Company Information

CIN
U72900DL2006PTC153079
Status
Date of Incorporation
23 September 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
28 September 2023
Paid Up Capital
547,200
Authorised Capital
1,000,000

Directors

Shweta Sancheti
Shweta Sancheti
Director/Designated Partner
for almost 4 years
Rajant Kumar Sancheti
Rajant Kumar Sancheti
Director/Designated Partner
for over 1 year
Pradeep Kumar Sancheti
Pradeep Kumar Sancheti
Director/Designated Partner
for over 1 year

Past Directors

Adarsh Garg
Adarsh Garg
Director
almost 8 years ago
Deepak Khanna
Deepak Khanna
Director
almost 8 years ago

Charges

91 Lak
18 October 2013
Union Bank Of India
91 Lak
18 October 2013
Others
0
18 October 2013
Others
0
18 October 2013
Others
0

Documents

Form DPT-3-26122020_signed
Instrument(s) of creation or modification of charge;-09092020
Optional Attachment-(1)-09092020
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Form DIR-12-16102019_signed
Optional Attachment-(1)-16102019
Declaration by first director-16102019
Form DPT-3-16072019
Form INC-22-04052019_signed
Optional Attachment-(1)-03052019
Copies of the utility bills as mentioned above (not older than two months)-03052019
Copy of board resolution authorizing giving of notice-03052019

Frequently Asked Questions

What is the date on which the S3 infotech private limited incorporated?

S3 infotech private limited was incorporated on 23 September 2006 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the S3 infotech private limited compliant?

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

What is the number of directors associated with S3 infotech private limited?

5 of directors are associated with the company.

What is the number of directors associated with S3 infotech private limited?

5 of directors are associated with the company.