Company Information

CIN
U99999GJ1993PTC018768
Status
Date of Incorporation
01 January 1993
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,350,700
Authorised Capital
79,000,000

Directors

Vikas Waman Narkar
Vikas Waman Narkar
Director/Designated Partner
for almost 5 years
Steven Leonard Hamelin
Steven Leonard Hamelin
Director/Designated Partner
for about 6 years

Past Directors

Rajesh Prasad
Rajesh Prasad
Managing Director
over 6 years ago
Andrea Jane Skobel
Andrea Jane Skobel
Additional Director
about 7 years ago
Neil David Brinker
Neil David Brinker
Additional Director
over 7 years ago
Andrea Lora Davey
Andrea Lora Davey
Director
about 11 years ago
Matthew John Stillings
Matthew John Stillings
Director
about 11 years ago
Bomi Firoz Daruwala
Bomi Firoz Daruwala
Alternate Director
almost 16 years ago
Kevin George Hostetler
Kevin George Hostetler
Director
over 19 years ago
Hemant Nagappa Puthran
Hemant Nagappa Puthran
Alternate Director
over 21 years ago
Harshad Manharlal Chhaya
Harshad Manharlal Chhaya
Managing Director
over 24 years ago

Charges

1 Crore
13 February 2003
Union Bank Of India
1 Crore
08 November 2000
Union Bank Of India
1 Crore
09 November 2000
Union Bank Of India
2 Crore
09 November 2000
Union Bank Of India
0
13 February 2003
Union Bank Of India
0
08 November 2000
Union Bank Of India
0
09 November 2000
Union Bank Of India
0
13 February 2003
Union Bank Of India
0
08 November 2000
Union Bank Of India
0

Documents

Form MGT-14-09012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020
Optional Attachment-(1)-09012020
Optional Attachment-(3)-08012020
Optional Attachment-(4)-08012020
Optional Attachment-(2)-08012020
Form DIR-12-08012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Optional Attachment-(1)-08012020
Form DIR-12-02012020_signed
Optional Attachment-(1)-02012020
Evidence of cessation;-02012020
Notice of resignation;-02012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form AOC-4(XBRL)-23112019_signed
Form MGT-7-22112019_signed
Copy of MGT-8-21112019
List of share holders, debenture holders;-21112019
Form DPT-3-01082019-signed
Form DIR-12-13032019_signed

Frequently Asked Questions

What is the date on which the Idex india private limited incorporated?

Idex india private limited was incorporated on 01 January 1993 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Idex india private limited compliant?

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

What is the number of directors associated with Idex india private limited?

11 of directors are associated with the company.

What is the number of directors associated with Idex india private limited?

11 of directors are associated with the company.