CIN |
|
|
Company Name |
IDENTIFYPLUS DELIVERY SERVICES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
58660 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
22 March 2016 |
|
Age of Company |
8 years, 0 month, 28 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
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| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of IDENTIFYPLUS DELIVERY SERVICES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
SCO-34, FIRST AND SECOND FLOOR HUDA MARKET SECTOR 4 GURGAON Gurgaon HR 122001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
07488242 |
Director |
19 August 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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07530326 |
Director |
08 March 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U01403HR2012PTC047470 |
MOSHAV AGROVET PRIVATE LIMITED | SCO NO:34 (Second Floor) Sector-4, HUDA Market Gurgaon Gurgaon HR 122001 IN |
U60231HR2004PTC037622 |
JOGINDER COAL TRANSPORT PRIVATE LIMITED | SCO-35, Second Floor, Huda Market, Sector-31 Gurgaon Gurgaon HR 122001 IN |
U34300HR2019PTC081836 |
MANGALYA AUTOMOBILES PRIVATE LIMITED | SCO 99, First Floor, Huda Market Sector 10A Gurgaon Gurgaon HR 122001 IN |
U74910HR2012PTC045899 |
M4 SOLUTIONS PRIVATE LIMITED | SECOND FLOOR SCO 33. SECTOR 15 PART 1 HUDA MARKET GURGAON Gurgaon HR 122001 IN |
U74910HR2019PTC084331 |
WHIZ HR AND IT CONSULTING PRIVATE LIMITED | HOUSE NO. 1526, GROUND FLOOR, SECTOR-4 LANDMARK : NEAR SECTOR-4 HUDA MARKET GURGAON Gurgaon HR 122001 IN |
U74999HR2020PTC089718 |
MOUNTCAP INDIA PRIVATE LIMITED | SCO-88,2nd Floor, HUDA Market, Sector 12 Old Delhi Gurgaon Road, near Bikanerwala GURGAON Gurgaon HR 122001 IN |
U74999HR2020PTC089776 |
OEM CHILLER SERVICES PRIVATE LIMITED | 779 SEC 40 Ground Floor, Plot No-779 Sector 4O Ground Floor Huda Market Gurgaon Gurgaon HR 122001 IN |
U63000HR2022PTC107830 |
ZIT CORPORATE SOLUTIONS PRIVATE LIMITED | SCO 37, FIRST FLOOR SECTOR 12A, HUDA MARKET GURUGRAM Gurgaon HR 122001 IN |
U74999HR2018PTC076652 |
PLATOON ADVISORY PRIVATE LIMITED | SCO 4, Sector 14 HUDA Market, GURGAON Gurgaon HR 122001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100053262 |
2016-07-08 |
2019-08-07 |
2021-04-12 |
Immovable property or any interest therein; Book debts |
35,000,000 |
CORPORATION BANK |
100053295 |
2016-07-12 |
- |
- |
Motor Vehicle (Hypothecation); Immovable property or any interest therein; Book debts |
3,000,000 |
CORPORATION BANK |
100439796 |
2021-02-24 |
2023-01-06 |
- |
265,000,000 |
ICICI BANK LIMITED |
|
100447229 |
2021-06-01 |
- |
- |
Book debts; Floating charge; Current Assets |
6,880,000 |
ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
PEKHAM SYSTEM LOGISTICS PRIVATE LIMITED |
GURGAON |
123401 |
HNO 7/1, SANGHI KA BASS, REWARInullREWARI178HR |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250