About
Basic Data Updated:
4 months agoThe Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 20.00 Lakh and a paid-up capital of Rs 4.20 Lakh.
The Corporate currently has active open charges totaling ₹20.00 Lakh.
Kanchan Mittal and Shiv Mittal serve as directors at the Company.
Industry
Company Details
- Location
Central Delhi, Delhi, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U74899HR1994PTC100221 |
| Company No. | 061606 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 19 Sep 1994 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Delhi |
Financials of Infotrade Resources (India) Private Limited
Corporate Structure
Unlock access to Infotrade Resources (India)'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Infotrade Resources (India) Private Limited
Unlock and access historical data on people associated with Infotrade Resources (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Oriental Bank Of Commerce Creation Date: 26 Nov 2013 | ₹2.00 M | Open |
Deals i
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Rating
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Alert
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Recent activity within the organization
Annual General Meeting
Infotrade Resources (India) Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Infotrade Resources (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
31 Mar 2023Director Appointment
Shiv Kumar Mittal was appointed as a Director was appointed as a Director on 07 Jan 2017 & has been associated with this company since 7 years 4 months .
07 Jan 2017Charges
A charge with Oriental Bank Of Commerce amounted to Rs. 20.00 Lakh with Charge ID 10472370 was registered on 26 Nov 2013.
26 Nov 2013Director Appointment
Kanchan Mittal was appointed as a Director was appointed as a Director on 30 Sep 2005 & has been associated with this company since 18 years 7 months .
30 Sep 2005
Frequently asked questions
What is the Incorporation or founding date of Infotrade Resources (India) Private Limited?
