Company Information

CIN
Status
Date of Incorporation
24 March 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,450,000
Authorised Capital
1,500,000

Directors

Nitinkumar Deendayal Didwania
Nitinkumar Deendayal Didwania
Director
for almost 21 years
Vishal Veersingh Sukhani
Vishal Veersingh Sukhani
Director
for almost 21 years
Saurabh Dipak Sanghvi
Saurabh Dipak Sanghvi
Additional Director
for about 13 years
Viren Sanjay Agarwal
Viren Sanjay Agarwal
Director/Designated Partner
for over 1 year
Mayank Hasmukhrai Parekh
Mayank Hasmukhrai Parekh
Director/Designated Partner
for over 1 year

Past Directors

Pankaj Shah
Pankaj Shah
Director
about 10 years ago

Charges

1,080 Crore
09 July 2005
Punjab National Bank (lead Bank)
1,080 Crore
09 July 2005
Punjab National Bank (lead Bank)
0
09 July 2005
Punjab National Bank (lead Bank)
0
09 July 2005
Punjab National Bank (lead Bank)
0

Documents

Form DIR-12-03022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
List of share holders, debenture holders;-07012020
Directors report as per section 134(3)-07012020
Form MGT-7-07012020_signed
Form AOC-4-07012020_signed
Proof of dispatch-18092019
Notice of resignation filed with the company-18092019
Form DIR-11-18092019_signed
Acknowledgement received from company-18092019
Form DPT-3-10092019
Copy of instrument creating charge-10092019
Copy of trust deed-10092019
Interest in other entities;-22072019
Form DIR-12-22072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019
Optional Attachment-(1)-22072019
Notice of resignation;-22072019
Evidence of cessation;-22072019
Form DIR-12-21062019_signed

Frequently Asked Questions

What is the incorporation date of the Effin import export private limited?

Incorporation date of the company is 24 March 2004 .

What is the state of the Effin import export private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Effin import export private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Effin import export private limited?

Effin import export private limited has appointed 6 of directors.

Who are the appointed Directors in Effin import export private limited?

The appointed directors in the company are:

  • Nitinkumar deendayal didwania
  • Mayank hasmukhrai parekh
  • Saurabh dipak sanghvi
  • Vishal veersingh sukhani
  • Pankaj shah
  • Viren sanjay agarwal