Company Information

CIN
Status
Date of Incorporation
06 April 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
29 September 2023
Paid Up Capital
7,200,000
Authorised Capital
7,200,000

Directors

Nitin Gupta
Nitin Gupta
Director/Designated Partner
for almost 2 years
Markus Johannes Noder
Markus Johannes Noder
Director/Designated Partner
for over 1 year

Past Directors

Jaya Prasad
Jaya Prasad
Director
about 9 years ago
Christoph Ulrich Kunzendorf
Christoph Ulrich Kunzendorf
Director
over 10 years ago

Documents

Form ADT-1-04042021_signed
Copy of resolution passed by the company-09112020
Copy of written consent given by auditor-09112020
Copy of the intimation sent by company-09112020
Form ADT-3-31102020_signed
Resignation letter-29102020
Form MSME FORM I-27102020_signed
Form DIR-12-12072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Optional Attachment-(1)-09072020
Form MSME FORM I-01072020_signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Directors report as per section 134(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form AOC-4-20122019_signed
Form MGT-7-20122019_signed
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Evidence of cessation;-03072019

Frequently Asked Questions

What is the date of Serviceplan india private limited incorporation?

Incorporation date of the company is 06 April 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.

Serviceplan india private limited has appointed how many directors?

The appointed directors in the company are:

  • Markus johannes noder
  • Christoph ulrich kunzendorf
  • Jaya prasad
  • Nitin gupta