Company Information

CIN
U74899DL1995PTC070562
Status
Date of Incorporation
06 July 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
7,500,000
Authorised Capital
25,000,000

Directors

Ajay Khurana
Ajay Khurana
Director/Designated Partner
for over 5 years
Anuj Khurana
Anuj Khurana
Director/Designated Partner
for over 5 years
Aseem Khurana
Aseem Khurana
Director
for over 11 years
Raghvi Khurana
Raghvi Khurana
Director/Designated Partner
for over 1 year
Rupa Khurana
Rupa Khurana
Director/Designated Partner
for over 11 years

Past Directors

Charges

57 Lak
14 August 2017
Icici Bank Limited
6 Lak
02 November 2016
Toyota Financial Services India Limited
20 Lak
15 October 2015
Volkswagen Finance Private Limited
31 Lak
02 November 2016
Others
0
14 August 2017
Others
0
06 November 2019
Axis Bank Limited
0
15 October 2015
Volkswagen Finance Private Limited
0
02 November 2016
Others
0
14 August 2017
Others
0
06 November 2019
Axis Bank Limited
0
15 October 2015
Volkswagen Finance Private Limited
0

Documents

Form DPT-3-12022021-signed
Form MGT-7-22112020_signed
Approval letter for extension of AGM;-20112020
List of share holders, debenture holders;-20112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112020
Directors report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Approval letter of extension of financial year or AGM-12112020
Optional Attachment-(1)-12112020
Form AOC-4-12112020_signed
Form CHG-1-23012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200123
Optional Attachment-(1)-26122019
Instrument(s) of creation or modification of charge;-26122019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18102019

Frequently Asked Questions

What is the date of Isoft technologies private limited incorporation?

Incorporation date of the company is 06 July 1995 .

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.

Isoft technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Ajay khurana
  • Anuj khurana
  • Aseem khurana
  • Rupa khurana
  • Raghvi khurana