Company Information

CIN
U74999HR2021FTC098624
Status
Date of Incorporation
22 October 2021
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
10,000
Authorised Capital
1,500,000

Directors

Chitra Joshi
Chitra Joshi
Director/Designated Partner
for over 1 year
Abhinav Srivastava
Abhinav Srivastava
Director/Designated Partner
for about 1 year
Rachna Dhir
Rachna Dhir
Director/Designated Partner
for over 1 year
Patrick Antoine Wilhelmus Weinberg
Patrick Antoine Wilhelmus Weinberg
Director/Designated Partner
for about 2 years
Devashish Ohri
Devashish Ohri
Authorised Representative
for about 3 years

Past Directors

Francis Michael Dinuzzo
Francis Michael Dinuzzo
Director
about 3 years ago

Documents

List of share holders, debenture holders;-02012023
Optional Attachment-(1)-02012023
Form MGT-7-02012023_signed
Form AOC-4-07112022_signed
Copy of resolution passed by the company-28102022
Copy of written consent given by auditor-28102022
Form DIR-12-02112022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Optional Attachment-(1)-28102022
Form ADT-1-28102022
Evidence of cessation;-04102022
Form DIR-12-04102022_signed
Notice of resignation;-04102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072022
Form DIR-12-19072022_signed
Optional Attachment-(1)-19072022
Form INC-20A-05042022_signed
Form DIR-12-22032022_signed

Frequently Asked Questions

What is the incorporation date of the New ilc dover india private limited?

Incorporation date of the company is 22 October 2021 .

What is the state of the New ilc dover india private limited incorporation?

The state in which company is incorporated is Haryana.

What is the New ilc dover india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the New ilc dover india private limited?

New ilc dover india private limited has appointed 6 of directors.

Who are the appointed Directors in New ilc dover india private limited?

The appointed directors in the company are:

  • Devashish ohri
  • Patrick antoine wilhelmus weinberg
  • Francis michael dinuzzo
  • Rachna dhir
  • Abhinav srivastava
  • Chitra joshi