Company Information

CIN
Status
Date of Incorporation
19 April 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vijay Kumar Arora
Vijay Kumar Arora
Director
for over 17 years
Anand Swrup Bansal
Anand Swrup Bansal
Director
for over 17 years
Murli Dhar Vanjani
Murli Dhar Vanjani
Director
for over 17 years
Hare Ram Kumar Singh
Hare Ram Kumar Singh
Director/Designated Partner
for almost 9 years
Satish Rana
Satish Rana
Director/Designated Partner
for about 9 years

Past Directors

Charges

0
05 January 2010
Corporation Bank
2 Crore
05 January 2010
Corporation Bank
0
05 January 2010
Corporation Bank
0
05 January 2010
Corporation Bank
0

Documents

Form STK-2-19092018-signed
-30012018
Optional Attachment-(1)-30012018
Optional Attachment-(2)-30012018
Form MGT-14-15012018_signed
-15012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012018
Optional Attachment-(1)-15012018
Form INC-22-28122017_signed
Copies of the utility bills as mentioned above (not older than two months)-28122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122017
Copy of board resolution authorizing giving of notice-28122017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-28122017
Optional Attachment-(1)-28122017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
CERTIFICATE OF SATISFACTION OF CHARGE-20170905

Frequently Asked Questions

When was the L t infotech private limited incorporated?

The L t infotech private limited was incorporated with ROC on 19 April 2007 as .

Where has the L t infotech private limited been incorporated?

The company was incorporated in Delhi with registration number 162270.

What is the E-filing status of the company?

The status of L t infotech private limited is Strike Off.

Number of Key Management personnel of the L t infotech private limited?

The company has 5 key management personnel in the company.

Who are the directors of the L t infotech private limited?

The appointed directors in the company are:

  • Anand swrup bansal
  • Vijay kumar arora
  • Satish rana
  • Hare ram kumar singh
  • Murli dhar vanjani