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
→

INVOICE CONTROL SOLUTIONS PRIVATE LIMITE D

CIN : U72200DL2008FTC175695
|
ROC : RoC-Delhi
Amalgamated
Last Updated On : 17-02-2023
CINU72200DL2008FTC175695
Company NameINVOICE CONTROL SOLUTIONS PRIVATE LIMITE D
ROC CodeRoC-Delhi
Registration Number175695
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 Incorporation20-03-2008
Registered Address53 Second Floor Sarvpriya Vihar New Delhi South Delhi DL 110017 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-06-2010
Date of Balance Sheet31-12-2009
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00231260SWATI GUPTA20-03-2008
02018381ROBERT J BOTHE20-03-2008
INVOICE CONTROL SOLUTIONS PRIVATE LIMITE D 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 20-03-2008. Its Corporate Identification Number (CIN) is U72200DL2008FTC175695, and it carries the registration number 175695. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, INVOICE CONTROL SOLUTIONS PRIVATE LIMITE D 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 53 Second Floor Sarvpriya Vihar New Delhi South Delhi DL 110017 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 INVOICE CONTROL SOLUTIONS PRIVATE LIMITE D?
    53 Second Floor Sarvpriya Vihar New Delhi South Delhi DL 110017 IN
  • Who are the owners / directors of INVOICE CONTROL SOLUTIONS PRIVATE LIMITE D?
    • SWATI GUPTA
    • ROBERT J BOTHE
  • How can I contact INVOICE CONTROL SOLUTIONS PRIVATE LIMITE D?
    [email protected]
  • When was INVOICE CONTROL SOLUTIONS PRIVATE LIMITE D established?
    It was founded on 20-03-2008 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 40,02,000
MGT-7₹ 39,63,000
Total Penalty₹ 79,65,000
🎉90% WAIVER APPLIED
- ₹ 71,68,500
Amount Payable (10%)₹ 7,96,500
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.