IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

INSAAN GROUP FOUNDATION

CIN : U74999DL2016NPL303456
|
ROC : RoC-Delhi
Active
Last Updated On : 30-08-2022
CINU74999DL2016NPL303456
Company NameINSAAN GROUP FOUNDATION
ROC CodeRoC-Delhi
Registration Number303456
Company CategoryCompany limited by Shares
Company SubCategorySubsidiary of Foreign Company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation22-07-2016
Registered AddressBasement, Plot No-65 Sector-12A, Dwarka New Delhi South West Delhi DL 110078 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00304825PRADEEP SINGH22-07-2016
05146728RANDEEP KAUR12-02-2018
07950438SANJAY KUMAR VIDYARTHI15-02-2022
INSAAN GROUP FOUNDATION 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 22-07-2016. Its Corporate Identification Number (CIN) is U74999DL2016NPL303456, and it carries the registration number 303456. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, INSAAN GROUP FOUNDATION has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. 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 Basement, Plot No-65 Sector-12A, Dwarka New Delhi South West Delhi DL 110078 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 INSAAN GROUP FOUNDATION?
    Basement, Plot No-65 Sector-12A, Dwarka New Delhi South West Delhi DL 110078 IN
  • Who are the owners / directors of INSAAN GROUP FOUNDATION?
    • PRADEEP SINGH
    • RANDEEP KAUR
    • SANJAY KUMAR VIDYARTHI
  • How can I contact INSAAN GROUP FOUNDATION?
    [email protected]
  • When was INSAAN GROUP FOUNDATION established?
    It was founded on 22-07-2016 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,000
MGT-7₹ 2,51,000
Total Penalty₹ 5,11,000
🎉90% WAIVER APPLIED
- ₹ 4,59,900
Amount Payable (10%)₹ 51,100
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.