Company Information

CIN
U01110MH1993PLC073967
Status
Date of Incorporation
16 September 1993
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
30 September 2023
Paid Up Capital
124,961,150
Authorised Capital
125,000,000

Directors

Sudheeksha Prashant Geesa
Sudheeksha Prashant Geesa
Director/Designated Partner
for about 2 years
Mansi Mangesh Gawde
Mansi Mangesh Gawde
Director/Designated Partner
for about 2 years
Bhupesh Babulal Jain
Bhupesh Babulal Jain
Beneficial Owner
for about 1 year
Bharat Babulal Jain
Bharat Babulal Jain
Director/Designated Partner
for over 1 year

Past Directors

Piyush Bhupesh Jain
Piyush Bhupesh Jain
Additional Director
almost 6 years ago
Sureshkumar Sohanraj Jain
Sureshkumar Sohanraj Jain
Director
about 21 years ago

Charges

1 Lak
08 August 1994
Bomb Ay Mercantile Co Op. Bank Ltd.
1 Lak
08 August 1994
Bomb Ay Mercantile Co Op. Bank Ltd.
0
08 August 1994
Bomb Ay Mercantile Co Op. Bank Ltd.
0
08 August 1994
Bomb Ay Mercantile Co Op. Bank Ltd.
0
08 August 1994
Bomb Ay Mercantile Co Op. Bank Ltd.
0
08 August 1994
Bomb Ay Mercantile Co Op. Bank Ltd.
0

Documents

Form AOC-4(XBRL)-24092020_signed
Form DPT-3-21092020-signed
Form MGT-7-08122019_signed
Copy of MGT-8-05122019
List of share holders, debenture holders;-05122019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Optional Attachment-(1)-19092019
Form DPT-3-03072019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Form DIR-12-27022019_signed
Optional Attachment-(2)-27022019
Interest in other entities;-27022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019
Evidence of cessation;-27022019
Optional Attachment-(3)-27022019
Optional Attachment-(1)-27022019
Notice of resignation;-27022019

Frequently Asked Questions

What is the date of I2 developers limited incorporation?

Incorporation date of the company is 16 September 1993 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 6.

I2 developers limited has appointed how many directors?

The appointed directors in the company are:

  • Bharat babulal jain
  • Bhupesh babulal jain
  • Sureshkumar sohanraj jain
  • Piyush bhupesh jain
  • Mansi mangesh gawde
  • Sudheeksha prashant geesa