Company Information

CIN
Status
Date of Incorporation
20 December 1993
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
01 December 2020
Paid Up Capital
3,676,000
Authorised Capital
5,000,000

Directors

Anita Taneja .
Anita Taneja .
Wholetime Director
for about 16 years
Charan Jeet
Charan Jeet
Wholetime Director
for over 23 years
Ashok Taneja
Ashok Taneja
Wholetime Director
for over 30 years

Past Directors

Charges

3 Crore
20 March 2015
Yes Bank Limited
16 Crore
26 May 2014
Kotak Mahindra Bank Limited
10 Crore
24 December 2007
Hdfc Bank Limited
11 Crore
05 August 1999
Union Bank Of India
30 Lak
30 December 1996
State Bank Of India
10 Lak
26 October 2020
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
26 October 2020
The Hongkong And Shanghai Banking Corporation Limited
20 Lak

Documents

Form DPT-3-12032021-signed
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
List of share holders, debenture holders;-19122020
Instrument(s) of creation or modification of charge;-29102020
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Form DPT-3-20102020-signed
Form MR-1-10102020_signed
Form DIR-12-10102020_signed
Form MGT-14-08102020_signed
Optional Attachment-(1)-08102020
Copy of board resolution-08102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -08102020
Copy of shareholders resolution-08102020
Optional Attachment-(2)-05102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Optional Attachment-(1)-05102020

Frequently Asked Questions

When was the Softech infocom limited incorporated?

The Softech infocom limited was incorporated with ROC on 20 December 1993 as Company limited by Shares .

Where has the Softech infocom limited been incorporated?

The company was incorporated in Delhi with registration number 056526.

What is the E-filing status of the company?

The status of Softech infocom limited is Active.

What is the Softech infocom limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Softech infocom limited?

The company has 3 key management personnel in the company.

Who are the directors of the Softech infocom limited?

The appointed directors in the company are:

  • Ashok taneja
  • Charan jeet
  • Anita taneja .