Company Information

CIN
Status
Date of Incorporation
19 October 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Power, Telecommunication And Transmission Lines Contstruction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
11,100,000
Authorised Capital
20,000,000

Directors

Om Parkash Chopra
Om Parkash Chopra
Director/Designated Partner
for over 9 years
Birinder Singh Narula
Birinder Singh Narula
Director/Designated Partner
for over 1 year

Past Directors

Patrick Viellard
Patrick Viellard
Director Appointed In Casual Vacancy
over 12 years ago
Nam Dhani Mehra
Nam Dhani Mehra
Director
about 14 years ago
Geoffrey Mickael Guilly
Geoffrey Mickael Guilly
Director
about 14 years ago
Francois Claude Christophe Bienvenue
Francois Claude Christophe Bienvenue
Director
about 14 years ago
Anhad Narula
Anhad Narula
Director
about 14 years ago

Charges

5 Crore
10 July 2017
Srei Equipment Finance Limited
5 Crore
10 July 2017
Others
0
10 July 2017
Others
0
10 July 2017
Others
0

Documents

Form DPT-3-01042021_signed
Form DPT-3-17092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-14122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form INC-22-14062019_signed
Copy of board resolution authorizing giving of notice-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Optional Attachment-(1)-12062019
Form ADT-1-09012019_signed

Frequently Asked Questions

What is the date on which the Egis infra management india private limited incorporated?

Egis infra management india private limited was incorporated on 19 October 2010 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Egis infra management 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 Egis infra management india private limited?

7 of directors are associated with the company.

What is the number of directors associated with Egis infra management india private limited?

7 of directors are associated with the company.