Company Information

CIN
Status
Date of Incorporation
18 June 1993
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
17 July 2023
Paid Up Capital
3,619,850
Authorised Capital
4,000,000

Directors

Sandeep Hooda
Sandeep Hooda
Managing Director
for over 31 years
Rajesh Duggal
Rajesh Duggal
Director
for over 17 years
Mainul Islam
Mainul Islam
Director/Designated Partner
for over 1 year
Chandan Pradhan
Chandan Pradhan
Director/Designated Partner
for over 1 year
Surendra Kumar Hooda
Surendra Kumar Hooda
Director/Designated Partner
for over 17 years

Past Directors

Manish Kumar
Manish Kumar
Director
about 7 years ago
Ramesh Chandra Aggarwal
Ramesh Chandra Aggarwal
Director
over 17 years ago
Inder Kumar Varma
Inder Kumar Varma
Director
over 17 years ago
Surinder Kumar Jandial
Surinder Kumar Jandial
Director
almost 20 years ago

Charges

0
11 December 2003
State Bank Of India
8 Crore
19 August 2009
Oriental Bank Of Commerce
6 Crore
18 April 2006
Vijaya Bank
1 Crore
18 April 2006
Vijaya Bank
0
11 December 2003
State Bank Of India
0
19 August 2009
Oriental Bank Of Commerce
0
18 April 2006
Vijaya Bank
0
11 December 2003
State Bank Of India
0
19 August 2009
Oriental Bank Of Commerce
0
18 April 2006
Vijaya Bank
0
11 December 2003
State Bank Of India
0
19 August 2009
Oriental Bank Of Commerce
0

Documents

Form DPT-3-24022021-signed
Form MGT-14-21122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Optional Attachment-(1)-18122020
Form DPT-3-23092020-signed
Form DIR-12-22042020_signed
Form DIR-12-03032020_signed
Notice of resignation;-27022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Evidence of cessation;-27022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Optional Attachment-(1)-18122019
Form DIR-12-14062019_signed
Form DPT-3-29062019
Form DIR-12-14062019
Optional Attachment-(1)-14062019
Evidence of cessation;-14062019

Frequently Asked Questions

When was the Azalea systems india limited incorporated?

The Azalea systems india limited was incorporated with ROC on 18 June 1993 as .

Where has the Azalea systems india limited been incorporated?

The company was incorporated in Delhi with registration number 054116.

What is the E-filing status of the company?

The status of Azalea systems india limited is Active.

Number of Key Management personnel of the Azalea systems india limited?

The company has 9 key management personnel in the company.

Who are the directors of the Azalea systems india limited?

The appointed directors in the company are:

  • Sandeep hooda
  • Inder kumar varma
  • Surinder kumar jandial
  • Rajesh duggal
  • Surendra kumar hooda
  • Manish kumar
  • Chandan pradhan
  • Ramesh chandra aggarwal
  • Mainul islam