Company Information

CIN
U72200DL2012PTC232093
Status
Date of Incorporation
27 February 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
200,000
Authorised Capital
2,500,000

Directors

Rekha Roy
Rekha Roy
Director/Designated Partner
for almost 13 years
Bhaskar Roy
Bhaskar Roy
Director/Designated Partner
for almost 13 years

Past Directors

Hyderali Ramzanali Merchant
Hyderali Ramzanali Merchant
Director
about 12 years ago

Documents

Form ADT-1-05012020_signed
Form MGT-7-05012020_signed
Form AOC-4-05012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Copy of written consent given by auditor-30122019
Copy of resolution passed by the company-30122019
Copy of the intimation sent by company-30122019
Form DPT-3-30062019
Form DPT-3-30062019
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed

Frequently Asked Questions

What is the date of Ltech financial technologies india private limited incorporation?

Incorporation date of the company is 27 February 2012 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Ltech financial technologies india private limited has appointed how many directors?

The appointed directors in the company are:

  • Bhaskar roy
  • Rekha roy
  • Hyderali ramzanali merchant