Company Information

CIN
U72900HR2011PTC043148
Status
Date of Incorporation
08 June 2011
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 August 2023
Paid Up Capital
4,500,000
Authorised Capital
10,000,000

Directors

Rupinder Pal Singh
Rupinder Pal Singh
Director/Designated Partner
for over 1 year
Anuradha Bakshi
Anuradha Bakshi
Director/Designated Partner
for over 1 year

Past Directors

Mamta Khanna
Mamta Khanna
Managing Director
almost 5 years ago
Anil Kumar Khanna
Anil Kumar Khanna
Managing Director
over 13 years ago

Charges

2 Crore
18 October 2018
Icici Bank Limited
2 Crore
31 December 2014
Icici Bank Limited
2 Crore
10 November 2023
Others
0
14 June 2023
Others
0
31 December 2014
Icici Bank Limited
0
18 October 2018
Others
0
10 November 2023
Others
0
14 June 2023
Others
0
31 December 2014
Icici Bank Limited
0
18 October 2018
Others
0

Documents

Form DPT-3-03032021-signed
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Approval letter for extension of AGM;-21122020
Optional Attachment-(2)-21122020
Optional Attachment-(1)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Approval letter of extension of financial year or AGM-21122020
Form ADT-3-18122020_signed
Resignation letter-18122020
Form DPT-3-18082020-signed
Form DIR-12-03012020_signed
Form ADT-1-04122019_signed
Copy of the intimation sent by company-04122019
Copy of written consent given by auditor-04122019
Copy of resolution passed by the company-04122019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019

Frequently Asked Questions

What is the date of Seasia infotech private limited incorporation?

Incorporation date of the company is 08 June 2011 .

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 4.

Seasia infotech private limited has appointed how many directors?

The appointed directors in the company are:

  • Anil kumar khanna
  • Mamta khanna
  • Anuradha bakshi
  • Rupinder pal singh