Company Information

CIN
U72120DL2001PTC109989
Status
Date of Incorporation
13 March 2001
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
12 October 2020
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Sunita Oberoi
Sunita Oberoi
Director
for about 10 years
Nitin Mehta
Nitin Mehta
Director
for over 19 years
Baldev Oberoi
Baldev Oberoi
Director
for over 23 years

Past Directors

Charges

1 Crore
17 July 2008
Punjab National Bank
10 Lak
03 July 2008
Punjab National Bank
6 Lak
26 May 2006
Punjab National Bank
1 Crore
22 November 2010
Dhanlaxmi Bank Limited
3 Crore

Documents

Form DPT-3-10032021-signed
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Approval letter of extension of financial year or AGM-02122020
Directors report as per section 134(3)-02122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Optional Attachment-(1)-01122020
List of share holders, debenture holders;-01122020
Approval letter for extension of AGM;-01122020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019

Frequently Asked Questions

What is the date on which the S o infotech private limited incorporated?

S o infotech private limited was incorporated on 13 March 2001 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the S o infotech private limited compliant?

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

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with S o infotech private limited?

3 of directors are associated with the company.

What is the number of directors associated with S o infotech private limited?

3 of directors are associated with the company.