Company Information

CIN
U51909MH2003PTC142416
Status
Date of Incorporation
29 September 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,923,000
Authorised Capital
20,000,000

Directors

Reena Ratnesh Jain
Reena Ratnesh Jain
Director
for about 21 years
Ulhas Mahavir Prasad Jain
Ulhas Mahavir Prasad Jain
Director
for about 21 years

Past Directors

Sandeep Shivmurat Kanojiya
Sandeep Shivmurat Kanojiya
Additional Director
over 5 years ago
Sitaram Sambhaji Bordekar
Sitaram Sambhaji Bordekar
Director
about 11 years ago

Documents

Form MSME FORM I-28092020_signed
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Optional Attachment-(1)-01102019
Form DIR-12-01102019_signed
Form DPT-3-29082019-signed
Form DIR-12-17062019_signed
Optional Attachment-(4)-17062019
Evidence of cessation;-17062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062019
Optional Attachment-(2)-17062019
Optional Attachment-(1)-17062019
Optional Attachment-(3)-17062019
Form INC-22-23032019_signed
Copy of board resolution authorizing giving of notice-23032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032019
Optional Attachment-(1)-23032019

Frequently Asked Questions

What is the date on which the Iae investments private limited incorporated?

Iae investments private limited was incorporated on 29 September 2003 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Iae investments private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Iae investments private limited?

4 of directors are associated with the company.

What is the number of directors associated with Iae investments private limited?

4 of directors are associated with the company.