Company Information

CIN
Status
Date of Incorporation
06 January 2006
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
400,000
Authorised Capital
500,000

Directors

Sunil Chopra
Sunil Chopra
Director
for over 18 years
Rita Chopra
Rita Chopra
Director
for over 18 years
Rajesh Chaudhary
Rajesh Chaudhary
Director
for almost 19 years
Manti Das
Manti Das
Director/Designated Partner
for over 1 year
Nreepen Das
Nreepen Das
Director/Designated Partner
for over 6 years

Past Directors

Mintu Das
Mintu Das
Director
about 9 years ago
Sheetal Chaudhary
Sheetal Chaudhary
Director
almost 19 years ago

Charges

0
23 November 2011
Icici Bank Limited
17 Crore
01 December 2009
State Bank Of India
7 Crore
01 December 2009
State Bank Of India
0
23 November 2011
Icici Bank Limited
0
01 December 2009
State Bank Of India
0
23 November 2011
Icici Bank Limited
0
01 December 2009
State Bank Of India
0
23 November 2011
Icici Bank Limited
0

Documents

Form DPT-3-26082020-signed
Form MGT-7-25082020_signed
List of share holders, debenture holders;-20082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-03102019_signed
Form ADT-3-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Resignation letter-03102019
Form DPT-3-29062019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form AOC-4-29092018_signed
Optional Attachment-(1)-28052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052018

Frequently Asked Questions

When was the Noida it systems private limited incorporated?

The Noida it systems private limited was incorporated with ROC on 06 January 2006 as .

Where has the Noida it systems private limited been incorporated?

The company was incorporated in Delhi with registration number 144536.

What is the E-filing status of the company?

The status of Noida it systems private limited is Active.

Number of Key Management personnel of the Noida it systems private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Noida it systems private limited?

The appointed directors in the company are:

  • Nreepen das
  • Manti das
  • Sunil chopra
  • Rita chopra
  • Mintu das
  • Rajesh chaudhary
  • Sheetal chaudhary