Company Information

CIN
U72300DL2012PTC242538
Status
Date of Incorporation
20 September 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,500,000
Authorised Capital
5,000,000

Directors

Madhu Bala
Madhu Bala
Director/Designated Partner
for over 1 year
Pradeep Kumar
Pradeep Kumar
Director/Designated Partner
for about 12 years
Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
for over 1 year
Gobind Ram Sharma
Gobind Ram Sharma
Director/Designated Partner
for almost 7 years

Past Directors

Charges

25 Lak
17 February 2018
Bank Of India
25 Lak
17 February 2018
Others
0
17 February 2018
Others
0

Documents

Form DPT-3-11032021-signed
Form DPT-3-17022021_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form INC-22-11062019_signed
Copy of board resolution authorizing giving of notice-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Form PAS-3-28032019_signed
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.-28032019
Copy of Board or Shareholders? resolution-28032019
Form ADT-1-26122018_signed
Copy of resolution passed by the company-26122018
Copy of written consent given by auditor-26122018
Copy of the intimation sent by company-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed

Frequently Asked Questions

What is the date of Stimulus infosystems private limited incorporation?

Incorporation date of the company is 20 September 2012 .

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.

Stimulus infosystems private limited has appointed how many directors?

The appointed directors in the company are:

  • Pradeep kumar
  • Madhu bala
  • Gobind ram sharma
  • Sanjeev kumar