Indian Company Check

C.E. INFO SYSTEMS LIMITED

C.E. INFO SYSTEMS LIMITED, founded on Feb. 17, 1995, operates as a Public company under the jurisdiction of the Registrar of Companies, National Capital Territory of Delhi and Haryana. With an authorized share capital of Rs. 1,620,821,810, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/01/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

C.E. INFO SYSTEMS LIMITED is identified by its Corporate Identification Number (CIN) L74899DL1995PLC065551 and registration number 065551 . Its registered address is FIRST,SECOND & THIRD FLOOR,PLOT NO.237 OKHLA INDUSTRIAL ESTATE,PHASE-III, NEW, , NEW DELHI, South Delhi, Delhi, India, 110020.

As of now, C.E. INFO SYSTEMS LIMITED status is 'Active'.

Company Details

CIN Number	L74899DL1995PLC065551
Company Name	C.E. INFO SYSTEMS LIMITED
ROC Code	ROC Delhi
Registration Number	065551
Incorporation date	Feb. 17, 1995
Email Id	[email protected]
Registered Address	FIRST,SECOND & THIRD FLOOR,PLOT NO.237 OKHLA INDUSTRIAL ESTATE,PHASE-III, NEW, , NEW DELHI, South Delhi, Delhi, India, 110020
State	Delhi

Last AGM Date	09/01/2023
Paid Up Capital	Rs. 108143972
Authorised Capital	Rs. 1620821810
Subscribed Capital	Rs. 108143972
Category / Sub-Category	Company limited by shares / Non-government company
Listed Status	Y
Class of Company	Public
Date of Balance Sheet	03/31/2023
Division
Company status	Active

Director/Signatory Details

Full Name

DIN/PAN/OtherID

Designation

Appointment Date

TINA TRIKHA

Nationality:

Indian

Age/Gender:

49 years, 2 months old Female

DIN:

02778940

PAN:

*****1090P

OtherID:

5-7UPN-1628

Director

Signatory

Appointment:

July 27, 2021

Cur Designation:

Sept. 30, 2021

Cessation Date:

SHAMBHU SINGH

Nationality:

Indian

Age/Gender:

64 years, 8 months old Male

DIN:

01219193

PAN:

*****0205N

OtherID:

5-7RMA-2485

Director

Signatory

Appointment:

July 27, 2021

Cur Designation:

Sept. 30, 2021

Cessation Date:

ROHAN VERMA

Nationality:

American

Age/Gender:

39 years old Male

DIN:

01797489

PAN:

*****6497L

OtherID:

5-8C4M-4201

CEO

Signatory

Appointment:

Cur Designation:

Aug. 26, 2021

Cessation Date:

ROHAN VERMA

Nationality:

American

Age/Gender:

39 years old Male

DIN:

01797489

PAN:

*****6497L

OtherID:

5-8C4M-4201

Whole-time director

Signatory

Appointment:

July 26, 2007

Cur Designation:

April 1, 2019

Cessation Date:

ROHAN VERMA

Nationality:

Age/Gender:

39 years old Male

DIN:

01797489

PAN:

*****6497L

OtherID:

1-5JR7JFT

FO User

Appointment:

Cur Designation:

April 1, 2019

Cessation Date:

RAKESH KUMAR VERMA

Nationality:

Indian

Age/Gender:

73 years, 9 months old Male

DIN:

01542842

PAN:

*****1778G

OtherID:

5-7T54-1554

Managing Director

Signatory

Appointment:

Feb. 17, 1995

Cur Designation:

Aug. 26, 2021

Cessation Date:

RASHMI VERMA

Nationality:

Indian

Age/Gender:

68 years, 5 months old Female

DIN:

00680868

PAN:

*****3869K

OtherID:

5-7LEX-740

Whole-time director

Signatory

Appointment:

May 13, 2024

Cur Designation:

May 13, 2024

Cessation Date:

RAKESH KUMAR VERMA

Nationality:

Age/Gender:

73 years, 9 months old Male

DIN:

01542842

PAN:

*****1778G

OtherID:

1-3GGN8UU

FO User

Appointment:

Cur Designation:

Aug. 26, 2021

Cessation Date:

RAKHI PRASAD

Nationality:

Indian

Age/Gender:

46 years, 3 months old Female

DIN:

07621845

PAN:

*****1776J

OtherID:

5-8BV7-281

Director

Signatory

Appointment:

Sept. 28, 2020

Cur Designation:

Dec. 16, 2020

Cessation Date:

ANUJ KUMAR JAIN

Nationality:

Indian

Age/Gender:

48 years, 9 months old Male

DIN:

07895384

PAN:

*****2753L

OtherID:

5-8CDX-1393

CFO

Signatory

Appointment:

Cur Designation:

July 27, 2021

Cessation Date:

ANUJ KUMAR JAIN

Nationality:

Age/Gender:

48 years, 9 months old Male

DIN:

07895384

PAN:

*****2753L

OtherID:

1-3FK4U9Y

FO User

Appointment:

Cur Designation:

July 27, 2021

Cessation Date:

ANIL MAHAJAN

Nationality:

Indian

Age/Gender:

60 years, 2 months old Male

DIN:

00003398

PAN:

*****6786L

OtherID:

5-8C1C-160

Director

Signatory

Appointment:

July 27, 2021

Cur Designation:

Sept. 30, 2021

Cessation Date:

JIM C WALTON

Nationality:

American

Age/Gender:

76 years, 3 months old

DIN:

PAN:

OtherID:

1-3D7N-31708

SBO

Appointment:

Cur Designation:

Dec. 30, 2019

Cessation Date:

S. ROBSON WALTON

Nationality:

American

Age/Gender:

79 years, 10 months old

DIN:

PAN:

OtherID:

1-3D7N-31709

SBO

Appointment:

Cur Designation:

Dec. 30, 2019

Cessation Date:

SAURABH SURENDRA SOMANI

Nationality:

Indian

Age/Gender:

36 years, 10 months old Male

DIN:

08220787

PAN:

*****6976D

OtherID:

5-8DD2-1314

Company Secretary

Signatory

Appointment:

Cur Designation:

July 27, 2021

Cessation Date:

SONIKA CHANDRA

Nationality:

American

Age/Gender:

50 years, 3 months old Female

DIN:

09193853

PAN:

*****1935R

OtherID:

5-8GAY-1670

Director

Signatory

Appointment:

June 3, 2021

Cur Designation:

Sept. 30, 2021

Cessation Date:

KARTHEEPAN MADASAMY

Nationality:

Indian

Age/Gender:

51 years, 9 months old Male

DIN:

03562906

PAN:

*****5264G

OtherID:

5-8C5C-2920

Director

Signatory

Appointment:

July 31, 2021

Cur Designation:

Sept. 30, 2021

Cessation Date:

SHAMBHU SINGH

Nationality:

Age/Gender:

64 years, 8 months old Male

DIN:

01219193

PAN:

*****0205N

OtherID:

1-28J4UBR

FO User

Appointment:

Cur Designation:

Sept. 30, 2021

Cessation Date:

ANIL MAHAJAN

Nationality:

Age/Gender:

60 years, 2 months old Male

DIN:

00003398

PAN:

*****6786L

OtherID:

1-22MNGZF

FO User

Appointment:

Cur Designation:

Sept. 30, 2021

Cessation Date:

RAJAGOPALAN SUNDAR

Nationality:

Indian

Age/Gender:

68 years, 7 months old Male

DIN:

00008764

PAN:

*****0705J

OtherID:

5-7DRV-2317

Additional Director

Signatory

Appointment:

May 13, 2024

Cur Designation:

May 13, 2024

Cessation Date:

TINA TRIKHA

Nationality:

Age/Gender:

49 years, 2 months old Female

DIN:

02778940

PAN:

*****1090P

OtherID:

5-2YE7-1296

FO User

Appointment:

Cur Designation:

Sept. 30, 2021

Cessation Date:

ALICE L. WALTON

Nationality:

American

Age/Gender:

74 years, 11 months old

DIN:

PAN:

OtherID:

1-3D7N-31707

SBO

Appointment:

Cur Designation:

Dec. 30, 2019

Cessation Date:

RAKHI PRASAD

Nationality:

Age/Gender:

46 years, 3 months old Female

DIN:

07621845

PAN:

*****1776J

OtherID:

1-5KGQLU6

FO User

Appointment:

Cur Designation:

Dec. 16, 2020

Cessation Date:

ROHAN VERMA

Nationality:

American

Age/Gender:

39 years old Male

DIN:

01797489

PAN:

*****6497L

OtherID:

5-8C4M-4201

CEO

Signatory

Appointment:

Cur Designation:

Aug. 26, 2021

Cessation Date:

ROHAN VERMA

Nationality:

American

Age/Gender:

39 years old Male

DIN:

01797489

PAN:

*****6497L

OtherID:

5-8C4M-4201

Whole-time director

Signatory

Appointment:

July 26, 2007

Cur Designation:

April 1, 2019

Cessation Date:

RAKESH KUMAR VERMA

Nationality:

Indian

Age/Gender:

73 years, 9 months old Male

DIN:

01542842

PAN:

*****1778G

OtherID:

5-7T54-1554

Managing Director

Signatory

Appointment:

Feb. 17, 1995

Cur Designation:

Aug. 26, 2021

Cessation Date:

RASHMI VERMA

Nationality:

Indian

Age/Gender:

68 years, 5 months old Female

DIN:

00680868

PAN:

*****3869K

OtherID:

5-7LEX-740

Whole-time director

Signatory

Appointment:

May 13, 2024

Cur Designation:

May 13, 2024

Cessation Date:

ROHAN VERMA

Nationality:

Age/Gender:

39 years old Male

DIN:

01797489

PAN:

*****6497L

OtherID:

1-5JR7JFT

FO User

Appointment:

Cur Designation:

April 1, 2019

Cessation Date:

ANUJ KUMAR JAIN

Nationality:

Indian

Age/Gender:

48 years, 9 months old Male

DIN:

07895384

PAN:

*****2753L

OtherID:

5-8CDX-1393

CFO

Signatory

Appointment:

Cur Designation:

July 27, 2021

Cessation Date:

ANUJ KUMAR JAIN

Nationality:

Age/Gender:

48 years, 9 months old Male

DIN:

07895384

PAN:

*****2753L

OtherID:

1-3FK4U9Y

FO User

Appointment:

Cur Designation:

July 27, 2021

Cessation Date:

Index of Charges

SRN

DIN/Charge ID

Charge Holder Name

Date of Creation

Amount

Address

AA6939120

100870060

Bank of India

Creation: 02/05/2024
Modification:
Satisfaction:

150000000

M-78, Main Market, Road Number 10, Block M, Greater Kailash II, Greater Kailash, New Delhi, New Delhi, Delhi, 110048, India

AA6884817

100749400

Bank of India

Creation: 07/22/2023
Modification: 12/11/2023
Satisfaction: 02/15/2024

150000000

M-78, MAIN MARKET, ROAD NO. 10, BLOCK-M, GREATER KAILASH-II, GREATER KAILASH, NEW DELHI, New Delhi, Delhi, 110048, India

R31020563

10207761

Creation: 03/10/2010
Modification: 07/07/2011
Satisfaction: 01/07/2020

1000000

East of Kailash Branch, D-142, East of Kailash, New Delhi, Delhi, 110065, India

R14301683

10491261

Creation: 04/23/2014
Modification:
Satisfaction: 11/19/2019

2850000

GREATER KAILASH-II BRANCH,M-78 SHOPPING CENTRE,, GREATER KAILASH II,, NEW DELHI, Delhi, 110048, India

R14302509

10495580

Creation: 03/18/2014
Modification:
Satisfaction: 11/19/2019

1079000

GREATER KAILASH-II BRANCH,, M-78 SHOPPING CENTRE,GREATER KAILASH II,, NEW DELHI, Delhi, 110048, India

R14303465

10495591

Creation: 03/13/2014
Modification:
Satisfaction: 11/19/2019

1200000

GREATER KAILASH-II BRANCH,, M-78 SHOPPING CENTRE,GREATER KAILASH II,, NEW DELHI, Delhi, 110048, India

T37402096

100318727

YES BANK

Creation: 11/27/2019
Modification:
Satisfaction: 08/09/2021

3600000

1st Floor, One, Community Center, Block A,, Friends Colony East, New Friends Colony, New Delhi, NEW DELHI, Delhi, 110065, India

T37403631

100318735

YES BANK

Creation: 12/17/2019
Modification:
Satisfaction: 08/09/2021

6000000

1st Floor, One, Community Center, Block A,, Friends Colony East, New Friends Colony, New Delhi, NEW DELHI, Delhi, 110065, India

Company List by State

assam

bihar

delhi

kerala

orissa

punjab

gujarat

haryana

jharkhand

karnataka

rajasthan

telangana

tamil nadu

chattisgarh

maharashtra

uttarakhand

west bengal

uttar pradesh

andhra pradesh

madhya pradesh

Company List by ROC

roc-pune

roc-delhi

roc-patna

roc-jaipur

roc-kanpur

roc-mumbai

roc-chennai

roc-cuttack

roc-gwalior

roc-kolkata

roc-shillong

roc-ahmedabad

roc-bangalore

roc-ernakulam

roc-hyderabad

roc-jharkhand

roc-chandigarh

roc-coimbatore

roc-vijayawada