Company Information

CIN
Status
Date of Incorporation
22 March 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business Software
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Urvee Juneja
Urvee Juneja
Director/Designated Partner
for almost 5 years
Siddharth Bhatia
Siddharth Bhatia
Director/Designated Partner
for almost 2 years
Rukmani Bhatia
Rukmani Bhatia
Director/Designated Partner
for over 7 years
Nand Lal Bhatia
Nand Lal Bhatia
Director/Designated Partner
for over 7 years

Past Directors

Om Prakash Suri
Om Prakash Suri
Director
almost 18 years ago

Trademarks

Device Of D Three D Integrated Solutions Limited

[Class : 39] "Air Traffic Control Services, Ground Traffic Control Services For Aircrafts, Air Pc Rt Baggage Handling, Airport Check In Services, Airport Passenger Shuttle Services, Airport Information Services Relating To Aviation, Ground Support Freight Handling Services At Airports Included In Class 39"

Charges

32 Crore
13 January 2011
Hdfc Bank Limited
31 Crore
18 February 2021
The Federal Bank Ltd
30 Lak
11 October 2020
Hdfc Bank Limited
36 Lak
05 October 2020
Hdfc Bank Limited
36 Lak
11 October 2020
Hdfc Bank Limited
0
13 January 2011
Hdfc Bank Limited
0
18 February 2021
Others
0
05 October 2020
Hdfc Bank Limited
0
11 October 2020
Hdfc Bank Limited
0
13 January 2011
Hdfc Bank Limited
0
18 February 2021
Others
0
05 October 2020
Hdfc Bank Limited
0
11 October 2020
Hdfc Bank Limited
0
13 January 2011
Hdfc Bank Limited
0
18 February 2021
Others
0
05 October 2020
Hdfc Bank Limited
0

Documents

Form MGT-14-14122020_signed
Optional Attachment-(1)-14122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Form PAS-6-11122020_signed
Form MR-1-24112020_signed
Form MGT-14-24112020_signed
Copy of board resolution-24112020
Optional Attachment-(2)-24112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Copy of shareholders resolution-24112020
Optional Attachment-(1)-24112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24112020
Form DPT-3-18112020-signed
Form DIR-12-06112020_signed
Form MGT-14-25102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102020
Form PAS-6-08102020_signed
Optional Attachment-(1)-07102020
Instrument(s) of creation or modification of charge;-05062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200605

Frequently Asked Questions

What is the date of Three d integrated solutions limited incorporation?

Incorporation date of the company is 22 March 2007 .

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 5.

Three d integrated solutions limited has appointed how many directors?

The appointed directors in the company are:

  • Nand lal bhatia
  • Rukmani bhatia
  • Om prakash suri
  • Siddharth bhatia
  • Urvee juneja