Company Information

CIN
U64100MH1990PTC058011
Status
Date of Incorporation
04 September 1990
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 2022
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Devaji Pradeep Rege
Devaji Pradeep Rege
Director/Designated Partner
for about 1 year
Fleur Armida Gonsalves
Fleur Armida Gonsalves
Director
for about 1 year

Past Directors

Mohini Rohil Jayakar
Mohini Rohil Jayakar
Director
over 5 years ago
Padmaja Pradeep Rege
Padmaja Pradeep Rege
Director
about 34 years ago
Pradeep Nandkumar Rege
Pradeep Nandkumar Rege
Director
about 34 years ago

Charges

1 Crore
01 March 2000
Vijaya Bank
1 Crore
01 March 2000
Vijaya Bank
18 Lak
01 March 2000
Vijaya Bank
0
01 March 2000
Vijaya Bank
0
01 March 2000
Vijaya Bank
0
01 March 2000
Vijaya Bank
0

Documents

Form AOC-4-16122019_signed
List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Form AOC - 4 CFS-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form DIR-12-20112019_signed
Optional Attachment-(1)-13112019
Optional Attachment-(3)-13112019
Evidence of cessation;-13112019
Optional Attachment-(2)-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Form AOC - 4 CFS-13082019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06082019
Supplementary or Test audit report under section 143-06082019
Form AOC - 4 CFS-06082019_signed

Frequently Asked Questions

When was the Ifc despatch (india) private limited incorporated?

The Ifc despatch (india) private limited was incorporated with ROC on 04 September 1990 as .

Where has the Ifc despatch (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 058011.

What is the E-filing status of the company?

The status of Ifc despatch (india) private limited is Active.

Number of Key Management personnel of the Ifc despatch (india) private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Ifc despatch (india) private limited?

The appointed directors in the company are:

  • Pradeep nandkumar rege
  • Padmaja pradeep rege
  • Mohini rohil jayakar
  • Fleur armida gonsalves
  • Devaji pradeep rege