Company Information

CIN
U72200DL2005PTC135837
Status
Date of Incorporation
04 May 2005
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
30 September 2023
Paid Up Capital
20,600,000
Authorised Capital
25,000,000

Directors

Seema Garg
Seema Garg
Director
for over 11 years
Surendra Kumar Garg
Surendra Kumar Garg
Director
for over 11 years
Khushbu .
Khushbu .
Director/Designated Partner
for about 5 years
Pradeep Garg Kumar
Pradeep Garg Kumar
Director/Designated Partner
for about 5 years

Past Directors

Devesh Kumar Singh
Devesh Kumar Singh
Director
about 9 years ago
Vandana Singh
Vandana Singh
Director
about 9 years ago
Gaurav Goyal
Gaurav Goyal
Director
over 13 years ago
Bhupender Singh
Bhupender Singh
Director
over 14 years ago
Sushil Kumar Garg
Sushil Kumar Garg
Director
over 19 years ago

Documents

Form DIR-12-24122019_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-11062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copy of board resolution authorizing giving of notice-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Form ADT-1-15032019_signed
Form ADT-3-15032019_signed
Copy of the intimation sent by company-15032019
Copy of resolution passed by the company-15032019
Resignation letter-15032019
Copy of written consent given by auditor-15032019
Optional Attachment-(1)-21022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022019
Form DIR-12-21022019_signed
Interest in other entities;-21022019

Frequently Asked Questions

What is the date of Sushil infotech private limited incorporation?

Incorporation date of the company is 04 May 2005 .

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 9.

Sushil infotech private limited has appointed how many directors?

The appointed directors in the company are:

  • Seema garg
  • Pradeep garg kumar
  • Surendra kumar garg
  • Sushil kumar garg
  • Vandana singh
  • Devesh kumar singh
  • Khushbu .
  • Bhupender singh
  • Gaurav goyal