Company Information

CIN
U74899DL1992PTC049496
Status
Date of Incorporation
09 July 1992
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
25 September 2023
Paid Up Capital
3,550,000
Authorised Capital
5,000,000

Directors

Navita Bhagat
Navita Bhagat
Director/Designated Partner
for almost 4 years
Rajesh Bhagat
Rajesh Bhagat
Director/Designated Partner
for about 5 years
Indu Bhagat
Indu Bhagat
Director/Designated Partner
for about 22 years
Ajay Bhagat
Ajay Bhagat
Director/Designated Partner
for over 1 year

Past Directors

Charges

83 Lak
29 January 2019
Bank Of India
60 Lak
26 February 2013
Bank Of India
4 Lak
13 December 2013
Bank Of India
8 Lak
01 September 2020
Bank Of India
4 Lak
24 July 2020
Bank Of India
8 Lak
26 May 2020
Bank Of India
6 Lak
16 September 2023
Bank Of India
0
26 May 2020
Bank Of India
0
24 July 2020
Bank Of India
0
29 January 2022
Bank Of India
0
26 February 2013
Bank Of India
0
29 January 2019
Bank Of India
0
05 October 2021
Bank Of India
0
01 September 2020
Bank Of India
0
13 December 2013
Bank Of India
0
16 September 2023
Bank Of India
0
26 May 2020
Bank Of India
0
24 July 2020
Bank Of India
0
29 January 2022
Bank Of India
0
26 February 2013
Bank Of India
0
29 January 2019
Bank Of India
0
05 October 2021
Bank Of India
0
01 September 2020
Bank Of India
0
13 December 2013
Bank Of India
0

Documents

Form DPT-3-07012021_signed
Form CHG-1-01102020_signed
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Instrument(s) of creation or modification of charge;-30092020
Optional Attachment-(2)-09122019
Optional Attachment-(1)-09122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Form DIR-12-09122019_signed
Form PAS-3-06122019
Copy of Board or Shareholders? resolution-06122019
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.-06122019
Form INC-22-25112019_signed
Copy of board resolution authorizing giving of notice-25112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112019
Copies of the utility bills as mentioned above (not older than two months)-25112019
Form MGT-7-10112019_signed
List of share holders, debenture holders;-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Form AOC-4-28102019_signed

Frequently Asked Questions

What is the incorporation date of the Photon computers india private limited?

Incorporation date of the company is 09 July 1992 .

What is the state of the Photon computers india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Photon computers india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Photon computers india private limited?

Photon computers india private limited has appointed 4 of directors.

Who are the appointed Directors in Photon computers india private limited?

The appointed directors in the company are:

  • Ajay bhagat
  • Rajesh bhagat
  • Indu bhagat
  • Navita bhagat