Company Information

CIN
Status
Date of Incorporation
24 May 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,105,000
Authorised Capital
100,000,000

Directors

Ramesh Shah
Ramesh Shah
Director
for over 24 years
Nalin Malhotra
Nalin Malhotra
Director/Designated Partner
for almost 4 years
Naresh Kumar Khanna
Naresh Kumar Khanna
Director/Designated Partner
for over 1 year
Manuj Khanna
Manuj Khanna
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DIR-12-23122020_signed
Declaration by first director-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-30112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-15072019
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed

Frequently Asked Questions

What is the date of Pathfinder infoservices private limited incorporation?

Incorporation date of the company is 24 May 2000 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Pathfinder infoservices private limited has appointed how many directors?

The appointed directors in the company are:

  • Naresh kumar khanna
  • Ramesh shah
  • Nalin malhotra
  • Manuj khanna