Company Information
CIN
Status
Date of Incorporation
25 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
145,730,392,770
Authorised Capital
250,000,000,000
Directors
Neera Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinay Mittal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sergey Savchenko
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Ilya Kosolapov
Director
about 8 years ago
about 8 years ago
Oleg Saidashovich Mubarakshin
Director
about 8 years ago
about 8 years ago
Artem Ivanovich Zasurskiy
Additional Director
almost 9 years ago
almost 9 years ago
Aleksey Dmitrievich Ignatyev
Director
about 9 years ago
about 9 years ago
Vsevolod Rozanov
Director
about 9 years ago
about 9 years ago
Archit Sood
Company Secretary
over 9 years ago
over 9 years ago
Kirill Kozhevnikov
Whole Time Director
about 10 years ago
about 10 years ago
Kamal Kandoi
Director
about 12 years ago
about 12 years ago
Leonid Musatov
Director
about 12 years ago
about 12 years ago
Arkady Kochetkov
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 25] Clothing, Footwear, Headgear.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 16] Printed Matter Such As Product Catalogues, Instructional Material, Manuals, Advertising And Publicity Material, Leaflets For Data Dongles
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 42] Services In Relation To Design & Development Of Computer Hardware & Software Used In Data Dongles For Playing Online Multiplayer Games
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
View +2 more Brands for Insitel Services Private Limited.
Charges
28 February 2018
Toyota Financial Services India Limited
26 Lak
08 August 2013
Ing Vysya Bank Limited
150 Crore
28 February 2018
Others
0
08 August 2013
Ing Vysya Bank Limited
0
28 February 2018
Others
0
08 August 2013
Ing Vysya Bank Limited
0
28 February 2018
Others
0
08 August 2013
Ing Vysya Bank Limited
0
Documents
Optional Attachment-(1)-06102022
List of share holders, debenture holders;-06102022
Copy of MGT-8-06102022
Form MGT-7-06102022_signed
Optional Attachment-(1)-28092022
Form AOC-4(XBRL)-28092022_signed
Form ADT-1-18082022_signed
Copy of written consent given by auditor-18082022
Copy of resolution passed by the company-18082022
Optional Attachment-(2)-22072022
Optional Attachment-(1)-22072022
Form DIR-12-22072022_signed
Form Addendum to AOC-4 CSR-06042022_signed
Form MGT-14-23092021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092021
Optional Attachment-(2)-22092021
Optional Attachment-(1)-22092021
Form AOC-4(XBRL)-04092021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02092021
Optional Attachment-(1)-02092021
Copy of MGT-8-24082021
List of share holders, debenture holders;-24082021
Optional Attachment-(1)-24082021
Form MGT-7-24082021_signed
Form MGT-14-30102020_signed
List of share holders, debenture holders;-30102020
Copy of MGT-8-30102020
Optional Attachment-(1)-30102020
Form MGT-7-30102020_signed
Optional Attachment-(1)-29102020
