Company Information

CIN
U51909DL2012FTC245603
Status
Date of Incorporation
03 December 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
76,253,000
Authorised Capital
150,000,000

Directors

Ashutosh Kaushik
Ashutosh Kaushik
Director/Designated Partner
for about 3 years
Vadacanthara Sivaramkrishnan Chandrashekar
Vadacanthara Sivaramkrishnan Chandrashekar
Director/Designated Partner
for about 1 year
Vivek Malhotra
Vivek Malhotra
Director/Designated Partner
for about 1 year

Past Directors

Michael Allen Holscher
Michael Allen Holscher
Director
about 10 years ago
Timothy Reuben Ladbroke Black
Timothy Reuben Ladbroke Black
Director
almost 12 years ago
Patricia Ariann Atkinson
Patricia Ariann Atkinson
Director
almost 12 years ago
Dana Scott Hovig
Dana Scott Hovig
Director
almost 12 years ago

Charges

3 Crore
29 June 2015
Hdfc Bank Limited
3 Crore
29 June 2015
Hdfc Bank Limited
0
29 June 2015
Hdfc Bank Limited
0
29 June 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-08012021-signed
Form AOC-5-12032020-signed
Form AOC-4-30122019_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Directors report as per section 134(3)-25122019
Form ADT-1-28102019_signed
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Instrument(s) of creation or modification of charge;-23102019
Form CHG-1-23102019_signed
Form DIR-12-23102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191023
Optional Attachment-(1)-21102019
Optional Attachment-(2)-21102019
Declaration by first director-21102019
Copy of Board or Shareholders? resolution-24072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24072019

Frequently Asked Questions

What is the date on which the Ism corporation private limited incorporated?

Ism corporation private limited was incorporated on 03 December 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Ism corporation private limited compliant?

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

What is the number of directors associated with Ism corporation private limited?

7 of directors are associated with the company.

What is the number of directors associated with Ism corporation private limited?

7 of directors are associated with the company.