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INSITES CREATION INDIA PRIVATE LIMITED




Insites Creation India Private Limited is a Private incorporated on 19 May 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 6,000,000 and its paid up capital is Rs. 5,734,970. It is inolved in Other service activities

Insites Creation India Private Limited's Annual General Meeting (AGM) was last held on 29 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Insites Creation India Private Limited are Harsha Vijay Shah, Shailesh Dharshi Shah, Rachit Vijay Shah and Rishi Agarwal.

Insites Creation India Private Limited's Corporate Identification Number is (CIN) U93000TG2008PTC059220 and its registration number is 59220.Its Email address is sunilsanjay.ca@gmail.com and its registered address is Shop No. 8, Malakpet, 16-10-1/S/8, Krupa Market, Malakpet Extension, Hyderabad Rangareddi TG 500036 IN , - , .

Current status of Insites Creation India Private Limited is - Active.

Company Details

CIN

U93000TG2008PTC059220

Company Name

INSITES CREATION INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Hyderabad

Registration Number

59220

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

19 May 2008

Age of Company

11 years, 2 month, 1 days

Activity

Other service activities

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹6,000,000

Paid up capital

₹5,734,970

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2018

Date of Latest Balance Sheet

31 March 2018

Legal Report

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Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: sunilsanjay.ca@gmail.com

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Address:

Shop No. 8, Malakpet, 16-10-1/S/8, Krupa Market, Malakpet Extension, Hyderabad Rangareddi TG 500036 IN

Director Details

DINDirector NameDesignationAppointment Date

01865887

HARSHA VIJAY SHAH

Director

15 December 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

FORE AGRO LLP

Designated Partner

17 April 2015

SHETRUNJAY PROPERTIES AND BUILDERSPRIVATE LIMITED

Director

18 January 2008

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07343102

SHAILESH DHARSHI SHAH

Director

10 September 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Shailesh Dharshi Shah is not associated with any other company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01709574

RACHIT VIJAY SHAH

Director

19 May 2008

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Other Companies Associated with

CompanyDesignationAppointment Date

SVSS COMMERCIAL PRIVATE LIMITED

Additional Director

31 December 2018

SWASTIK MIRCH STORE PRIVATE LIMITED.

Director

19 December 2007

VSRS VYAPAAR PRIVATE LIMITED

Director

15 September 2017

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02152591

RISHI AGARWAL

Director

19 May 2008

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Rishi Agarwal is not associated with any other company.

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Address

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10119896

2008-07-29

2012-06-04

2014-07-11

55,700,000

SATE BANK OF INDIA

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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