Company Information

CIN
U72900DL2012PTC245968
Status
Date of Incorporation
11 December 2012
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
30 September 2023
Paid Up Capital
50,696,380
Authorised Capital
55,000,000

Directors

Yogendra Kumar Maheshwari
Yogendra Kumar Maheshwari
Manager/Secretary
for over 2 years
Vivek Gupta
Vivek Gupta
Director/Designated Partner
for almost 12 years
Anju Awtaney
Anju Awtaney
Director/Designated Partner
for over 1 year
Ramesh Awtaney
Ramesh Awtaney
Director/Designated Partner
for almost 12 years
Pravin Kumar
Pravin Kumar
Director/Designated Partner
for about 6 years

Past Directors

Indu Jain
Indu Jain
Additional Director
over 7 years ago
Puneet Goyal
Puneet Goyal
Director
almost 11 years ago

Charges

25 Crore
23 August 2018
Hdfc Bank Limited
20 Crore
23 August 2018
Hdfc Bank Limited
4 Crore
13 August 2018
Hewlett Packard Financial Services (india) Private Ltd
1 Crore
23 August 2018
Hdfc Bank Limited
25 Crore
23 August 2018
Hdfc Bank Limited
25 Crore
08 December 2016
Rainbow Digital Services Pvt Ltd
2 Crore
16 October 2020
Hdfc Bank Limited
5 Crore
28 September 2020
Hdfc Bank Limited
3 Crore
13 August 2018
Others
0
16 October 2020
Hdfc Bank Limited
0
08 December 2016
Others
0
23 August 2018
Hdfc Bank Limited
0
23 August 2018
Hdfc Bank Limited
0
23 August 2018
Hdfc Bank Limited
0
28 September 2020
Hdfc Bank Limited
0
23 August 2018
Hdfc Bank Limited
0
13 August 2018
Others
0
16 October 2020
Hdfc Bank Limited
0
08 December 2016
Others
0
23 August 2018
Hdfc Bank Limited
0
23 August 2018
Hdfc Bank Limited
0
23 August 2018
Hdfc Bank Limited
0
28 September 2020
Hdfc Bank Limited
0
23 August 2018
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-17122020
Form CHG-1-17122020_signed
Instrument(s) of creation or modification of charge;-17122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201217
Instrument(s) of creation or modification of charge;-14122020
Form CHG-1-14122020_signed
Optional Attachment-(1)-14122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201214
Form ADT-1-10102020_signed
Copy of resolution passed by the company-09102020
Copy of the intimation sent by company-09102020
Copy of written consent given by auditor-09102020
Form DPT-3-04082020-signed
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Optional Attachment-(1)-16122019
Form MGT-7-16122019_signed
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form PAS-3-19072019_signed

Frequently Asked Questions

What is the date on which the Ison xperiences india private limited incorporated?

Ison xperiences india private limited was incorporated on 11 December 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Ison xperiences india private limited compliant?

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

What is the number of directors associated with Ison xperiences india private limited?

7 of directors are associated with the company.

What is the number of directors associated with Ison xperiences india private limited?

7 of directors are associated with the company.