Company Information

CIN
Status
Date of Incorporation
02 February 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajeet Agarwal
Ajeet Agarwal
Director/Designated Partner
for over 1 year
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director/Designated Partner
for almost 14 years

Past Directors

Sandeep Kumar Jha
Sandeep Kumar Jha
Additional Director
over 9 years ago

Trademarks

Outbooks Outbooks Outsourcing

[Class : 35] Advertising, Business Management, Business Administration, Office Functions Included In Class 35

Outbooks Outbooks Outsourcing

[Class : 42] Information Technology Services Provided On An Outsourcing Basis, It Services, Software Development, Programming And Implementation, It Consultancy, Advice And Consultancy In Relation To Computer Networking Applications, Advisory And Information Services, It Security, Protection And Restoration, Science And Technology Services, Design Services, Cloud Computing, ...

Charges

24 Lak
24 August 2022
Hdfc Bank Limited
24 Lak
01 August 2023
Hdfc Bank Limited
0
24 August 2022
Hdfc Bank Limited
0
01 August 2023
Hdfc Bank Limited
0
24 August 2022
Hdfc Bank Limited
0
01 August 2023
Hdfc Bank Limited
0
24 August 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-25122020_signed
Form DPT-3-24092020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(1)-16112019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180319
Form MGT-14-13032018-signed
Altered memorandum of association-09032018

Frequently Asked Questions

What is the date of Outbooks outsourcing private limited incorporation?

Incorporation date of the company is 02 February 2011 .

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 3.

Outbooks outsourcing private limited has appointed how many directors?

The appointed directors in the company are:

  • Suresh kumar agarwal
  • Ajeet agarwal
  • Sandeep kumar jha