Company Information

CIN
Status
Date of Incorporation
13 June 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,656,820
Authorised Capital
15,000,000

Directors

Nafisa Moiz Kachwalla
Nafisa Moiz Kachwalla
Director
for almost 2 years

Past Directors

Robert M Baker
Robert M Baker
Director
about 5 years ago
Robert J Lelio
Robert J Lelio
Director
about 8 years ago
John Clive Reeder
John Clive Reeder
Director
about 10 years ago
Eric William Mertz
Eric William Mertz
Director
about 10 years ago
Moiz Abdulhusain Kachwala
Moiz Abdulhusain Kachwala
Director
over 18 years ago

Charges

6 Crore
31 August 2007
Union Bank Of India
1 Crore
30 August 2007
Union Bank Of India
1 Crore
30 August 2007
Union Bank Of India
1 Crore
30 August 2007
Union Bank Of India
50 Lak
30 August 2007
Union Bank Of India
1 Crore
30 August 2007
Union Bank Of India
0
30 August 2007
Union Bank Of India
0
30 August 2007
Union Bank Of India
0
31 August 2007
Union Bank Of India
0
30 August 2007
Others
0
30 August 2007
Union Bank Of India
0
30 August 2007
Union Bank Of India
0
30 August 2007
Union Bank Of India
0
31 August 2007
Union Bank Of India
0
30 August 2007
Others
0
30 August 2007
Union Bank Of India
0
30 August 2007
Union Bank Of India
0
30 August 2007
Union Bank Of India
0
31 August 2007
Union Bank Of India
0
30 August 2007
Others
0

Documents

Form MSME FORM I-31122020
Form MSME FORM I-31122020
Form DPT-3-25102020-signed
Form DPT-3-16092020-signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-16112019_signed
Form DIR-12-30102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Notice of resignation;-29102019
Evidence of cessation;-29102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed

Frequently Asked Questions

When was the Insotherm window hardware private limited incorporated?

The Insotherm window hardware private limited was incorporated with ROC on 13 June 2006 as .

Where has the Insotherm window hardware private limited been incorporated?

The company was incorporated in Mumbai with registration number 162588.

What is the E-filing status of the company?

The status of Insotherm window hardware private limited is Active.

Number of Key Management personnel of the Insotherm window hardware private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Insotherm window hardware private limited?

The appointed directors in the company are:

  • Moiz abdulhusain kachwala
  • Nafisa moiz kachwalla
  • Eric william mertz
  • John clive reeder
  • Robert j lelio
  • Robert m baker