Company Information

CIN
U74899DL1981PTC011606
Status
Date of Incorporation
18 April 1981
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
2,904,400
Authorised Capital
3,000,000

Directors

Amita Sharma
Amita Sharma
Director/Designated Partner
for over 1 year
Manjula Gupta
Manjula Gupta
Director/Designated Partner
for about 12 years
Vijay Kumar Gupta
Vijay Kumar Gupta
Director/Designated Partner
for over 4 years
Akshay Kumar Sharma
Akshay Kumar Sharma
Director/Designated Partner
for over 4 years

Past Directors

Charges

1 Crore
24 June 2014
Yes Bank Limited
90 Lak
17 April 2002
Canara Bank
3 Lak
25 September 1999
Canara Bank
1 Lak
07 May 1995
Canara Bank
10 Lak
08 June 1989
Canara Bank
90 Thousand
20 April 2011
Development Credit Bank Limited
55 Lak
08 June 1989
Canara Bank
0
07 May 1995
Canara Bank
0
17 April 2002
Canara Bank
0
25 September 1999
Canara Bank
0
24 June 2014
Yes Bank Limited
0
20 April 2011
Development Credit Bank Limited
0
08 June 1989
Canara Bank
0
07 May 1995
Canara Bank
0
17 April 2002
Canara Bank
0
25 September 1999
Canara Bank
0
24 June 2014
Yes Bank Limited
0
20 April 2011
Development Credit Bank Limited
0

Documents

Form DPT-3-22092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Form DIR-12-22072020_signed
Declaration by first director-22072020
Form INC-22-25062020_signed
Copy of board resolution authorizing giving of notice-19062020
Copies of the utility bills as mentioned above (not older than two months)-19062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19062020
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122019
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Optional Attachment-(1)-01122019
Optional Attachment-(1)-30062019
Form ADT-1-18042019_signed
Optional Attachment-(1)-18042019
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
Form MGT-7-05012019_signed

Frequently Asked Questions

When was the Medley india infosolution private limited incorporated?

The Medley india infosolution private limited was incorporated with ROC on 18 April 1981 as .

Where has the Medley india infosolution private limited been incorporated?

The company was incorporated in Delhi with registration number 011606.

What is the E-filing status of the company?

The status of Medley india infosolution private limited is Active.

Number of Key Management personnel of the Medley india infosolution private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Medley india infosolution private limited?

The appointed directors in the company are:

  • Vijay kumar gupta
  • Akshay kumar sharma
  • Manjula gupta
  • Amita sharma