Company Information

CIN
U74140DL2011PTC219378
Status
Date of Incorporation
18 May 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Himanshu Johar
Himanshu Johar
Director/Designated Partner
for over 13 years
Ankush Johar
Ankush Johar
Director/Designated Partner
for over 13 years
Pritam Johar
Pritam Johar
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form AOC-5-15012020-signed
Copy of board resolution-09012020
Form MGT-7-11122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-09122019
Form ADT-1-07122019_signed
Copy of written consent given by auditor-07122019
Optional Attachment-(1)-07122019
Copy of resolution passed by the company-07122019
Form MGT-7-16052019_signed
Form AOC-4-15052019_signed
Form AOC-4-15052019_signed
List of share holders, debenture holders;-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042019
Directors report as per section 134(3)-17042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17042019
Form AOC-4-02042018_signed
Form MGT-7-02042018_signed

Frequently Asked Questions

What is the date of Infosec ventures private limited incorporation?

Incorporation date of the company is 18 May 2011 .

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 3.

Infosec ventures private limited has appointed how many directors?

The appointed directors in the company are:

  • Pritam johar
  • Ankush johar
  • Himanshu johar