Company Information

CIN
U74999DL2014PTC273481
Status
Date of Incorporation
25 November 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,004,210
Authorised Capital
2,500,000

Directors

Sunil Kumar Kesharwani
Sunil Kumar Kesharwani
Director/Designated Partner
for over 1 year
Amit Kumar Sharma
Amit Kumar Sharma
Director/Designated Partner
for over 1 year
Neha Sharma
Neha Sharma
Additional Director
for almost 10 years
Bharat Bhalla
Bharat Bhalla
Director
for about 8 years
Reshma Anant Desai
Reshma Anant Desai
Director/Designated Partner
for over 1 year
Raakhe Kapoor Tandon
Raakhe Kapoor Tandon
Director/Designated Partner
for almost 4 years

Past Directors

Nitish Chawla
Nitish Chawla
Additional Director
almost 6 years ago
Sachi Ghai
Sachi Ghai
Additional Director
about 6 years ago
Abhishek Sharma
Abhishek Sharma
Additional Director
almost 9 years ago
Alkesh Kumar Tandon
Alkesh Kumar Tandon
Additional Director
over 9 years ago

Documents

Form DIR-12-17122020_signed
Notice of resignation;-16122020
Evidence of cessation;-16122020
Optional Attachment-(1)-16122020
Form DIR-12-23052020_signed
Optional Attachment-(1)-23052020
Optional Attachment-(2)-23052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052020
Optional Attachment-(3)-23052020
Interest in other entities;-23052020
Form DIR-11-06032020_signed
Notice of resignation filed with the company-06032020
Proof of dispatch-06032020
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Optional Attachment-(2)-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Optional Attachment-(1)-16102019

Frequently Asked Questions

What is the date of Supply chain analytics and technologies private limited incorporation?

Incorporation date of the company is 25 November 2014 .

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 10.

Supply chain analytics and technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Raakhe kapoor tandon
  • Neha sharma
  • Alkesh kumar tandon
  • Bharat bhalla
  • Abhishek sharma
  • Nitish chawla
  • Sachi ghai
  • Reshma anant desai
  • Amit kumar sharma
  • Sunil kumar kesharwani