Company Information

CIN
U72900DL2003PTC121854
Status
Date of Incorporation
21 August 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 December 2022
Paid Up Capital
10,485,350
Authorised Capital
12,000,000

Directors

Ayush Swami
Ayush Swami
Director/Designated Partner
for about 2 years
Vikas Mandav
Vikas Mandav
Director/Designated Partner
for over 2 years
Saurabh Pradipkumar Dhoot
Saurabh Pradipkumar Dhoot
Beneficial Owner
for about 2 years
Sachin Dev Duggal
Sachin Dev Duggal
Director/Designated Partner
for over 21 years
Puja Haresh Kotwani
Puja Haresh Kotwani
Director/Designated Partner
for about 9 years

Past Directors

Ankit .
Ankit .
Director
over 5 years ago
Shashi Duggal
Shashi Duggal
Director
about 16 years ago
Mohor Sen
Mohor Sen
Whole Time Director
almost 19 years ago

Charges

116 Crore
11 March 2016
Icici Bank Limited
1 Crore
11 September 2015
Icici Bank Limited
7 Crore
18 August 2008
Icici Bank Limited
26 Lak
23 March 2020
Axis Trustee Services Limited
56 Crore
18 August 2021
Axis Trustee Services Limited
60 Crore
18 August 2021
Others
0
23 March 2020
Others
0
11 September 2015
Others
0
18 August 2008
Icici Bank Limited
0
11 March 2016
Others
0
18 August 2021
Others
0
23 March 2020
Others
0
11 September 2015
Others
0
18 August 2008
Icici Bank Limited
0
11 March 2016
Others
0
18 August 2021
Others
0
23 March 2020
Others
0
11 September 2015
Others
0
18 August 2008
Icici Bank Limited
0
11 March 2016
Others
0

Documents

Form CHG-9-02022021-signed
Certificate of registration of charge-20210202
Form PAS-3-10122020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-08122020
Copy of Board or Shareholders? resolution-08122020
Optional Attachment-(1)-08122020
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.-08122020
Form ADT-1-07072020_signed
Copy of written consent given by auditor-07072020
Copy of resolution passed by the company-07072020
Form ADT-3-06072020_signed
Resignation letter-06072020
Form MGT-14-03072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200703
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062020
Altered memorandum of association-26062020
Altered articles of association-26062020
Copy of the resolution authorising the issue of the debenture series.-20062020
Instrument of creation or modification of charge-20062020
Optional Attachment-(1)-20062020

Frequently Asked Questions

What is the date of Engineer.ai india private limited incorporation?

Incorporation date of the company is 21 August 2003 .

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 8.

Engineer.ai india private limited has appointed how many directors?

The appointed directors in the company are:

  • Saurabh pradipkumar dhoot
  • Sachin dev duggal
  • Shashi duggal
  • Puja haresh kotwani
  • Mohor sen
  • Ankit .
  • Vikas mandav
  • Ayush swami