Company Information

CIN
U72900DL2004PTC124398
Status
Date of Incorporation
03 February 2004
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
6,000,000
Authorised Capital
0

Directors

Sunil Kumar Malik
Sunil Kumar Malik
Additional Director
for almost 6 years
Udbhav Varma
Udbhav Varma
Director/Designated Partner
for over 2 years
Ashu Verma
Ashu Verma
Director/Designated Partner
for about 1 year
Rekha Verma
Rekha Verma
Director/Designated Partner
for almost 7 years
Sunil Varma
Sunil Varma
Director/Designated Partner
for almost 2 years

Past Directors

Yasasvini Varma
Yasasvini Varma
Director
almost 7 years ago
Hari Krishan Varma
Hari Krishan Varma
Director
almost 21 years ago

Charges

12 Lak
09 March 2021
Hdfc Bank Limited
4 Lak
02 March 2021
Canara Bank
8 Lak
23 September 2023
Others
0
11 September 2023
Canara Bank
0
15 January 2022
The Hongkong And Shanghai Banking Corporation Limited
0
09 March 2021
Hdfc Bank Limited
0
02 March 2021
Others
0
23 September 2023
Others
0
11 September 2023
Canara Bank
0
15 January 2022
The Hongkong And Shanghai Banking Corporation Limited
0
09 March 2021
Hdfc Bank Limited
0
02 March 2021
Others
0
23 September 2023
Others
0
11 September 2023
Canara Bank
0
15 January 2022
The Hongkong And Shanghai Banking Corporation Limited
0
09 March 2021
Hdfc Bank Limited
0
02 March 2021
Others
0

Documents

Form DPT-3-08032021-signed
Evidence of cessation;-08122020
Optional Attachment-(1)-08122020
Optional Attachment-(2)-08122020
Notice of resignation;-08122020
Form DIR-12-08122020_signed
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
List of share holders, debenture holders;-07122020
Directors report as per section 134(3)-07122020
Form DPT-3-19112020-signed
Form SH-7-06102020-signed
Form MGT-14-04102020_signed
Form DIR-12-03102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Copy of the resolution for alteration of capital;-30092020
Altered memorandum of assciation;-30092020
Optional Attachment-(1)-30092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02032020

Frequently Asked Questions

When was the Microtech infoserve private limited incorporated?

The Microtech infoserve private limited was incorporated with ROC on 03 February 2004 as .

Where has the Microtech infoserve private limited been incorporated?

The company was incorporated in Delhi with registration number 124398.

What is the E-filing status of the company?

The status of Microtech infoserve private limited is Active.

Number of Key Management personnel of the Microtech infoserve private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Microtech infoserve private limited?

The appointed directors in the company are:

  • Sunil kumar malik
  • Sunil varma
  • Hari krishan varma
  • Yasasvini varma
  • Rekha verma
  • Ashu verma
  • Udbhav varma