Intarvo Technologies Private Limited

Financials

Updated 4 months ago

Directors

Shammi Moza
Shammi Moza
Wholetime Director
Rahul Gupta
Rahul Gupta
Director
Sudarshan Kumar
Sudarshan Kumar
Director/Designated Partner
Amit Gautam
Amit Gautam
Director/Designated Partner
Raj Kumar Singh
Raj Kumar Singh
Director/Designated Partner

Company Information

CIN U72100DL2001PTC109841
Company Status Under CIRP
Registration Number 109841
Date of Incorporation 28 February 2001
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media LinkedIn Facebook Twitter
Authorised Capital 0
Paid Up Capital 291,719,560
Date of Last Annual General Meeting 30 September 2019
Date of Latest Balance Sheet 31 March 2019

Past Directors

Vijay Kumar Wangnoo
Vijay Kumar Wangnoo
Additional Director
Sudhir Krishna Puthran
Sudhir Krishna Puthran
Whole Time Director
Surinder Pal Singh
Surinder Pal Singh
Whole Time Director
Japan Mahesh Vyas
Japan Mahesh Vyas
Nominee Director

Charges

0 PENDING
Name Status Amount
Universal Trusteeship Services Limited
03 October 2008
21 CR
Universal Trusteeship Services Limited
29 December 2011
27 CR
Icici Bank Limited
13 September 2010
28 CR
Icici Bank Limited
13 September 2010
15 CR
Svb India Finance Private Limited
08 June 2010
10 CR
Citi Bank N.a.
09 February 2009
12 CR
The Hongkong And Shanghai Banking Corporation Limited
30 July 2009
20 CR
Citibank N.a.
09 February 2009
6 CR
3i Infotech Trusteeship Services Limited
03 October 2008
19 CR
Citibank Na
24 May 2007
1 CR
Citibank N.a.
12 March 2007
12 CR
Citibank Na
12 March 2007
1 CR
Citibank N.a.
02 July 2008
6 CR
Bank Of India
17 October 2002
2 CR
Bank Of India
17 August 2004
1 CR
Bank Of India
24 March 2005
3 CR
Bank Of India
30 December 2005
50 LAC
Citibank Na
24 May 2007
0
Bank Of India
30 December 2005
0
Citibank N.a.
12 March 2007
0
Citibank N.a.
02 July 2008
0
3i Infotech Trusteeship Services Limited
03 October 2008
0
Citibank Na
12 March 2007
0
Bank Of India
17 August 2004
0
Citibank N.a.
09 February 2009
0
Citi Bank N.a.
09 February 2009
0
The Hongkong And Shanghai Banking Corporation Limited
30 July 2009
0
Svb India Finance Private Limited
08 June 2010
0
Icici Bank Limited
13 September 2010
0
Icici Bank Limited
13 September 2010
0
Bank Of India
24 March 2005
0
Bank Of India
17 October 2002
0
Others
29 December 2011
0
Others
03 October 2008
0
Citibank Na
24 May 2007
0
Bank Of India
30 December 2005
0
Citibank N.a.
12 March 2007
0
Citibank N.a.
02 July 2008
0
3i Infotech Trusteeship Services Limited
03 October 2008
0
Citibank Na
12 March 2007
0
Bank Of India
17 August 2004
0
Citibank N.a.
09 February 2009
0
Citi Bank N.a.
09 February 2009
0
The Hongkong And Shanghai Banking Corporation Limited
30 July 2009
0
Svb India Finance Private Limited
08 June 2010
0
Icici Bank Limited
13 September 2010
0
Icici Bank Limited
13 September 2010
0
Bank Of India
24 March 2005
0
Bank Of India
17 October 2002
0
Others
29 December 2011
0
Others
03 October 2008
0
Citibank Na
24 May 2007
0
Bank Of India
30 December 2005
0
Citibank N.a.
12 March 2007
0
Citibank N.a.
02 July 2008
0
3i Infotech Trusteeship Services Limited
03 October 2008
0
Citibank Na
12 March 2007
0
Bank Of India
17 August 2004
0
Citibank N.a.
09 February 2009
0
Citi Bank N.a.
09 February 2009
0
The Hongkong And Shanghai Banking Corporation Limited
30 July 2009
0
Svb India Finance Private Limited
08 June 2010
0
Icici Bank Limited
13 September 2010
0
Icici Bank Limited
13 September 2010
0
Bank Of India
24 March 2005
0
Bank Of India
17 October 2002
0
Others
29 December 2011
0
Others
03 October 2008
0

Frequently Asked Questions

What is the date on which the Intarvo technologies private limited incorporated?

Intarvo technologies private limited was incorporated on 28 February 2001 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Intarvo technologies private limited compliant?

No the company is non-compliant based on the Under CIRP as represented by ROC.

What is the number of directors associated with Intarvo technologies private limited?

19 of directors are associated with the company.

What is the number of directors associated with Intarvo technologies private limited?

19 of directors are associated with the company.

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