Company Information

CIN
U74899DL1998PLC097449
Status
Date of Incorporation
14 December 1998
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
6,763,000
Authorised Capital
10,000,000

Directors

Sudhakaran Vadakepate
Sudhakaran Vadakepate
Director/Designated Partner
for over 1 year
Tansen Sharma
Tansen Sharma
Director/Designated Partner
for over 1 year
Shahin Lohithakshan Kunnath
Shahin Lohithakshan Kunnath
Director/Designated Partner
for about 6 years
Naveen Khanna
Naveen Khanna
Director/Designated Partner
for about 10 years

Past Directors

Satyajit Swaminathan
Satyajit Swaminathan
Additional Director
over 11 years ago
Akash O P Aurora
Akash O P Aurora
Additional Director
over 11 years ago
Sunil Karki
Sunil Karki
Additional Director
over 14 years ago

Charges

2 Crore
11 February 2014
New India Co-operative Bank Limited
2 Crore
07 March 2014
New India Co-operative Bank Limited
17 Lak
07 March 2014
New India Co-operative Bank Limited
0
11 February 2014
New India Co-operative Bank Limited
0
07 March 2014
New India Co-operative Bank Limited
0
11 February 2014
New India Co-operative Bank Limited
0
07 March 2014
New India Co-operative Bank Limited
0
11 February 2014
New India Co-operative Bank Limited
0
07 March 2014
New India Co-operative Bank Limited
0
11 February 2014
New India Co-operative Bank Limited
0
07 March 2014
New India Co-operative Bank Limited
0
11 February 2014
New India Co-operative Bank Limited
0

Documents

Form AOC-4-17062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062020
Directors report as per section 134(3)-12062020
Form ADT-1-25032020_signed
Copy of resolution passed by the company-19032020
Copy of written consent given by auditor-19032020
Copy of the intimation sent by company-19032020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-31072019
Form GNL-2-28062019-signed
Optional Attachment-(2)-17062019
Optional Attachment-(3)-17062019
Optional Attachment-(1)-17062019
Form MGT-14-18052019-signed
Optional Attachment-(1)-15052019
Altered memorandum of association-15052019
Optional Attachment-(3)-15052019
Optional Attachment-(2)-15052019
Altered articles of association-15052019

Frequently Asked Questions

What is the date on which the Netlink information systems limited incorporated?

Netlink information systems limited was incorporated on 14 December 1998 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Netlink information systems limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Netlink information systems limited?

7 of directors are associated with the company.

What is the number of directors associated with Netlink information systems limited?

7 of directors are associated with the company.