated Partner
for over 3 years

Past Directors

Parmindra Kumar
Parmindra Kumar
Director
over 10 years ago
Rashmi Jain
Rashmi Jain
Director
over 14 years ago

Documents

Form DPT-3-14092020-signed
List of share holders, debenture holders;-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Directors report as per section 134(3)-10092019
Optional Attachment-(1)-10092019
Form MGT-7-10092019_signed
Form AOC-4-10092019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Auditor?s certificate-30062019
Form DPT-3-30062019
Auditor?s certificate-30062019
List of depositors-30062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018

Frequently Asked Questions

What is the date of Ishitva infrastructure private limited incorporation?

Incorporation date of the company is 28 February 2007 .

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 5.

Ishitva infrastructure private limited has appointed how many directors?

The appointed directors in the company are:

  • Narottam dass jain
  • Rashmi jain
  • Parmindra kumar
  • Nirdosh chaudhari
  • Pramod bana