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INDCAP ENTERPRISES PRIVATE LIMITED

CIN : U74999DL1994PTC057381
|
ROC : RoC-Delhi
Converted to LLP
Last Updated On : 21-04-2023
CINU74999DL1994PTC057381
Company NameINDCAP ENTERPRISES PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number057381
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)7,50,00,000
Paid up Capital (Rs)1,13,30,840
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation14-02-1994
Registered Address823, 8th Floor, DLF Tower - A, Jasola District Centre New Delhi New Delhi DL 110025 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2015
Date of Balance Sheet31-03-2015
Company Status (for e-filing)Converted to LLP

Directors / Signatory Details

DIN / PANNameBegin Date
00093282SAROJ BHUTORIA22-02-2013
00093326RAHUL BHUTORIA03-04-2013
00781359PARAMJEET DHINGRA30-12-2000
INDCAP ENTERPRISES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 14-02-1994. Its Corporate Identification Number (CIN) is U74999DL1994PTC057381, and it carries the registration number 057381. Currently, its eFiling status is listed as “Converted to LLP”.
From a financial standpoint, INDCAP ENTERPRISES PRIVATE LIMITED has an authorised share capital of ₹7,50,00,000 and paid-up capital of ₹1,13,30,840. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 823, 8th Floor, DLF Tower - A, Jasola District Centre New Delhi New Delhi DL 110025 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for INDCAP ENTERPRISES PRIVATE LIMITED?
    823, 8th Floor, DLF Tower - A, Jasola District Centre New Delhi New Delhi DL 110025 IN
  • Who are the owners / directors of INDCAP ENTERPRISES PRIVATE LIMITED?
    • SAROJ BHUTORIA
    • RAHUL BHUTORIA
    • PARAMJEET DHINGRA
  • How can I contact INDCAP ENTERPRISES PRIVATE LIMITED?
    [email protected]
  • When was INDCAP ENTERPRISES PRIVATE LIMITED established?
    It was founded on 14-02-1994 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 17,67,000
MGT-7₹ 17,40,000
Total Penalty₹ 35,07,000
🎉90% WAIVER APPLIED
- ₹ 31,56,300
Amount Payable (10%)₹ 3,50,700
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.