Company Information

CIN
Status
Date of Incorporation
06 January 2004
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
919,860
Authorised Capital
1,000,000

Directors

Abdulloah Broachwala Mulla Gulamally Idrish
Abdulloah Broachwala Mulla Gulamally Idrish
Director
for almost 21 years
Abbas Shabbir Broachwala
Abbas Shabbir Broachwala
Director
for over 1 year

Past Directors

Abdullah Broachwala Mulla Gulamally Huzefa
Abdullah Broachwala Mulla Gulamally Huzefa
Manager
over 6 years ago
Ismail Mulla Gulamally Broachwala Muffaddal
Ismail Mulla Gulamally Broachwala Muffaddal
Manager
over 6 years ago

Documents

Form DPT-3-17122019-signed
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Auditor?s certificate-01072019
List of depositors-01072019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Optional Attachment-(1)-18062018
Form DIR-12-18062018_signed
Optional Attachment-(2)-18062018
Optional Attachment-(3)-18062018
Declaration by first director-18062018
Evidence of cessation;-18062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018

Frequently Asked Questions

What is the date of I s m business associates private limited incorporation?

Incorporation date of the company is 06 January 2004 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

I s m business associates private limited has appointed how many directors?

The appointed directors in the company are:

  • Abbas shabbir broachwala
  • Abdulloah broachwala mulla gulamally idrish
  • Ismail mulla gulamally broachwala muffaddal
  • Abdullah broachwala mulla gulamally huzefa