Company Information

CIN
U72900DL2001PLC109977
Status
Date of Incorporation
12 March 2001
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
3,196,000
Authorised Capital
5,000,000

Directors

Rohit Kamboj
Rohit Kamboj
Director/Designated Partner
for over 1 year
Suman Gulati
Suman Gulati
Director/Designated Partner
for over 18 years
Sumit Gulati
Sumit Gulati
Director/Designated Partner
for over 1 year

Past Directors

Ritu Kamboj
Ritu Kamboj
Director
over 21 years ago

Documents

Form DPT-3-24082020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-25062019
Form INC-22-20032019_signed
Copies of the utility bills as mentioned above (not older than two months)-20032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Form e-CODS-09032018_signed

Frequently Asked Questions

What is the incorporation date of the Micronix infosolutions limited?

Incorporation date of the company is 12 March 2001 .

What is the state of the Micronix infosolutions limited incorporation?

The state in which company is incorporated is Delhi.

What is the Micronix infosolutions limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Micronix infosolutions limited?

Micronix infosolutions limited has appointed 4 of directors.

Who are the appointed Directors in Micronix infosolutions limited?

The appointed directors in the company are:

  • Sumit gulati
  • Suman gulati
  • Ritu kamboj
  • Rohit kamboj